Wednesday Mar 12, 2014
Thursday Feb 20, 2014
By Jenna Danko on Feb 20, 2014
Wednesday Feb 19, 2014
By Jenna Danko on Feb 19, 2014
Wednesday Feb 12, 2014
By Jenna Danko on Feb 12, 2014
Monday Feb 10, 2014
By Gaurav H on Feb 10, 2014
Wednesday Jan 29, 2014
By Jenna Danko on Jan 29, 2014
Last week, the Basel Committee on Banking Supervision issued a set of guidelines describing how banks should include the management of risks related to money laundering and financing of terrorism (AML/FT) within their overall risk management framework.
Join Matthew Long, Financial Crime, Operational Risk and Compliance Management Specialist for Oracle Financial Services, as he expands on these guidelines and outlines what organizations can to do manage AML/FT risks.[Read More]
Tuesday Jan 07, 2014
By Jenna Danko on Jan 07, 2014
Financial Services Institutions are taking a fresh look at their anti money laundering systems with an eye toward expanding automation, improving performance, standardizing processes, and improving transparency.
Join Don Ryu, Senior Director – Product Management for Oracle Financial Services Analytical Applications, as he discusses why financial institutions should improve their AML systems and how their investments will protect them in the future.
Wednesday Nov 20, 2013
By Jenna Danko on Nov 20, 2013
Friday Nov 08, 2013
By Jenna Danko on Nov 08, 2013
Friday Oct 04, 2013
By Jenna Danko on Oct 04, 2013
Tuesday Sep 17, 2013
By Jenna Danko on Sep 17, 2013
The combination of new banking regulations with an increasingly uncertain business environment, has led to the realization within the financial services industry that the disciplines of model risk management, liquidity risk management, and risk data aggregation are interrelated business obligations.
Join Subin Paul as he discusses the regulations and challenges financial institutions face today.
Wednesday Aug 28, 2013
By Jenna Danko on Aug 28, 2013
Tuesday Jul 30, 2013
By Jenna Danko on Jul 30, 2013
In today's age of combating financial crimes and keeping up with regulatory compliance, there are very few financial institutions whose compliance and fraud management departments have not toyed with the idea of an enterprise case management strategy. However, and unfortunately, very few institutions have tasted success in their strategy.
Join Gaurav Harode, Sales Consulting Director for Oracle Financial Services Analytical Applications, as he takes us through the steps for implementing a successful case management strategy.
Wednesday Jul 17, 2013
By Jenna Danko on Jul 17, 2013
In his previous blog, John Foulley, Director for Financial Services Analytical Applications at Oracle, addressed the technology components you should consider to roll out initiatives that overlap both Risk and Finance.
Join him now as explains why the physical model is just as important to a business’ success as the logical data model.
Friday Jul 12, 2013
By Jenna Danko on Jul 12, 2013
Join Matthew Long, Financial Crime and Compliance Specialist at Oracle Financial Services, as he discusses the OpRisk Europe Conference.
Wednesday Jun 26, 2013
By Jenna Danko on Jun 26, 2013
Join Andrew Collins, Director, Solvency II of Oracle Financial Services, as he discusses the IASA Conference and his experiences.
Wednesday Jun 12, 2013
The New World of Risk Management and Data Excellence: 4 Components to Successfully Roll Out Risk & Finance Initiatives
By Jenna Danko on Jun 12, 2013
Wednesday Jun 05, 2013
By Jenna Danko on Jun 05, 2013
The FS sector is one of the most data-driven industries, and analysts estimate that somewhere between 80 and 90% of the data that exists within a bank’s datacentre is not analysed – data from call logs, weblogs, emails and documents.
Join Ambreesh as he discusses big data and what financial services institutions are doing to capture and analyze this data.
Thursday May 30, 2013
By Jenna Danko on May 30, 2013
Risk Managers and Risk Architects were enjoying a slow beginning of the year when the Basel Committee decided to release a new directive of risk data aggregation and risk reporting. Join John in this first of a four part series on the new age of risk management and data excellence as he walks us through the new directive, which sets the scene for additional requirements, and also creates the opportunity to address the shortcomings that exist in the areas of risk data.
Wednesday May 08, 2013
By AmyBielecki on May 08, 2013
Wednesday Mar 27, 2013
By AmyBielecki on Mar 27, 2013
Thursday Feb 21, 2013
By Gaurav H on Feb 21, 2013
In order to comply with the requirements of FATCA, a new FFI needs to introduce new client and account on-boarding procedures, withholding calculations as well as new regulatory and client reporting. Join Don in a discussion on what impact will FATCA have on your operations and how you should meet this challenge.[Read More]
Thursday Jan 31, 2013
By Gaurav H on Jan 31, 2013
Wednesday Jan 30, 2013
By Gaurav H on Jan 30, 2013
Tuesday Jan 29, 2013
By Gaurav H on Jan 29, 2013
Keep up to date on business and technology issues affecting financial services and hear from Oracle Financial Services' product and business leaders.
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- Financial Services Blog Quarterly Roundup
- The Mobile Payment Wars: The Importance of BLE And NFC
- Risk Data Aggregation & Risk Reporting: Will You Be Compliant With BCBS 239 Principles In Time?
- “Can’t Get There From Here” : 4 Key Ways Retail Banking Transformation Can Help