basel ii

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Master Customer Data Integration: Regulatory Compliance Meets Revenue Generation in Financial Services

All banking, insurance, and capital markets firms face regulatory requirements for managing their master customer data, yet few have taken advantage of this authoritative source of information for new revenue generation. However, that's beginning to change, as a growing number of firms are recognizing the potential of using their...

Tags: Personal Technology, Consumer Electronics, Finance, Digital Media, Basel II, Financial Services, Financial Planning, Regulatory Compliance, Data Integration, Revenue Generation, Financial Services Company, Financial Service, Webcast, banking, capital market, compliance, financial, IBM Corp., industry, insurance, line of business, Sarbanes-Oxley Act

Webcasts 2007-09-27

Basel II: Impact on IT Systems & Testing

BASEL II as it is known is an update to the original Accord. It is designed to be more flexible and risk sensitive than its predecessor. It affects all banks and other financial institutions including Bankers, Custodians, Fund Managers, and Brokers to name but a few. The Accord provides a...

Tags: Bank, Information Technology, Accord, Basel II, Financial Services

White papers 2007-05-07

Secure File Transfer In the Era of Regulatory Compliance

Increasing regulatory compliance mandates such as HIPAA, Sarbanes-Oxley, PCI DSS, BASEL II and J-SOX are compelling companies to establish a management strategy that includes the file transfer process, integrates it into existing processes, and minimizes cost of compliance to the bottom line. Brought to you by:

Tags: Ipswitch Inc., Regulatory Compliance, Basel II, Human Resources, Policies And Procedures, Financial Services

White papers 2007-04-01

Banca Alpi Marittime Solves Critical Document Retrieval Problems With CM/R&B Solution From Sowre, Powered by IBM Content Manager Enterprise Edition

Founded in 1899 Banca Alpi Marittime currently operates out of 18 branches, serving customers in the Piemonte and Liguria regions of Italy. Five day lead time to retrieve client signed documents, spiraling warehousing and transportation costs, and the inaccuracies of manual filing compelled Bruno Chiecchio to find a fast and...

Tags: IBM Content Manager, IBM Corp., Banca Alpi Marittime, Transportation, Basel II, Financial Services

Case studies 2006-12-22

Turning the Compliance Challenge Into a Business Advantage

Regulatory requirements are not new to the banking industry. But the number, complexity, and breadth of recent regulations have posed new challenges. Financial institutions often view Governance, Risk, and Compliance GRC as an unwelcomed cost burden that gets in the way of achieving results. Forward-thinking organizations understand that having a...

Tags: Compliance, SAP AG, Basel II, Sarbanes-Oxley, Regulations, Financial Services, Strategy, Government, Financial Accounting, Finance, Management

White papers 2006-08-04

Getting to Grips with the Data Management Challenges for Basel II Readiness

Data management is key to the biggest challenges facing the financial services industry today, more specifically the need to improve risk and regulatory management processes and systems. Following a period of hesitancy, banks are coming to grips with the broad implications of the Basel II Accord. What was a "wait-and-see"...

Tags: Basel II, Data Management, Financial Services

White papers 2006-01-26

Banking Data Warehouse and the Basel II Capital Accord

This paper outlines the components of the Banking Data Warehouse and how they assist Financial Institutions in addressing the data modeling and data consolidation issues around the Basel II Capital Accord. This paper is divided into the following 4 chapters: Banking Data Warehouse Components, BDW Components and the Basel II...

Tags: Basel II, Banking, Financial Services

White papers 2005-12-01

Best Practice Risk Management and Basel II Compliance

The underlying motive behind the Basel II proposals is to encourage banks to progress along a path of increasing sophistication in respect of risk management, controlling all risks across all businesses in a group. Banks must undertake many different projects in order to move forward in a coherent manner towards...

Tags: Hewlett-Packard Co., Best Practice, Basel II, Financial Services

White papers 2005-11-01

HP Solutions for Sarbanes-Oxley Compliance

Compliance with governmental and industry-based regulations, such as the Sarbanes-Oxley Act, Basel II, HIPAA, FDA and SEC 17a3-4, to name a few, are presenting major business challenges for companies today. Internal control certification, privacy and records retention are just a few examples of the increasing pressures companies are facing for...

Tags: Sarbanes-Oxley Compliance, Hewlett-Packard Co., Sarbanes-Oxley Act, Sarbanes-Oxley, Regulatory Compliance, Regulations, Basel II, Government, Financial Accounting, Finance, Human Resources, Policies And Procedures, Financial Services

White papers 2005-04-11

Corporate Performance Management: What CEOs Want From Their CFOs Today

The paper shows that CFOs are seeing good performance management as strategic support for the company, not just a part of the reporting routine. With the advent of the Sarbanes- Oxley Act, the definition of performance management is evolving again. A recent CFO Research Services survey found that 65 percent...

Tags: CFO Publishing Corp., Performance, CFO, Corporate Performance Management, Performance Management, Business Intelligence, Basel II, Sarbanes-Oxley, Financial Management, Human Resources, Workforce Management, Enterprise Software, Software, Data Management, Financial Services, Regulations, Government, Financial Accounting, Finance, Financial Planning

White papers 2005-04-01

Complying With Confidence

Whether it is Sarbanes-Oxley, Basel II, International Accounting Standards IAS, HIPAA, or the U.S. Patriot Act, integrating information in support of compliance is not a one-off proposition. Compliance requires ongoing and constant enforcement. It's never a matter of simply checking a box and then moving to another project. Companies typically...

Tags: Compliance, Basel II, Financial Services

White papers 2005-02-22

Meeting the Data Management Challenges for Basel II Readiness

Basel II data management compliance should not be seen in isolation and indeed should be combined with the myriad of competing regulatory challenges. Furthermore, legislation such as Sarbanes-Oxley will impact upon global organizations operating in the US and in European companies that have securities publicly traded on various US securities...

Tags: Data Management, Basel II, Storage, Databases, Financial Services, Hardware, Enterprise Software, Software

White papers 2005-01-27

AIM Global Data Management Survey 2004

The results of the AIM Global Data Management Survey 2004 show that financial institutions all over the world undertake considerable efforts to deepen and automate their data management extensively. The background for these efforts, besides cost pressures and increased transaction volumes, are regulatory requirements such as Basel II, which will...

Tags: AOL Instant Messenger, Data Management, Basel II, Financial Services, Financial Planning, Storage, Strategy, Databases, Finance, Hardware, Management, Enterprise Software, Software

White papers 2004-11-18

Basel II: A Worldwide Challenge for the Banking Business

In the five years since it was introduced by the Basel Committee for Banking Supervision, the Basel II Capital Accord has evolved as a complex set of recommendations that will create a variety of regulatory compliance challenges for banks around the globe. This white paper emphasizes that while the data...

Tags: Banking, Basel II, Financial Services

White papers 2004-10-01

Compliance Framework for Insurance

Compliance has always been critical for the highly regulated insurance industry. However, the insurance industry has more regulatory hurdles to clear than ever before, including the Sarbanes-Oxley Act SOX, the Gramm-Leach-Bliley Act, Basel II, HIPAA, and the USA Patriot Act. Many of these new regulations and enforcement initiatives impose more...

Tags: FileNet Corp., Financial Reporting, Sarbanes-Oxley Act, Compliance, Financial Planning, Insurance, Regulatory Compliance, Sarbanes-Oxley, Regulations, Basel II, Finance, Business Operations, Corporate Insurance, Human Resources, Policies And Procedures, Government, Financial Accounting, Financial Services

White papers 2004-03-01

The Benefits of Basel II and the Path to Improved Financial Performance

Basel II represents a significant opportunity for banks to enhance their risk management processes, models, abilities, and linkages with the rest of the organization. These improvements do not come without their cost in terms of time, resources, budget, and organizational fatigue. It is incumbent upon bank managers to make a...

Tags: Bank, Financial, Benefit, Risk Management, Basel II, Financial Services, Financial Planning, Strategy, Security, Finance, Management

White papers 2004-01-14

IBM and Basel II

The implementation of a Basel II solution is quickly moving up the agenda for many enterprises in the financial sector as the timetable for the New Accord moves relentlessly onwards. The changes enable effective risk management across the enterprise, which is required for Basel II compliance, and in turn improves...

Tags: IBM Corp., Basel II, Financial Services

White papers 2003-05-01

Why You Can't Delay Preparing for Basel II

Just as the year 2000 required major system changes, CEOs now face the impact of the New Basel II Accord. The New Accord, however, is likely to have an even greater impact one that extends throughout the entire financial organization. Basel II redefines the levels of regulatory capital...

Tags: Unisys Corp., Basel II, Financial Services

White papers 2003-01-01

Large South African Bank: Basel II

A large South African Bank was challenged to meet the compliance requirements set forth by the Basel II Capital Accord. The bank also needed a consolidated Basel II implementation plan, as well as a solid understanding of the impact of Basel II on its IT architecture and systems. The Accenture...

Tags: Accenture Ltd., Compliance, Basel II, Financial Services

Case studies

Sarbanes-Oxley in Financial Services: From Compliance to Competitive Advantage

This webcast explains analysts report that organizations will spend more than 6,000 hours on average to comply with Section 404 of the Sarbanes-Oxley Act. As deadlines approach, learn how Enterprise Content Management ECM technology is helping financial services institutions achieve compliance today, respond to future legislation, and build competitive advantage...

Tags: FileNet Corp., Sarbanes-Oxley Act, Financial Service, Compliance, Competitive Advantage, Enterprise Content Management, Sarbanes-Oxley, Regulatory Compliance, Regulations, Basel II, Government, Financial Accounting, Finance, Human Resources, Policies And Procedures, Financial Services

Webcasts