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- The Sarbanes-Oxley Act One Year Later: Its Effect on International Corporate Governance Reforms
- The Sarbanes-Oxley Act was a far reaching legislative effort to address corporate governance issues in the United States. It is considered a milestone in restoring confidence in U.S. markets in the wake of scandals such as Enron and WorldCom. This securities legislation has had major implications for corporate boards, audit...
- Tags: Sarbanes-Oxley Act, World Bank Group, Auditing, Corporate Governance, Corporate Law, Sarbanes-Oxley, Free Trade, Regulatory Compliance, Business Operations, Regulations, Government, Financial Accounting, Finance, Human Resources, Policies And Procedures
- Webcasts
- Thailand's Troubled Tax Computerization Project
- In Februrary 1992 the World Bank signed a loan agreement with the Thai government to carry out a large and complex Information Technology IT project in the Revenue Department of Thailand. This was not an e-government application, as the project focussed on back-end computerization without any element of online service...
- Tags: World Bank Group, Tax, Thailand, E-government, Free Trade, Government, Finance
- Case studies
- Interneer Case Study: The World Bank/PEER Consultants
- The World Bank Group's mission is to fight poverty and improve the living standards of people in the developing world. The World Bank was seeking an engineering firm to commence infrastructure-strengthening construction projects in Grenada. PEER Consultants understood that this project required software capable of making all documents, written communications...
- Tags: Consultant, World Bank Group, Free Trade, Engineering, Finance
- Case studies
Additional Resources
- Logos Case Study: Zivnostenska Bank
- Zivnostenska bank is the oldest Czech bank operating in the country, and it was the first bank in Central and Eastern Europe privatized by means of foreign capital. The outsourcing project provided Zivnostenska bank with a fully professional team of experts who can be flexibly changed depending on the current...
- Tags: Bank, Zivnostenska Bank, Financial Services
- Case studies
- Novell Case Study: Metropolitan Bank Group
- Metropolitan Bank Group consists of ten banks with more than 85 branches and over 100 automated teller machines. Rapid growth through acquisitions was taxing a small IT staff and a disparate infrastructure was contributing to rising IT costs. Metropolitan Bank Group reduced server costs by 60 percent with Novell Open...
- Tags: Bank, Novell Inc., Information Technology, Metropolitan Bank Group, Strategy, Financial Services, Servers, Management, Hardware
- Case studies
- High Street Bank Maximises Efficiency and Enables Clear Path for the Future
- The bank is one of the largest in the world and its traditional business is well established. But a bank, like any business, needs to be responsive to the changing demands of the market and its customers. The bank recognised potential for benefits and value if they gave priority to...
- Tags: Bank, Clear, Financial Services
- Case studies
- Unified e-Banking System in Finland
- The second largest retail bank in Finland, OP Bank Group has a long history of inhouse mainframe, Windows, and Unix-based application development. Their vision was to create one view of the bank to their customers and one view from their customers. OP Bank Group would be poised to consolidate its...
- Tags: Bank, Electronic Banking, BEA Systems Inc., Application Servers, Middleware, Enterprise Software, Financial Services, Servers, Software, Hardware
- Case studies 2005-12-01
- DataMirror Case Study: Deutsche Bank
- With 1,500 branches in Germany and extensive branch networks in Italy, Spain and Belgium, Deutsche Bank www.deutsche-bank.de) is the biggest bank in the euro zone and one of the largest banks in the world. Deutsche Bank needed a method of extracting and seamlessly integrating the data from these disparate sources...
- Tags: Deutsche Bank AG, DataMirror Corp., EAI, Middleware, Enterprise Software, Financial Services, Software
- Case studies
- VP Bank Group Launches Communications System Based on Avaya and NovaLink Solution
- One of the largest banks in Liechtenstein, VP Bank Group has more than 600 employees and draws customers from over 60 countries. VP Bank Group needed a system that would fulfill all its requirements in the areas of alarms, evacuation, unified messaging and call reporting. The system also needed to...
- Tags: Bank, VP, Avaya Inc., Financial Services
- Case studies 2008-01-01
- Moving From the Mission Statement to Reality: Achieving a Customer Centric Bank
- The phrase "A customer-centric bank" has become a cliche and probably exists on more than a few mission statements at banks around the world. So what exactly does that mean, and more important how does it really become a customer-centric bank and move the idea from a refrigerator magnet to...
- Tags: Bank, Customer, Financial Services
- White papers 2007-03-01
- Wholesale Branch of South Africa's Largest Bank Moves Successfully From Homegrown Appraisal System to Halogen
- Standard Bank Group is a global bank with African roots. The Bank wanted the new solution to mirror the format of the old performance appraisal process, which included past objectives and its own set of competencies. Even though the system was new, the Bank wanted the form to look very...
- Tags: Bank, Appraisal, Halogen Software Inc., Standard Bank Group, Financial Services
- Case studies 2007-12-01
- Visible Breakthrough: Alpha Bank Lays the Foundation for a Real-Time Infrastructure
- Alpha Bank is the second largest bank in Greece and the biggest privately owned bank in the country. Part of the Alpha Bank Group, its international operations cover Cyprus, London and New York. The company wanted to support a mission-critical banking application while enhancing flexibility and business agility. Alpha Bank...
- Tags: Bank, Unisys Corp., SAP R/3, Alpha Bank, Enterprise Resource Planning (ERP), Financial Services, Enterprise Software, Software
- Case studies
- Lloyds Bank Argentina Centralizes Its IT Structure With Citrix Software
- Lloyds Bank is part of the Lloyds TSB Group, one of the leading financial services groups worldwide. The challenge was to update and centrally manage all bank software. Not only was the operating system difficult to use, but it was also unable to support many of the applications that bank...
- Tags: Bank, Information Technology, Citrix Systems Inc., Lloyds Bank Argentina, Lloyds Bank, Financial Services, Microsoft Windows, Operating Systems, Software
- Case studies
- Connecting Kiwis With Services
- What if a person had to create a new bank? How would he or she quickly bring the bank online with the kind of IT services it takes to support a bank? What would one do to keep the bank competitive and keep it moving forward? Kiwi Bank has been...
- Tags: Bank, Financial Services
- Webcasts
- Novell Case Study: ABN AMRO Bank, Capital Markets Group
- ABN AMRO Bank, headquartered in Amsterdam, is the 14th largest bank worldwide based on total assets. Supporting the treasury operations of the bank is the Capital Markets Group, located in ABN AMRO's North American headquarters in Chicago. In 1995, they decided to make the transition from Novell NetWare 3.12 to...
- Tags: ABN AMRO, Bank, Capital Market, Novell Inc., Financial Services
- Case studies
- Expanding Financial Institution Opens Bank Branches 11 Percent Faster
- Banco Compartamos Compartamos leads the Mexican and Latin American markets in issuing microloans to entrepreneurs. In June 2006, Compartamos received a bank charter and is developing a new set of policies, procedures, and products to ensure bank regulatory compliance. To help Compartamos in its transition and realize its growth goals,...
- Tags: Bank, Financial, Methods & Procedures Group, Financial Services
- Case studies
- Bulgarian Bank Migrates From Eudora World Mail to Microsoft Exchange Server 2003
- Bulgarian American Credit Bank BACB is one of the leading banks in Bulgaria. It strives to maintain a professional rapport with each and every customer. In this context, the bank must meet the requirements for a stable and reliable infrastructure. The Bulgarian American Credit Bank BACB chose to migrate to...
- Tags: Bank, Eudora, Microsoft Exchange Server, Microsoft Corp., Microsoft Exchange Server 2003, Bulgarian Bank, Bulgarian American Credit Bank, E-mail Servers, Groupware, Financial Services, Enterprise Software, Software
- Case studies
- Eden Communications Case Study: Dai-Ichi Kangyo Bank (DKB)
- Dai-Ichi Kangyo Bank DKB is an international banking firm with offices throughout the world. The Data Services group provides information security to clients across the globe. The bank had no formal project management process. All projects, task, and status of reports were not properly coordinated, and constant communication was needed...
- Tags: Dai-Ichi Kangyo Bank, Project Management, Tools & Techniques, Strategy, It Operations, It service Management, Management
- Case studies
- Australian Bank Improves File Services and Software Deployment for Its Branch Offices
- National Australia Bank NAB Group is a leading financial services organization with operations in multiple countries. Geographic dispersal of its offices has slowed regional application deployment in the Australian division, the bank's largest business group. NAB sought to both simplify deployment and maximize the efficiency of its low-bandwidth wide area...
- Tags: Bank, Microsoft Office, National Australia Bank, Australian Bank, National Australia Bank Group, Microsoft Windows Server 2008, Microsoft Windows, Financial Services, Operating Systems, Software
- Case studies 2008-03-01
- Cisco Helps Bank of America Set "Higher Standards" With a Multiservice Optical Network
- Bank of America Corporation is the second-largest bank in the World with offices in 150 countries. Both as a result of its acquisitions and the legacy status of previous implementations, Bank of America's core network had become an obstacle to the company's goal of offering superior service to both existing...
- Tags: Bank Of America Corp., Optical Network, Network, Cisco Systems Inc., Standards, Networking
- Case studies
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