Wednesday Jun 24, 2015
Wednesday Apr 29, 2015
By Jenna Danko on Apr 29, 2015
Join Bhargava S., VP of Product Management for Oracle Financial Services Analytical Applications, as he answers the questions asked in a previous BCBS 239 blog post. In summary, banks need a strong analytical platform to achieve compliance and the greater goal of turning enterprise information into a strategic asset. The platform should support a bank's efforts to establish effective data governance as well as enhance their data infrastructure to easily monitor, manage and report risks back to regulators.
Wednesday Feb 25, 2015
By vishal.chaturvedi-Oracle on Feb 25, 2015
Tuesday Feb 10, 2015
By Jenna Danko on Feb 10, 2015
Tuesday Jan 27, 2015
By Jenna Danko on Jan 27, 2015
Tuesday Dec 16, 2014
By Apeksha Singh-Oracle on Dec 16, 2014
Tuesday Nov 11, 2014
By Jenna Danko on Nov 11, 2014
Thursday Nov 06, 2014
By Jenna Danko on Nov 06, 2014
In this post, Matthew Long, Financial Crime and Compliance Management Global Solution Lead for Oracle Financial Services Analytical Applications at Oracle, defines the practice of exiting customer relationships. This approach (and the term de-risking) is becoming increasingly more prevalent and has drawn recent criticism from regulators and institutions, such as FATF who have concerns over the impact of these actions. Instead of dropping high risk business, companies are instead being urged to improve their risk financial crime and compliance frameworks and reap the potential benefits.[Read More]
Wednesday Nov 05, 2014
By Jenna Danko on Nov 05, 2014
In this post, David Bomser, Senior Director for Banking Analytics at Oracle, discusses new CCAR exercises. For bank holding companies with more than $50 billion in assets, it’s time to get moving if you haven’t already. The Federal Reserve just released its scenarios and shocks for the 2015 Comprehensive Capital Analysis & Review (CCAR) exercise, and these banks’ capital plans are due on or before January 5, 2015. Read more here.
Friday Oct 31, 2014
By vishal.chaturvedi-Oracle on Oct 31, 2014
Wednesday Oct 29, 2014
By Jenna Danko on Oct 29, 2014
By Akshay Borkar-Oracle on Oct 29, 2014
Wednesday Oct 15, 2014
By Jenna Danko on Oct 15, 2014
Join Bhargava, VP of Product Management for Oracle Financial Services Analytical Applications, as he reviews the five key questions that every bank should ask themselves when evaluating their organization's data governance policy. Isn't compliance on its own enough of a challenge? When it comes to BCBS 239, compliance by the January 2016 deadline presents a whole new hurdle for some banks and financial institutions to overcome. However, there are several approaches banks can take to alleviate the complexity of the situation. Read more from Bhargava S.
Tuesday Oct 07, 2014
By Jenna Danko on Oct 07, 2014
Tuesday Sep 30, 2014
By Apeksha Singh-Oracle on Sep 30, 2014
Monday Sep 29, 2014
By Akshay Borkar-Oracle on Sep 29, 2014
Wednesday Sep 24, 2014
Landmark US Terrorist Financing Ruling & Latest EU Risk & Vulnerability Report Raises Serious Concerns
By Jenna Danko on Sep 24, 2014
Monday Sep 22, 2014
By Akshay Borkar-Oracle on Sep 22, 2014
Thursday Sep 18, 2014
By Akshay Borkar-Oracle on Sep 18, 2014
Thursday Sep 04, 2014
By Akshay Borkar-Oracle on Sep 04, 2014
Tuesday Sep 02, 2014
By Jenna Danko on Sep 02, 2014
Tuesday Aug 19, 2014
By Apeksha Singh-Oracle on Aug 19, 2014
A strong transaction banking platform enables banks to take advantage of new opportunities in the ASEAN Economic Community.
Join Anand as he offers his views on the challenges and opportunities for this region.
Thursday Aug 14, 2014
By Jenna Danko on Aug 14, 2014
Tuesday Jul 29, 2014
By Akshay Borkar-Oracle on Jul 29, 2014
Whether operating in normal or disaster conditions, having a single view of the truth enables banks to make better decisions based on the total customer relationship.Join Darren as he discusses how to proactively deal with the revenue leakage.
Monday Jul 14, 2014
By vishal.chaturvedi-Oracle on Jul 14, 2014
Keep up to date on business and technology issues affecting financial services and hear from Oracle Financial Services' product and business leaders.
- Canary in the Coal Mine : What Customer Tweets to the Top US Banks Reveal
- A Picture of an Effective Data Governance Structure
- Is it a Bank, a Supermarket, a Retailer or an MNO
- Big Banks Don’t Need Big Bangs: An Evolutionary Approach to Enterprise Stress Testing
- Oracle Ranked as Category Leader in 2014 Chartis Financial Crime Risk Management Report
- Are you Surviving or Thriving in the World of Transfer Agency?
- Compliance Risk Assessment: Are Tier 1 Banks doing it Right?
- De-Risking AML & CTF: Are You Throwing the Baby Out with the Bathwater?
- Forecast, Model, Repeat… Welcome to the 5th Annual CCAR Cycle
- What a Bank Branch will be like in 2025!