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- Leveraging Basel II Compliance To Build A Platform For Enterprise Risk
- Basel II compliance remains a significant initiative for any organization. By simply meeting the baseline requirements will require a substantial investment of time and resources from almost every part of the financial services organization. However, reaping the benefits from such an investment depends on the extent to which a financial...
- White papers 2004-07-01
- Transforming Risk to Thrive in a Basel II-Compliant World: Steps to Take to Align Your C-Suite Agenda
- With finalization of the New Basel Accord slated for 2003 and implementation to be complete by January 2007, banks have much to do to ensure compliance. Basel II compliance requires banks to upgrade their risk management processes, technology and corporate governance. Instead of merely complying with Basel II, imagine the...
- White papers 2004-10-08
Additional Resources
- Standard Bank Selects SunGard for Global Basel II Compliance and Capital Management London
- LONDON -- SunGard (NYSE:SDS) today announced that Standard Bank Group has selected SunGard's Basel II Capital Manager for Basel II compliance and capital management. A customer of SunGard's since 1996, Standard Bank will use the Basel II Capital Manager for its retail and wholesale portfolios across 23 locations. Standard Bank...
- Research articles 2005-06-08
- Basel II compliance impaired by data, warns Bearing Point.
- INADEQUATE data quality could prove to be a stumbling block to Basel II compliance, according to a new white paper by Bearing Point. INADEQUATE data quality could prove to be a stumbling block to Basel II compliance, according to a new white paper by Bearing...
- Research articles 2006-02-23
- GL Trade Fermat solution chosen for Basel II compliance.
- M2 PRESSWIRE-26 October 2005-GL Trade: GL Trade Fermat solution chosen for Basel II complianceC1994-2005 M2 COMMUNICATIONS LTD RDATE:26102005 Paris -- GL TRADE, a leading supplier of advanced system solutions for the finance industry, today announces that Dutch bank ABN AMRO N.V. ...
- Research articles 2005-10-26
- Coventry Building Society chooses Experian; For Basel ii compliance and a true customer view.
- M2 PRESSWIRE-16 January 2006-EXPERIAN: Coventry Building Society chooses Experian; For Basel ii compliance and a true customer viewC1994-2006 M2 COMMUNICATIONS LTD RDATE:16012006 Coventry Building Society, one of the top five building societies in the UK, has chosen Experian , the global...
- Research articles 2006-01-16
- Bank of America Selects SunGard's BancWare for Basel II Compliance and Reporting
- BOSTON -- SunGard today announced that Bank of America has extended its relationship with SunGard with the selection of the BancWare Capital Manager previously called Basel II Capital Manager. BancWare Capital Manager, a complete Basel II solution covering capital calculation and reporting, data consolidation, credit risk and operational risk (www.sungard.com/bancware),...
- Research articles 2006-01-17
- Banco Portugues de Negocios (BPN) Achieves Risk Management Goals by Selecting Misys Banking Systems for IAS and Basel II Compliance.
- LONDON, January 18 /PRNewswire/ -- Banco Portugues de Negocios BPN, the Lisbon-based bank, has selected Basel II and IAS solutions from Misys Banking Systems to manage its regulatory and compliance risks. LONDON, January 18 /PRNewswire/ -- ...
- Research articles 2006-01-18
- SAS to Help Union Bank with Basel II Compliance
- CARY, N.C. -- Compliance with Basel II regulation has fueled an evolution of risk management programs within the financial services industry. Union Bank, N.A., has selected SAS, the leader...
- Research articles 2009-05-26
- Avoiding the Seven Pitfalls in Basel II Operational Risk Implementation
- The article depicts that financial institutions must work toward Basel II compliance in the absence of complete and official standards, as regulators continue to shape the proposed accord. It identifies operational risk issues for institutions to consider in this uncertain environment. The Basel II Capital Accord is compelling large, internationally...
- White papers 2005-03-07
- Wake-Up Call - Banks Now Actively Seeking Solutions to Basel II Compliance
- After a period of hesitancy, banks are coming to grips with the broad implications of the Basel II Accord, the most radical set of banking regulations since the original Accord of 1988. Organizations that became Basel II-compliant early gained real competitive advantages through superior capital efficiency, data and risk management...
- White papers
- Implementing Operational Risk Management for Basel II Compliance: International Financial Services Company
- An international financial services company offering investment servicing products, asset administration and other fiduciary services needed to implement Basel II-compliant operational risk management processes and systems throughout its organization. The institution, based in North America, turned to BearingPoint for multifaceted operational risk management support. BearingPoint helped the company implement Basel...
- Case studies
- Banks Slow in Making Progress toward Basel II Compliance, Accenture Survey Finds; Cost Expectations and Concerns about Payback Rise; North American Banks Still Lag European Counterparts.
- LONDON, Jul 25, 2005 CCNMatthews via COMTEX -- Despite increased efforts, banks are facing an uphill struggle in preparing for the Basel II Framework, which sets new standards in risk management and capital adequacy, according to results of a sur LONDON, Jul 25, 2005...
- Research articles 2005-07-25
- Wachovia Selects Teradata Warehouse for Basel II Compliance; Consolidation of Data to Enable Compliance and New Business Intelligence Capabilities
- DAYTON, Ohio -- Teradata, a division of NCR Corporation (NYSE:NCR), announced that Wachovia Bank, N.A. (NYSE:WB), has selected TeradataR warehousing technology and the Teradata Financial Services Logical Data Model as the foundation for its risk data platform. The Teradata choice will enable a platform to build enhanced risk management capabilities,...
- Research articles 2005-11-16
- Creating a Dynamic Foundation for Basel II Compliance
- The client is a Midwestern U.S. commercial banking subsidiary with $30 billion in assets, which faced a number of obstacles in gathering and organizing the information needed to meet the requirements of more granular and objective data for determining the capital required to meet credit and operational risks. Basel II...
- Case studies
- New Enterprise-Wide Risk Management Solution from Reuters - Helping Customers Manage Credit Risk for Complex Products and Meet Requirements for Basel II
- NEW YORK & FOSTER CITY, Calif. -- Reuters (LSE: RTR, Nasdaq: RTRSY), the global information company, today announced at The Global Risk Management Summit the launch of Reuters Kondor Global Risk - a sophisticated, enterprise-wide tool for managing limits and credit exposures including additional functionality for Basel II compliance.
- Research articles 2005-04-26
- Basel II: Making Compliance an Operational Reality
- Basel II presents financial services organisations with a catalyst to make a strategic investment in IT. Compliance with the new Accord is concerned with implementing good governance and robust IT operations - this is good for business regardless of the potential financial rewards arising from compliance with regulation. The framework...
- White papers 2003-09-01
- IDS Scheer Announces New Version of its Compliance Management Solution - ARIS Audit Manager 3.0; Latest Version Addresses Sarbanes-Oxley 404, Basel II, Solvency II, IKS and Other Compliance Legislation
- BERWYN, Pa. -- IDS Scheer, the leading provider of services and tools for business process excellence, today announced ARIS Audit Manager 3.0 - the latest version of its flagship compliance management solution that helps organizations document their business processes and comply with legal requirements and guidelines such as the Sarbanes-Oxley...
- Research articles 2005-10-11
- IBM's Banking Data Warehouse and Basel II
- Financial institutions are facing a series of related risk and compliance challenges. These include Basel II and IFRS/IAS. The pace of change driven by the compliance challenges will be different across financial institutions. However, there is now a general recognition that the long term direction of aligning economic and...
- White papers 2005-12-01
- EBS Building Society Gets Ready for Basel II With Misys Almonde.
- LONDON, July 6 /PRNewswire/ -- EBS Building Society has successfully gone live with Misys Almonde, a market-leading compliance and performance management solution, to address the requirements of Basel II. LONDON, July 6 /PRNewswire/ -- EBS...
- Research articles 2007-07-06
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