Seven Steps to Better Financial Services Risk Management
[ Source: BearingPoint ]
March 2008-
Join BearingPoint Managing Director Brian Hart to explore the seven steps to more effective performance and risk management. As a result of the recent credit crisis, organizations are faced with a challenge of making the best use of a very constrained balance sheet. BearingPoint has created a seven-step methodology to help organizations address these issues, and position their companies to deliver superior results. Through the seven steps that have been outlined, you will ....
Taking Control of Payment Duplication
[ Source: CONIX Systems ]
November 2007-
Being duped is never a good thing. This is especially true for financial institutions when the age-old backroom problem, payment duplication, is magnified because of new electronic clearing protocols. In the past, duplicate postings to demand-deposit accounts (DDAs) were a manageable processing anomaly because financial institutions became proficient at minimizing these exceptions in the paper check-based environment. However, times have changed. Payment systems must now deal with automated clearinghouse and lockbox items, as well ....
Surviving in Uncertain Times: Decision Management Technology Can Help Banks Survive and Thrive Amid the Recession
[ Source: FICO ]
February 2009-
Entering a global recession, companies must respond to increasingly complex markets, changing threats and fleeting opportunities. Improving the way you manage your decisions is critical for survival. Decision Management technology meets four imperatives for businesses seeking to thrive in today’s difficult environment:
• Give business owners control to increase agility: Decision Management puts business owners in charge of day-to-day operations, and delivers a stronger partnership between the business and IT. These same business owners ....
11 Secrets of Business Rules Success
[ Source: FICO ]
May 2009-
Managing business rules gives you control over high volume operational decisions and delivers unprecedented agility. Based on decades of experience developing decision management applications, FICO has developed 11 steps to help you make the most of business rules. These include:
• Picking the right applications. Business rules are a powerful tool for building smarter decisions into your applications but are better suited for some applications than others.
• Following a process. Like ....
True Business Transparency: Understand and Optimize Business Decisions
[ Source: QlikView ]
January 2009-
Today’s business situation has never been more volatile, with forecasts appearing uncertain at best and dismal at worst. Most executives see the value of business intelligence, but many feel suspicious of new software and balk at the price tag. In this economy, managers have to make smarter and more timely decisions, and business transparency becomes more critical than ever. The importance of Business Intelligence cannot be overestimated. Gartner ranks BI among the top ten ....
Best Practices in Data Management
[ Source: SAS ]
May 2007-
As part of the ERM Global Program, this white paper should be used to establish SAS expertise and leadership in data management, particularly in relation to the development of an enterprise risk management strategy.
Operational Risk: Where is the Value?
[ Source: SAS ]
April 2008-
This article focuses on finding the true tangible value of investing in upgrades (such as technology improvements) to the operational risk control framework and helps senior level security executives explain these benefits to the entire organzation.
A Comprehensive Credit Assessement Framework
[ Source: SAS ]
April 2008-
This white paper gives an overview of a comprehensive credit assessment framework (CCAF), developed by SAS, which addresses the credit scoring limitations imposed by insufficient credit and market information, insufficient sampling time frames and static, data-driven factor selection and weightings.
Better Management of Credit Risk: A Guide for Mid-Tier Banks, Credit Unions and Lenders
[ Source: SAS ]
April 2008-
Have you harnessed the power of automated, proactive credit risk management? Learn how to improve decision making and accurately forecast risk exposure by viewing this broadcast now. Panelists from the mid-tier banking, credit union and lending sectors demonstrate just how easy it is to integrate and optimize your existing credit risk processes.
The Hidden Dangers of Everyday Information Transfer
[ Source: Sterling Commerce ]
December 2008-
Every day financial services organizations share megabytes, gigabytes or even terabytes of data with their business partners around the world using protocols such as FTP, HTTP, S-HTTP, SFTP, and FTPS. If there’s no apparent service outage, security breach or audit failure, most organizations assume these protocols are doing a secure and effective job of file transfer. But each of these protocols has serious flaws that are quietly making it harder for financial ....