Compliance

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Enhancing fund transfer pricing (FTP) systems at a time when they are needed most

Fund Transfer Pricing (FTP) and the topic of risk-adjusted pricing in general, has never been so relevant to banks.

Article

Compliance

Finance

July 12, 2021

Checklist for Asset Liability Management

This Checklist is a tool to help you analyze your current ALM systems and processes to develop a modern ALM system and improve your risk management strategy.

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Article

Compliance

Finance

July 05, 2021

How to comply with Basel IV: Implementation strategies for Basel IV vary from one jurisdiction to another

Before 1 January 2023, banks will need to review everything within their “Basel chain” to ensure that their credit risk, market risk, operational risk, liquidity, leverage ratios and all the reporting systems and system data are ready for the future.

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Webinar

Compliance

Finance

June 17, 2021

Stress testing best practices, and how enhancement on traditional techniques can be achieved

This on-demand webinar reviews traditional stress testing, end-to-end modelling methodology & it’s capabilities and use cases of implementing effective business-relevant stress test.

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Article

Compliance

Finance

June 17, 2021

Lessons from the pandemic: how to prepare for a crisis that threatens liquidity

As the pandemic at last begins to abate, we have a chance to step back and consider the lessons it can provide on the risks we all face, and on how difficult it is to evaluate and quantify risks of all sorts.

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Featured Solutions

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OneSumX® for Finance, Risk and Regulatory Reporting

OneSumX for Finance, Risk and Regulatory Reporting is a best-in-class integrated regulatory compliance and reporting solution suite that establishes a single source of data for finance, risk and regulatory reporting that is enriched with value-added content from our in-house experts.

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CCH IntelliConnect

CCH IntelliConnect is your central source for all the insights and resources you need with up-to-date, reliable, in-depth tax information from experts you trust.

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CCH Engagement

Leading-edge trial balance and workpaper management solution technology for more efficient and productive engagements that works with Microsoft Office.

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OneSumX® for Compliance Program Management

OneSumX® for Compliance Program Management can help to ease the burdens of Regulatory Insight, Regulatory Change Management, Compliance & Ethics Governance, Compliance Risk & Controls Assessments, Compliance Testing, Complaint Management, and Exam Management with the right combination of knowledge, technology, and support & services.

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eVision

eVision has over a decade of global experience in Operational Risk Management software, building powerful solutions that enable you to realize breakthroughs in safety and efficiency.

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OneSumX for Compliance Program Management

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