Banking White Papers

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Managing 21st Century Business and Technology Innovation: Core Banking Transformation with System z sponsored by IBM WHITE PAPER: This paper provides practical insights into global best practices and the strategic benefits of core banking transformation through the lens of the CEO, COO and CIO. Posted: 14 May 2008 \| Published: 01 Oct 2007 TOPICS: Banking Industry \| Best Practices \| Globalization \| UNIX \| Virtualization

CRO Survey: Risk, Regulation and Return sponsored by IBM Line of Business WHITE PAPER: To better understand the perspectives and concerns of today's CROs, the IBM Institute for Business Value interviewed banking risk management executives in depth and cosponsored a wider, cross-industry survey conducted by the Economist Intelligence Unit. Posted: 18 Jul 2007 \| Published: 01 May 2005 TOPICS: Banking Industry \| Business Performance Management \| Data Quality \| Enterprise Resource Management \| Regulatory Compliance \| Risk Management \| Strategic Planning

Effective Data Governance in Banking sponsored by IBM Software Group WHITE PAPER: This paper reviews the main issues facing today's banks, as well as an approach to designing, implementing, managing and maintaining an effective data governance support structure - all while helping banks maintain compliance to government regulations. Posted: 20 Jun 2007 \| Published: 01 Jun 2007 TOPICS: Banking Industry \| Business Performance Management \| Compliance (Finance) \| Corporate Governance \| Data Governance \| Data Integration \| Data Quality \| Data Warehouses \| Financial Reporting

Get the Facts on Information Availability: Essential Data Protection, Recovery and Resiliency for Banks sponsored by Vision Solutions WHITE PAPER: The power of an information availability solution lies in its ability to transform any nonproductive, non-profitable downtime into the optimum level of value-producing business uptime. Posted: 09 May 2008 \| Published: 01 Jan 2007 TOPICS: Banking Industry \| Business Processes \| CRM \| Data Protection \| Data Recovery \| Downtime \| Gramm-Leach-Bliley Act \| High Availability \| Productivity \| Sarbanes-Oxley Compliance

Financial Giant Cuts Costs through Offshore Testing Services sponsored by Hexaware Technologies WHITE PAPER: Learn how one company was able to utilize cost effective offshore support for use acceptance testing (UAT) of customer applications, ensuring cost benefits and reduce failure rates. Posted: 10 Apr 2008 \| Published: 01 Apr 2008 TOPICS: Applications Management \| Banking Industry \| Call Center Software \| Contact Center Software \| Customer Satisfaction \| Financial Industry Organizations \| Financial Services \| IT Outsourcing Services \| Offshore Outsourcing \| Testing

Best Practices in Creating a Strategic Finance Function sponsored by SAP America, Inc. WHITE PAPER: the following article will share the results of SAP research as well as APQC's Open Standards Benchmarking Collaborative (OSBC) research. The OSBC research is the first global set of common standards for business processes and data, giving organizations an independent, authoritative resource for evaluating and improving business practices. Posted: 26 Jan 2009 \| Published: 23 Jan 2009 TOPICS: Accounting \| Benchmark Testing \| Best Practices \| Business Processes \| Financial Services Industry \| Fixed Assets \| Performance Testing \| Regulatory Compliance \| Risk Management \| SAP (Product)

Best Practices in Data Management sponsored by SAS WHITE PAPER: The key enterprise risk management (ERM) issue for many financial institutions is to get enriched data in a single place in order to report on it. Learn best practices for data management that are critical for ERM. Posted: 06 Mar 2008 \| Published: 01 Jan 2007 TOPICS: Best Practices \| Business Intelligence Software \| Data Management \| Data Management Software \| Data Modeling \| Data Security \| Financial Services Industry \| Real-time Analytics \| Risk Assessment \| Risk Management

Practical Guide to Understanding and Complying with the Gramm-Leach-Bliley Act sponsored by Ecora Software WHITE PAPER: New whitepaper on GLBA - learn key steps for validating compliance with the Gramm-Leach-Bliley Act, the background of GLBA - what it is and who must adhere, and how senior management and IT departments must ensure that customer data is safeguarded. Posted: 16 Jan 2007 \| Published: 16 Jan 2007 TOPICS: Compliance (Finance) \| Financial Services Industry \| Gramm-Leach-Bliley Act \| Regulatory Compliance

Managing the Transition to International Financial Reporting Standards (IFRS) sponsored by Oracle Corporation WHITE PAPER: The white paper discusses what US organizations can do to prepare for International Financial Reporting Standards (IFRS), and focuses on what Oracle's Enterprise Performance Management solutions can do to help with top-end reporting. Posted: 29 Jul 2009 \| Published: 29 Jul 2009 TOPICS: Business Performance Management \| Consultants \| Consulting Services Industry \| Financial Reporting \| Financial Services Industry \| Governance, Risk, Compliance (GRC) \| Information Management \| Risk Management \| Securities and Exchange Commission

Get Global. Get Specialized. Or Get Out. sponsored by IBM Line of Business WHITE PAPER: This paper from IBM explores strategies that can help you capitalize on the opportunities globalization will bring about. Posted: 17 Jun 2008 \| Published: 17 Jun 2008 TOPICS: Financial Services Industry \| Globalization