Compliance & Regs
Basel IRRBB Regulation: A Framework for Managing Interest Rate Risks
Abstract The Basel Committee published new standards on Interest Rate Risk in the Banking Book (IRRBB) during April 2016. Banks ...Leveraging Big Data for Regulatory Projects
This article explores the feasibility of using Big Data Technology in the areas of Banking and Financial regulation. It examines ...Building a Privacy Program in the Data Breach Era
By Zach Schmitt The technology frontier we find ourselves in today has given way to many new avenues for data ...The Challenges of Multijurisdictional Regulatory Compliance and Entity Data Management
By Andy Mantzios, VP Client Success, APAC Fenergo’s Andy Mantzios discusses how the lack of regulatory and data standardization is ...Embracing a New Approach to KYC Client Reviews
Written By: Joe Dunphy “The need to do KYC client reviews is indisputable. However, the current approaches used to complete ...CCAR Stress Test Results Released on March 11, 2015.
Written by: Somanshu Jend Supervisory Review Readiness post CCAR March 2015 Results. A preliminary inspection of the CCAR Stress Test Results released ...Setting the Stage for Regulatory Change in 2015
Written by: Joe Dunphy Financial institutions have emerged from the rigorous regulatory and data demands of 2014 a little battle ...Institutional Onboarding in a Regulatory Storm
Written by: Joe Dunphy I’m often asked by clients and prospects about what I’m seeing in the market in terms ...