.
Log in or Register for enhanced features | Forgotten Password?
White Papers | Suppliers | Events | Report Store | Companies | Dining Club | Videos
Banking Business Review
Return to: IB Home
Search Refinements
Current RefinementsContent TypeNewsSectorRisk ManagementLocationMiddle East and AfricaRemove all refinements Date2016 (1)2014 (6)2012 (3)2011 (9)AuthorBBR Staff Writer (18)LocationGhana (1)Guinea (1)Israel (1)Jordan (3)Kuwait (2)Lebanon (1)Qatar (2)Saudi Arabia (3)South Africa (2)Tunisia (1)United Arab Emirates (3)
Search Results: News > Risk Management > Middle East and Africa
1-15 of 19 results
Blom Bank selects Wolters Kluwer for risk management solutions
By BBR Staff Writer
Blom Bank, a Lebanese bank, has chosen Wolters Kluwer’s OneSumX to provide it operational risk software solution.
Banking Services > Retail Banking > News
Ahli Bank deploys SunGard’s risk management platform
Ahli Bank Q.S.C, a leading Qatari bank specializing in retail and corporate banking, has deployed SunGard’s risk solutions to enhance its regulatory capital calculation. As part of a strategic initiative to drive and maintain solid capital adequacy ratios and improve compliance, the bank needed to modernize its calculation capabilities.
Risk Management > News
Faisal Islamic Bank of Egypt selects SunGard risk management solutions
By BBR Staff Writer
Faisal Islamic Bank of Egypt, the first Islamic Bank in Egypt, has selected SunGard’s suite of enterprise risk management solutions to help build a new operational framework for improved risk exposure, reporting and Basel compliance.
Risk Management > News
Paladion to showcase new risk analytics solution at GISEC 2014
By BBR Staff Writer
Paladion, a leading global specialist in Information Risk Management and Middle East's only Gartner rated Managed Security provider, will showcase next generation risk analytics solution live hack sessions at Gulf Information Security Expo & Conference (GISEC) every day from June 9-11, 2014, in association with strategic partner HP.
Risk Management > News
alBaraka Bank Tunisia deploys ITSS anti-fraud and log monitoring solution
By BBR Staff Writer
ITSS is proud to announce that alBaraka Bank Tunisia is now live with ITSS' anti-fraud and log monitoring solution called iMLOG.
Risk Management > News
Commercial Bank of Qatar adopts Experian's PowerCurve Strategy Manager
By BBR Staff Writer
The Commercial Bank of Qatar is now using Experian's PowerCurve Strategy Manager with advanced analytics to help deliver large scale portfolio growth for its retail consumer business in the Middle East.
Risk Management > News
Bank of Africa automates risk management for all credit products
By BBR Staff Writer
SOFGEN Holdings Limited (SOFGEN) is pleased to announce the completion of the CreditQuest implementation at Bank of Africa subsidiaries in Kenya, Tanzania and Uganda.
Risk Management > News
Guernsey based companies set up new Princeps joint venture
By BBR Staff Writer
Guernsey based independent company Marlborough Trust; The Robus Group, a provider of insurance management & corporate services and Richard Gale, an independent consultant have formed a new joint venture (JV), Princeps.
Risk Management > News
Jordan Dubai Islamic Bank selects SunGard's Ambit credit risk solution
By BBR Staff Writer
Jordan Dubai Islamic Bank (JDIB) has chosen SunGard’s Ambit credit risk management solution for credit assessment and credit portfolio monitoring for risk-based decision, pricing, and improved capital and credit risk management.
Banking Services > Commercial Banking > News
Ghana International Bank updates regulatory reporting with Lombard system
By BBR Staff Writer
Ghana Bank International (GHIB) has replaced its legacy regulatory reporting system with Lombard Risk Management’s REPORTER to meet regulatory demands.
Risk Management > News
IBQ to sell Al Yusr retail operations to meet regulatory obligations
By BBR Staff Writer
International Bank of Qatar (IBQ) has received approval to sell its Al Yusr Islamic banking retail operations to Barwa Bank in compliance with the instructions issued by Qatar Central Bank (QCB).
Banking Services > Retail Banking > News
Kuwait International Bank set to migrate on SWIFT Release 7.0 platform
By BBR Staff Writer
Kuwait International Bank (KIB) is all set to migrate on SWIFT Release.7.0, the latest banking communications technology as per Central Bank of Kuwait (CBK) instructions and is the first Kuwaiti bank to join SWIFT network for international financial transfers.
News
Jordan Dubai Islamic Bank selects EastNet for anti-money laundering solution
By BBR Staff Writer
Jordan Dubai Islamic Bank (JDIB) has selected EastNets' en.SafeWatch Profiling anti-money laundering (AML) solution.
Technology > Security > News
NBAD selects Tullett Prebon Information to provide real time data for risk management services
By BBR Staff Writer
The National Bank of Abu Dhabi (NBAD) has selected Tullett Prebon Information, a supplier of over-the-counter financial data, to provide real time data for use in their risk management services function.
Risk Management > News
National Commercial Bank selects FICO to meet Basel compliance
By BBR Staff Writer
National Commercial Bank (NCB), a Saudi Arabia-based bank, also known as Alahli Bank, has selected FICO's predictive analytics to meet Basel II regulations.
Risk Management > News

BBR White Paper Recommendations

Revenue Leakage – Opportunity Calling! By Suntec
Revenue Leakage has been a universal phenomenon, gnawing up the profit margins of transaction-based industries, especially across their business support systems. Though the Banking industry people are particularly quick in acknowledging the glaring prevalence of revenue leakage, they are not able to pinpoint its source or quantity, or chart methodologies to ensure Revenue Assurance.... Banking Services > Commercial Banking > White Papers Customer Profitability Vs. Customer Satisfaction: Keep Guessing or Model your Pricing Strategies By Suntec
Most financial institutions do not have a clear understanding of what or who drives their profitability. They make assumptions or guesswork, and most of the time, try and fix their profitability metrics into the 80/20 rule or something similar — the majority of profits (80%) come from a minority (20%) of customers, products or business segments. Is profitability as simple as this? While there is no denying the 80/20 rule, how does an organization find this 20%? ... Banking Services > Commercial Banking > White Papers Banks - Reward Your Customers Incrementally, Based on Their Profitability By Suntec
Financial Institutions (FI) are on the verge of a strategic make-over. The market conditions imply an increased need to generate revenues and customer profitability, to ensure sustainability and future business success. In order to achieve these objectives, the FIs need to devise strategies that leverage customer relationships in a way that has never been done before. ... Banking Services > Commercial Banking > White Papers Achieving Measurable Gains by Automating Claims Processing By Kofax
Moving to a fully automated process is a goal for claims processing of nearly all insurance executives. Companies are at various levels of automation and often do not have an appropriate strategy to achieve higher levels of automation. This white paper identifies seven levels of claims automation and provides a roadmap that can be followed to enhance claims processing. This straightforward approach can be used to increase the likelihood of successful automation. Download this free white paper from Kofax to find out more.... White Papers Customer Centricity: The Key to Success in Retail Banking By Kofax
The economic slowdown has forced many banks to redirect their focus to retail banking and reinvent themselves as customer-centric organizations. But many institutions still use legacy infrastructures and processes that hinder necessary readjustments, in particular with regard to information exchange and customer communication. This white paper explains how these difficulties can be overcome, and how banks and financial institutions can reengineer core IT and business processes to support their business objectives. Download this free white paper from Kofax to find out more.... White Papers See more
1-15 of 19 results