Thursday Feb 20, 2014

How Can Customer Insight Improve the Customer Experience in Financial Services?

Delivering great customer insights into marketing, origination and servicing has always been a top priority for financial institutions. The move towards a guarded “risk-on” business strategy in most markets has emphasized the need for institutions to be better aware of the performance and risk aspects of their business, as they strive to deliver sustainable growth through all assisted and self-service channels.  Join Stuart as he expands on the topic.
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Wednesday Feb 19, 2014

Time to Re-Model? A Look at Enterprise Modeling Platforms and R Usage in Banking

The open source R statistical platform has grown to be an enormously popular statistical modeling platform for Enterprise Risk, Financial Fraud and other Financial Services use cases, and for good reasons.  However, the R platform is only an element of an overall enterprise analytics platform.  Join Sunil as he shares with us his thoughts on why banks should expect a fresh approach to solving their enterprise analytics challenges.
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Wednesday Feb 12, 2014

Top 3 Myths About FATCA: What You Need To Know

There are three goals that Foreign Financial Institutions should focus on to address FATCA requirements. Join Don Ryu, Senior Director, Product Management for Oracle Financial Services Analytical Applications, as he discusses the first goal: Avoid Penalties by acquiring “Compliant” Status. In this post, Don addresses why it is so important for Foreign Financial Institutions to prove their compliance to FATCA.
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Wednesday Feb 05, 2014

Risk Data Aggregation & Risk Reporting: Will You Be Compliant With BCBS 239 Principles In Time?

As the financial services industry continues to grow, more money will be spent on risk data aggregation frameworks to support banks’ profitable business model. The Basel Committee wants to ensure banks are prepared if or when the next crisis hits. Join Ziauddin Ishaq, Global Solutions Lead for Liquidity Risk at Oracle, as he discusses the latest developments for BCBS 239 and how the financial services industry is preparing to take the necessary steps to compliance.
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Wednesday Jan 29, 2014

Tackling The New Basel Committee Guidelines on AML/FT Risk Management

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.

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Tuesday Jan 07, 2014

New Regulatory Measures Against Money Laundering: Are You Ready?

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.

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Wednesday Nov 20, 2013

Managing Enterprise GRC and Big Data: Risk vs. Reward

As discussed in Matthew Long's previous blog post, effectively managing risk is a big challenge for financial institutions. Two of these factors are big data and risk vs. reward and, in this post, Lovell Mathews, Oracle Software Development Senior Manager, discusses the second approach and how it can benefit the governance, risk and compliance process.
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Friday Oct 04, 2013

Solvency II: The Latest Developments from a Data Management Perspective

The European Commission put forward a draft Directive postponing the application date of the Solvency II Directive to 1 January 2016. The Solvency II Directive, already adopted, creates a modern and risk-based prudential regime for insurance and reinsurance undertakings. National regulatory regimes for insurance, which vary greatly, are no longer able to guarantee an efficient internal market and prevent possible future crises. Join Glenn Lottering, Senior Director of the Insurance Global Business Unit at Oracle, as he discusses the latest Solvency II developments from a data management perspective.
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Tuesday Sep 17, 2013

In a World of Complex Banking Regulations: Perhaps Less means More!

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.

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Wednesday Aug 28, 2013

Drive Business Growth by Unlocking Rich Customer Insights Using Big Data Within Financial Services

Customer InsightToday’s financial services organizations covet customer insight and understanding like never before. It represents the key to growth and profitability in an industry increasingly saddled with a more stringent, if not more uncertain, regulatory environment, as well as diminished product differentiation and more limited fee-based revenue opportunities.  Join Oracle’s Kiran Jagannath as he discusses the importance of Customer Insight.  

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Wednesday Aug 21, 2013

National Australia Bank Making Bold Changes to Secure Its Future by Integrating Risk and Finance

nab transformationLike most financial institutions, National Australia Bank (NAB) found that the traditional rules of banking no longer applied. In today’s extremely challenging and low growth environment, it needed to transform itself in a bold manner. This video tells how NAB has gained global attention with its overhaul of enterprise risk and finance.  Hear how they have begun to break down the traditional barriers of enterprise wide visibility and improve the efficiencies required for its future success.

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Tuesday Jul 30, 2013

Don’t Choose Your Enterprise Case Management System Without Reading This!

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.

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Wednesday Jul 17, 2013

The New World of Risk Management and Data Excellence: Avoid These Data Modeling Mistakes Upfront

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.

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Friday Jul 12, 2013

Operational Risk: Going Beyond Capital Calculations and Adding Business Value

OpRisk Europe 2013With the ever increasing and complex Operational Risk challenges and requirements facing regulated companies, it was perhaps no coincidence that the recent OpRisk Europe Conference  saw increasing and possibly record numbers of attendees as firms look for the best way to navigate these challenges.

Join Matthew Long, Financial Crime and Compliance Specialist at Oracle Financial Services, as he discusses the OpRisk Europe Conference.
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Wednesday Mar 27, 2013

Overcoming GRC Silos Through Analytics and Reporting

grc silosIn the previous post "When best of breed financial crime and compliance “point solutions” aren’t enough), Matthew talked about how many companies are increasingly looking to consolidate their various operational risk, compliance, audit and business continuity solutions. Join him now as he shows how to reap some early gains on this front through consolidated analytics and reporting.

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