basel
RSS basel
Why you must rein in your power users
Comment Other standards and regulations such as PCI-DSS and Basel II are less forgiving. Within any organisation, a small group of employees have the ability to wreak havoc on its IT infrastructure: the privileged users that... [25 Nov 2009]
Risk Appetite - How Hungry Are You?
White Paper Regulatory pressures, such as Basel II and a greater focus on corporate governance, have been a stimulus for many changes in the industry - one of these has been the recognition of the need to articulate risk appetite... [13 Nov 2009]
Getting the Most Out of Your Firm-Wide Risk Management
White Paper Recent events have highlighted the importance of a Risk Management framework which is able to deal with risk types beyond those included within Basel II Pillar 1. In the light of the Pillar 2 requirements, financial... [13 Nov 2009]
Demonstrate Accountability for Your Analytical Assets Throughout Your Organization
White Paper If you use data mining or rules-based models to make key decisions, you may need to explain the basis for these decisions to satisfy compliance for Sarbanes-Oxley, Basel II, and other regulations. This executive brief... [03 Nov 2009]
Basel II Compliance With Tripwire: Configuration Control for Virtual and Physical Infrastructures
White Paper As if financial institutions did not have enough compliance worries, a new international standard - Basel II - now looms on the compliance horizon. Instead, Basel II focuses on the institution's core... [06 Oct 2009]
Zentrale Informatikdienste Basel (ZID) Completes Big Bang Document Management Migration for 3,700 Users
White Paper Zentrale Informatikdienste Basel (ZID) is the central IT services provider for the Swiss canton of Basel City. Under contract to the government, ZID is responsible for providing IT services for all of... [01 Oct 2009]
BNL - Gruppo BNP Paribas Uses SAS to Comply With Basel II Credit Risk Regulations
White Paper BNL deployed SAS that created a credit data warehouse to ensure ever-deeper knowledge of the borrowers, as well as a credit risk management model designed to comply with Basel II requirements and to strengthen BNL's... [19 Sep 2009]
SAS Moves Croatia's Leading Bank Closer to Basel II
White Paper ZaBa deployed SAS for data management, analysis, modeling and reporting, with a direct impact on costs and profitability while moving the bank closer to Basel II compliance. Part of the Milan-based UniCredit Group,... [19 Sep 2009]
HBOS Australia (BankWest): Leading the Way in Basel II Compliance
White Paper A full-service bank that first opened its doors for business in 1895, the Bank of Western Australia (BankWest) services approximately 660,000 customers in its home state of Western Australia. The challenge was to require solid basis on... [19 Sep 2009]
Five Questions That Keep CFOs Awake at Night: Surveying the Technology Implications of Compliance, Financial Intelligence and Overall Performance Management
White Paper The pressures are intensifying in the face of legislation such as Sarbanes-Oxley, International Financial Reporting Standards (IFRS) and Basel II, which substantially raise the bar for corporate accountability and controls. [16 Sep 2009]
Master Data Management: Old Problem With a New Urgency
White Paper However, new global regulations such as Sarbanes-Oxley in the United States and Basel II in Europe and increasing interest in performance management have given it a new urgency. Master data management is not a new problem. [02 Sep 2009]
Seven Risk Dashboards Every Bank Needs
White Paper In addition, the Basel II requirements have galvanized financial institutions around the world to re-evaluate the role of risk management. Banking is about managing risk and multiple risk types. In fact, a bank's raison... [01 Sep 2009]
Facilitating Regulatory Compliance by Adopting a Model-Driven Approach to Enterprise Architecture
White Paper Given the current legislative and regulatory environment that includes the Sarbanes-Oxley Act on financial practices and corporate governance, Basel II on banking laws and regulations, the Patriot Act on communications... [31 Jul 2009]
Cetelem CR Expands Insight Into Business Processes and Facilitates Internal Collaboration
White Paper Cetelem CR wanted to acquire a tool to describe risk management processes in IDS Scheer ARIS format, to comply with BNP Paribas' request for such descriptions for the purpose of Basel II homologation and gain greater... [30 Jul 2009]
The Impact of SARBANES-OXLEY, BASEL II and Other Regulations on Corporate IT Security Strategies: An Overview
White Paper Corporations of the 21st century must face up to the growing challenge of compliance. Governments worldwide are regulating information management and security with increasing amounts of legislation. Legislation that is written in an... [20 Jul 2009]
