Did you mean
Basel II (43 results)
Sponsored White Papers, Webcasts, and Downloads
TechRepublic Resources
- sort by:
- Relevance
- Date
- Popularity
- Demonstrate Accountability for Your Analytical Assets Throughout Your Organization
- 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 explains how you can address regulatory compliance by using proven analytics management technology to automatically...
- White papers 2009-06-03
- Achieving IT Compliance: Exploring ITIL and CobiT Frameworks
- This webcast will explore common regulatory challenges related to Sarbanes Oxley 404, SEC Record Retention, HIPAA, Basel II Overview of COBIT and ITIL frameworks, and examples of compliance best practices for change and release management.
- Webcasts
- 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...
- White papers 2005-01-27
- DeviceLock for Basel II Compliance
- Basel II (The International Convergence of Capital Measurement and Capital Standards: A Revised Framework1), is the second of the Basel Accords and poses minimum capital requirements. In line with the framework, financial companies must assess their operational, market and credit risks and form capital reserves to cover these risks. A...
- White papers 2008-03-14
- 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...
- White papers 2004-03-01
- 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: ...
- White papers 2007-04-01
- 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...
- White papers 2007-05-07
- 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...
- Case studies 2006-12-22
- Bank Improves Risk Analysis and Efficiency With an Intelligent Single View of Customer
- Sasfin Bank is a South African bank providing financial services for entrepreneurs. It wanted to create a single view of the customer that would help provide information required for risk analysis, compliance with Basel II regulation, and for making insightful business decisions. To do this, Sasfin took on a top...
- Case studies
- Global Financial Leader Deploys Solution for Compliance and Operational Advantages
- Bank of America, one of the world's leading financial institutions, provides its services through 6,100 retail banking offices and nearly 18,500 ATMs. For a large and complex organization like Bank of America, compliance with the numerous U.S. and international financial regulations is of vital importance. One of the most significant...
- Case studies 2008-07-01
- A Credit Risk Data Warehouse for Basel II Compliance
- One of the 10 largest and most complex banks in the United States needed to implement the requirements of the New Basel Capital Accord Basel II. The bank asked BearingPoint to help build a Credit Risk Data Warehouse CRDW that incorporated data from 35 source systems. The goal was to...
- Case studies 2007-06-01
- Implementing Operational Risk Management for Basel II Compliance
- An international financial services company needed to implement Basel II-compliant operational risk management processes and systems throughout its organization. The company needed to develop policies, tools and methodologies to manage operational risk. The bank also wanted to coordinate its Basel II efforts with other business risk management and compliance initiatives....
- Case studies 2007-10-01
- Managing Capital Adequacy With the Internal Capital Adequacy Assessment Process (ICAAP) - Challenges and Best Practices
- In addition to providing guidelines for calculation of minimum capital requirement and defining market disclosure requirements, one of the major objectives of the Basel II Accord is to improve risk management within the banks. As a result of Basel II, banks are faced with the task of developing internal procedures...
- White papers 2009-01-01
- Pervasive DataRush: A Description of the Highly Parallel Dataflow Framework
- The data requirements of many industries are quickly expanding and growing more complex. Several emerging industry trends point to this. First, CRM, ERP and BI data warehouses and Enterprise Records Management ERM data storage devices face data proliferation as companies and organizations comply with regulations such as Sarbanes Oxley, Basel...
- White papers 2008-07-01
- Insight Into Basel II Implementation in Asia
- This webcast helps one understand the current practices of bank risk management in Asia, especially in the Mainland China and Hong Kong. It also discusses the issues of Basel II implementation in the Asian region.
- Webcasts
- Probability of Default Calculator 1.0 (Mobile)
- Probability of Default Calculator helps estimating probabilities of defaults according to Basel II requirements using five-year historical data on frequencies of defaults for different risk classes, sub-classes, and portfolios.
- Software downloads 2006-02-07
- BASEL II: Impact on IT Systems & Testing for Compliance
- In excess of 500 pages long, BASEL II is a very comprehensive and complex document in comparison to the 40 or so pages of its 1988 predecessor. The consequence is that further amendments will surely be needed upon completion of the review period adding to its complexity and ultimate implementation...
- White papers 2007-05-07
- RWACalculator 1.0 (Mobile)
- The RWACalculator calculates the Risk Weighted Assets value for a simple credit facility. The RWA calculation is based on the function provided by Basel II.
- Software downloads 2008-08-19
- Basel II Compliance in Finacle Treasury
- One of the principal objectives of supervision is to alienate depositors from the financial risks of the bank. In today's volatile markets, it is imperative to ensure that capital set aside for capital adequacy measures is readily available for depositors in adverse market conditions. Basel II has largely left unchanged...
- White papers 2009-01-15
- Implementing Enterprise Data Warehouse and Credit Data Management for Basel II Compliance
- One of the nation's largest commercial banking organizations, the client operates an extensive regional distribution network and also serves customers in selected markets nationally. The firm needed to implement processes for storing and managing credit data and set up systems to satisfy Basel II requirements while addressing the data warehouse...
- Case studies 2007-10-01
- << Previous
- page 1 of 3
- Next >>
Content Types
Refining Tags
- Financial Services (43 results)
- Finance (10 results)
- Compliance (8 results)
- SAS Institute (8 results)
- Banking (7 results)
- Bank (7 results)
- Financial Accounting (6 results)
- Management (6 results)
- Data Management (6 results)
- Policies And Procedures (6 results)
- Human Resources (6 results)
- Regulatory Compliance (6 results)
- Strategy (6 results)
- Government (5 results)
- Enterprise Software (5 results)
- Regulations (5 results)
- Software (5 results)
- Sarbanes-Oxley (5 results)
- IBM Corp. (4 results)
- Financial (4 results)
- Databases (4 results)
- Security (4 results)
- Financial Planning (4 results)
- BearingPoint Inc. (3 results)
- Information Technology (3 results)
- Hardware (3 results)
- Business Operations (3 results)
- Storage (3 results)
Designing the next killer product
Developing new ways to collaborate
Overseeing IT operations across a global organization
The biggest security threats facing companies in 2009
