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Current RefinementsContent TypeNewsSectorRisk ManagementLocationNorth AmericaRemove all refinements Date2017 (1)2016 (2)2015 (4)2014 (46)2013 (25)2012 (31)2011 (69)AuthorBBR Staff Writer (168)Barry Conchie (1)LocationCanada (6)United States of America (174)
Search Results: News > Risk Management > North America
1-15 of 178 results
Accenture opens innovation center for finance & risk in New York
Accenture has inaugurated a North American innovation hub in New York for the finance and risk sector to help financial institutions to quickly develop and scale advanced data, analytics and reporting initiatives.
Risk Management > News
IBM completes acquisition of Promontory Financial
IBM announced it has completed the acquisition of Promontory Financial Group, a global risk management and regulatory compliance consulting firm.
Risk Management > News
HSBC tightens rules for safety lockers in Hong Kong
By BBR Staff Writer
Global banking giant HSBC has tightened rules for customers using safety deposit boxes in Hong Kong, in a bid to avert the misuse of the facility for money laundering and terrorism financing.
Banking Services > Retail Banking > News
New Federal Reserve rules require key US banks to hold additional capital
By BBR Staff Writer
The Federal Reserve System has approved a new rule which requires eight key banks in the US to hold additional capital buffers in a bid to avoid a major financial collapse.
Risk Management > News
Astoria Bank deploys Wolters Kluwer’s risk management solutions
By BBR Staff Writer
US-based Astoria Bank has implemented Wolters Kluwer Financial Services’ risk, compliance, finance, and audit solutions and services in a bid to keep pace with expanding regulatory and risk requirements.
Risk Management > News
OFR study reveals JPMorgan tops riskiest banks in US
By BBR Staff Writer
A study released by the Treasury Department's Office of Financial Research (OFR) revealed that JPMorgan, a global banking and financial services holding company, tops among the riskiest banks in the US.
Risk Management > News
Financial Institutions enters into assurance of discontinuance with New York state
Financial Institutions, the parent company of Five Star Bank, has signed an Assurance of Discontinuance with the New York State Attorney General’s office related to an investigation into lending practices for minority residents within the City of Rochester.
Risk Management > News
Tough rules may boost shadow banking system in US, says watchdog
By BBR Staff Writer
A US government research group has announced that tough new rules to make banks safer after the credit crisis are not perfect and are expected to bolster less-regulated activities in the shadow banking system.
Risk Management > News
Samsung Ventures invests in DocuSign
DocuSign has announced that Samsung Venture Investment has made a strategic investment in DocuSign, becoming part of the DocuSign Global Trust Network.
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
Wolters Kluwer Financial Services unveils OneSumX
Wolters Kluwer Financial Services today announced the joining of its broad and deep portfolio of Governance, Finance, Risk & Compliance (GFRC) solutions under the company’s new OneSumX brand.
Risk Management > News
Integral launches first FX risk management suite for banks
By BBR Staff Writer
Integral Development, a leading FX trading network, announced the launch of FX Yield Manager, the first FX risk management suite delivering all the functionality needed for FX banks and brokers to offer world-class market making services to their customers.
Risk Management > News
Numerix unveils Numerix Model Validation Studio for enterprise model risk management
Numerix, the leading provider of cross-asset analytics for derivatives valuations and risk management, has introduced a new technology for Enterprise Model Risk Management - Numerix Model Validation Studio.
Risk Management > News
Wells Fargo launches accelerator programme to support fintech start-ups
By BBR Staff Writer
American banking and financial services company Well Fargo has launched a new Startup Accelerator programme to support firms that develop financial technology (fintech) products.
Banking Services > Payments > News
Bindo launches EMV chip reader to reduce credit card fraud
By BBR Staff Writer
Bindo, a leading retail technology company that aims to close the gap between selling offline and online for retail store owners, announced the launch of a mobile EMV credit card reader for its cloud-based iPad point-of-sale (POS) system.
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 178 results