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Bank Director
2nd Quarter 2010
Eugene A. Ludwig
Discerning the New Financial Services Landscape The former U.S. Comptroller of the Currency and vice chairman of Bankers Trust/Deutsche Bank, offers his views on what is likely to come out of upcoming reform legislation as well as areas that are far from clear. mark for My Articles similar articles
U.S. Banker
December 2008
John Schneider
Transparency and Regulation are Coming to the CDS Market Currently, the financial markets do not have a mechanism to evaluate the overall exposure to CDS contracts. All that is going to change soon. mark for My Articles similar articles
U.S. Banker
April 2009
Rebecca Sausner
Good Luck With That Outside the Beltway many bankers and industry players believe it matters less who gets anointed with the power to monitor systemic risk and more what tools can get the job done. mark for My Articles similar articles
Finance & Development
September 2010
Adelheid Burgi-Schmelz
Finding New Data The global crisis revealed vast gaps in international financial statistics that authorities are working to fill. mark for My Articles similar articles
Finance & Development
March 2009
Amar Bhattacharya
A Tangled Web Everyone agrees on reforming the governance of financial markets, but who will do what remains unclear. mark for My Articles similar articles
BusinessWeek
April 29, 2010
Simon Kennedy
The Group of 20: Too Big to Succeed? A guide to the upcoming G-20 summit. mark for My Articles similar articles
Bank Technology News
September 2010
John Adams
Ready or Not: The IT Challenges of Dodd-Frank Following the new rules means creating a new kind of IT department, one which deploys and manages platforms for quicker response and enables the bank to prove its fiscal fitness. mark for My Articles similar articles
Bank Systems & Technology
October 23, 2009
Maria Bruno-Britz
Senior Supervisors Group Says FIs Must Improve Risk Management Infrastructures Robust IT systems will help banks deal with periods of stress while more sufficiently monitoring risk, according to a report issued by a group comprised of senior financial supervisors from seven countries. mark for My Articles similar articles
Bank Technology News
October 2008
Kyle Duckers
Strategic GRC Yields Clear Payback Can a financial institution's governance, risk and compliance effort be a strategic tool, or is it simply a cost of doing business? Can best practices actually improve shareholder value? These are important questions that some financial services executives continue to ponder. mark for My Articles similar articles
Finance & Development
December 1, 2002
Das et al.
Financial Regulators Need Independence Granting more operational autonomy to the agencies that keep an eye on the financial sector can bolster financial stability. mark for My Articles similar articles
Finance & Development
September 2009
Andrew Crockett
Rebuilding the Financial Architecture What needs to be done to strengthen financial regulation and supervision? mark for My Articles similar articles
National Defense
February 2014
Jay B. Stephens
Companies Need Sound Governance In publicly-traded aerospace and defense companies, strong internal controls in an organization -- especially in business units far from the mother ship -- are essential to transparency and process fidelity. mark for My Articles similar articles
U.S. Banker
November 2007
Patrick Conte
Embrace This Acronym: IT GRC. It Could Save Banks a Bundle. Used to describe the interdependent disciplines of governance, risk and compliance, GRC refers to the people, processes and technology banks invest in to comply with regulations and manage risk as part of effective corporate governance. mark for My Articles similar articles
Bank Director
2nd Quarter 2010
Jack Milligan
Knee Deep in Regulation As part of the fallout from the latest financial crisis, bankers are wading through new layers of regulation while scanning for clearer skies ahead. mark for My Articles similar articles
Investment Advisor
February 2008
Papa & Marks
The New Paradigm Integrating operations and compliance. mark for My Articles similar articles
Wall Street & Technology
March 21, 2006
Tim Lind
Counterparty Data Challenge Knowing the total relationship a financial institution has with its customer and its counterparty is key -- but only if the data is trustworthy. mark for My Articles similar articles
Bank Systems & Technology
March 27, 2008
Mike McDonough
Centralized and Single-Platform Operations Reduce Overall Trade Finance Risk Banks with centralized operations and banks with all of their operations on a single platform will have a distinct advantage because there is lower operational risk generally associated with these structures. mark for My Articles similar articles
U.S. Banker
June 2010
Robert Bliss
It's the Interconnectedness, Stupid The IMF s reform ideas contained in its Global Financial Stability report evaluate the complexities of international risk that U.S. regulatory proposals ignore. mark for My Articles similar articles
Wall Street & Technology
March 18, 2008
Cory Levine
Lack of Standardization in Data, Reporting to Hinder Basel II Compliance Lack of standardization in the reporting process will be a major hurdle for financial institutions in complying with Basel II requirements. mark for My Articles similar articles
BusinessWeek
June 25, 2009
Michael Mandel
Financial Rules: Why a Global Fix Is So Far Off The financial crisis just hasn't been bad enough for G-20 leaders to cede power to international regulators. mark for My Articles similar articles
Finance & Development
March 2009
Kodres & Narain
What Is to Be Done While there is enough blame to pass around, one key contributor to the global financial crisis was inadequate regulation. The scope of financial regulation needs to be revamped and the provision of liquidity improved. Here's how. mark for My Articles similar articles
Bank Technology News
April 2006
Michael Sisk
Compliance: The New Rule Book Is Still Like A Maze There are so many new regulations that banks are having difficulty organizing their corporate structure to ensure these new rules are being adequately followed. mark for My Articles similar articles
BusinessWeek
June 25, 2009
Theo Francis & Mark Scott
European Regulators Target U.S. Firms New regulatory efforts by European policymakers may put American banks, insurers, and money managers at a competitive disadvantage. mark for My Articles similar articles
Bank Systems & Technology
December 15, 2008
Maria Bruno-Britz
IBM Suggests Global Risk Reporting Standard The Data Governance Council at Armonk, N.Y.-based IBM is seeking to create a global standard for risk reporting mark for My Articles similar articles
Bank Systems & Technology
February 22, 2007
Nancy Feig
A Happy Marriage: Finding the Right Technology Mate for Compliance Programs Banks are turning to GRC software platforms to maximize compliance technology's effectiveness and gain greater return on investment. mark for My Articles similar articles
Bank Systems & Technology
April 28, 2008
Paul L. Lee
Integrating Systems Essential to AML and SAR Compliance To follow regulators' requirements, banks must leverage and coordinate compliance, risk management and IT department efforts. mark for My Articles similar articles
U.S. Banker
December 2010
Rajiv Shah
Risk Management Beyond Basel III Though the new requirements make sense theoretically, it as not clear how the pulls of capital and liquidity will affect the long-term health of the banking industry, and the economy as a whole. mark for My Articles similar articles
Bank Director
3rd Quarter 2010
Jack Milligan
This Plate Runneth Over Audit committee members are taking hits from all sides these days. mark for My Articles similar articles
Bank Systems & Technology
March 27, 2008
David Conroy
Corporate Clients Increasingly Looking to Banks to Mitigate Trade Finance Risks How can banks pursue growth opportunities in global trade finance in, for example, emerging markets? What technology investments must banks make to meet these new demands? mark for My Articles similar articles
U.S. Banker
May 2010
Rob Garver
No Regulatory Relief in Sight Five new rules have taken effect since Jan. 1 and at least eight more are on the way. The onslaught is posing immense challenges for banks trying to keep up. mark for My Articles similar articles
Bank Technology News
August 2008
DiCristofaro & Kelly
What's Driving IT Spend For Basel II The financial industry's largest banks and broker-dealers have faced considerable challenges in their efforts to improve financial risk management and satisfy evolving regulatory requirements generated by the Basel II Capital Accord. mark for My Articles similar articles
Bank Systems & Technology
June 18, 2009
Maria Bruno-Britz
The Financial Industry Reacts to Obama Regulatory Proposal Although most agree with the general principles outlined in the President's financial reform plan, they find several sticking points -- and IT won't be immune. mark for My Articles similar articles
Bank Systems & Technology
September 23, 2010
Katherine Burger
Wolters Kluwer Financial Services Acquires FRSGlobal The deal creates what the companies say is the world's largest compliance and risk management business focused on financial services. mark for My Articles similar articles
Bank Systems & Technology
June 21, 2010
Penny Crosman
Will Regulatory Turmoil Be the Death of IT Innovation? Washington has taken a strong stand on financial reform, and bankers say they understand that. But already-burdened technology organizations will have a hard time keeping up with the flood of changing requirements. mark for My Articles similar articles
Bank Systems & Technology
March 16, 2009
Maria Bruno-Britz
Details of Regulatory Overhaul Coming to Light The Obama administration's plan for revamping the way financial institutions are overseen would give expanded powers to the Fed and make allowances for government takeovers of failing institutions. mark for My Articles similar articles
InternetNews
December 7, 2009
Oracle Enhances Risk, Compliance Offerings GRC gets some new duties in Oracle's latest update to its enterprise governance, risk and compliance management suite mark for My Articles similar articles
Bank Systems & Technology
February 29, 2008
Deena Amato McCoy
U.K.'s FSA Considering Tougher Bank Regulation U.K. regulators are weighing changes that could require banks to deploy reporting technologies that will keep regulators abreast of problems in a more timely manner. mark for My Articles similar articles
Bank Systems & Technology
June 1, 2005
Phil Britt
Missed Opportunity Though Sarbanes-Oxley, Basel II and revisions in state and federal banking laws continue to increase the time and cost commitment banks must make for compliance, there are ways to mitigate the burdens of regulatory requirements and even improve operations. mark for My Articles similar articles
Bank Technology News
May 2007
The Six Regulatory Areas That Are Altering Bank Life Regulation is a part of bank life. Failure to comply shouldn't be. mark for My Articles similar articles
Bank Technology News
February 2009
Brian Longe
Customer Satisfaction Begins with a Single Compliance Solution Using a single technology platform to handle all of its compliance needs allows a bank to open new accounts and complete transactions more quickly through the solution's common database structure. mark for My Articles similar articles
Wall Street & Technology
October 26, 2005
Katherine Heires
By the Dashboard Light As regulatory concerns persist, many financial firms are turning to dashboard technology to simplify compliance initiatives. Here are 12 key questions to ask before starting a compliance dashboard project. mark for My Articles similar articles
Wall Street & Technology
April 14, 2006
Govind Sandhu
Beyond Registration Persistent compliance efforts may be one of the most critical investments in the success of today's hedge funds. mark for My Articles similar articles
FDIC FYI
January 14, 2003
Basel and the Evolution of Capital Regulation: Moving Forward, Looking Back How much capital is enough? How bank regulators have answered this question during the post World War II period has been shaped by two contending strands of thought. mark for My Articles similar articles
U.S. Banker
August 2001
Jack M. Pullara
Look Before You Leap Account aggregation (such as Yodlee) can be a great product, but there are many pitfalls. So beware. mark for My Articles similar articles
Bank Systems & Technology
March 27, 2008
Peggy Bresnick Kendler
The Credit Crisis Has Increased Scrutiny on Trade Finance The global credit crisis has emphasized the importance of cash management while intensifying the spotlight on corporate governance and banks' risk management practices mark for My Articles similar articles
On Wall Street
August 1, 2010
Sen. Tim Johnson
Coordinating Global Regulation Senator who helped hammer out the reform bill says this is just the beginning. mark for My Articles similar articles
Finance & Development
June 1, 2000
Tomas J.T. Balino & Angel Ubide
The New World of Banking Four trends are fundamentally altering the financial world: consolidation of institutions, globalization of operations, development of new technologies, and universalization of banking. Each of these poses challenges for the effective supervision and regulation of the financial sector.... mark for My Articles similar articles
U.S. Banker
March 2009
Joseph Rosta
Regulation Redux After years of tracking, report writing, report filing, documentation, and general paper churning, the Age of Re-regulation is nigh for the financial sector. mark for My Articles similar articles
FDIC FYI
July 24, 2002
Enhancing Financial Transparency Participants in the conference discussed the strengths and flaws inherent in the U.S. financial reporting process and suggested ways of modifying not only the reporting mechanism, but also the accounting standards that underlie financial statements, audit opinions, credit ratings and analyst reports. mark for My Articles similar articles
Finance & Development
June 1, 2006
Andrew Sheng
The Art of Reform Both domestic and global investors will look to regulatory assessments to judge for themselves the quality of Asia's market governance. And they might also want to remind themselves of the ancient dictum: he who knows the competition and himself wins in the global competitive game. mark for My Articles similar articles