Tuesday Nov 11, 2014

Compliance Risk Assessment: Are Tier 1 Banks doing it Right?

In this post, Garima Chaudhary, Senior Sales Consultant for Oracle Financial Services Analytical Applications, discusses today's stringent regulatory environment in the financial industry. Due to the nature and levels of risks inherent to their business activities, tier 1 financial institutions should have a compliance risk management framework that enables them to identify, monitor, and effectively control the compliance risks facing their entire organization. As a result, compliance risk management has emerged as key business concern across the globe.
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Wednesday Nov 05, 2014

Forecast, Model, Repeat… Welcome to the 5th Annual CCAR Cycle

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.

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Wednesday Apr 30, 2014

A Man Walks Into A Bank… A Lesson In Liquidity Risk Management For All Of Us

Given the severity of the recent liquidity crisis, the US has placed greater emphasis on how banks manage their liquidity risk.  To avoid a liquidity meltdown, a bank, must look at its liquidity profile in a far more dynamic and questionable way, which will require even more data collection and analysis.  Join Ziauddin Ishaq, Global Solutions Lead for Liquidity Risk at Oracle, as he discusses why a change in the approach to risk management is necessary and how banks can stay ahead of the liquidity risk curve.
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Wednesday Jul 03, 2013

The Virtues and Challenges of Implementing Basel III: What Every CFO and CRO Needs To Know

For this blog post Dr. Varun Agarwal of Capgemini Financial Services joins us to walk through the key features of the Basel III regulatory framework and examine the impact that it will have on financial services institutions.  He also explores the challenges and benefits of implementing complex financial regulations and makes the case for embracing them in light of the long term profitability and sustainability that they can bring to banks.

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