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IT Infrastructure Trends in Banking
In the current regulatory environment, banks are facing two levels of challenges. While they are under pressure to expand beyond home territories, they also

banking regulation  Infrastructure Trends in Banking In the current regulatory environment, banks are facing two levels of challenges. While they are under pressure to expand beyond home territories, they also face stifling regulatory constraints. These restrictions are forcing banks to maximize on every capital expenditure they make. Such financial and regulatory reforms, in the face of the economic slowdown, have positive effects on quality assurance, governance and data management. But it also forces banks to hold Read More...
HR System for Banks, Financial Institutions
A multinational bank turned to TEC for help selecting a fully integrated human resources (HR) solution. Find out how the selection project played out.
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Documents related to » banking regulation


Segregation of Duties and Its Role in Sarbanes-Oxley Compliance Issues
The Sarbanes-Oxley Act (SOX) requires publicly traded firms to demonstrate that their accounting and reporting practices are in compliance with regulatory

banking regulation  G8 regulations for international banking Health Insurance Portability and Accountability Act (HIPAA) US health and medical industries Office of Management and Budget (OMB) Circular A-123 US government agency financial standards Solvency II European insurance industry standards IFRS European accounting standards Office for Economic Co-operation and Development (OECD) principles EU agencies of internal controls GAAP US-based generally accepted accounting principles Table 1. Key audit control standards. Read More...
Navigating Global Trade Waters
Vastera has gradually migrated to become more of a services company than a mere enterprise software provider. Over the last few years it has grown its global

banking regulation  Global Trade Waters Introduction Companies involved with global and transnational trade need management processes to navigate compliancy, regulations, and other trade issues specific to the countries they are trading with. This is a daunting task, not only because of the copious amounts of information and regulation but also because trading companies are held accountable for non-compliance. Typically supply chain management solutions (SCM) and enterprise resource planning solutions (ERP) lack Read More...
Microsoft Dynamics AX: The Chosen One Among Microsoft Dynamics ERP Equals? - Part 2
Part 1 of this blog series positioned all four Microsoft Dynamics enterprise resource planning (ERP) product lines and concluded that Microsoft Dynamics AX

banking regulation  portal, the Project and Banking modules, and the first step of the Load’n’Go feature for handling customization identification keys. The release also introduced proprietary OLAP capabilities and support for  Extensible Markup Language (XML ), data domains , and double byte character set (DBCS ). The  Fixed Assets Management  module was delivered to customers in Denmark, Austria, and the UK. Axapta 2.5 Market Pack was released in October 2001 with additional releases for France and Italy. The Read More...
The Sarbanes-Oxley Act May Be Just the Tip of a Compliance Iceberg
The Sarbanes-Oxley Act is not the only government regulation that enterprises must comply with. Several others make it imperative that appropriate enterprise

banking regulation  the Basel Committee on Banking Supervision , Basel II is a recommendation to help credit institutions protect themselves against the risk of credit loss and increase the overall transparency of their business in their daily work with market, liquidity, and general risks. To that end, banks must identify potential risks and set aside capital to compensate for potential losses. Furthermore, Basel II calls on the banking supervision authorities to conduct regular inspections of credit institutions to Read More...
Reducing Operational Risk of IT Service in Finance
An overview for CIOs of the provision and management of IT services at a level that addresses the risk management issues raised by the Basel Committee's New

banking regulation  The Impact of Electronic Banking Implementing Basel II With Centauri Step One: Understand the Current Operational Risk Step Two: Report Risk Through the IT Scorecard Step Three: Manage Risk Step Four: Track Internal Data Step Five: Allocate Capital For IT Risk Summary Appendix Failure Modes and Effects Analysis FMEA Example: Electronic Banking About this Document This white paper is intended for people who are accountable for IT system service in financial institutions of G10 countries affected by the Read More...
T-Plan
Since 1990, T-Plan, has supplied best-of-breed solutions for testing needs@from its Test Process Management tool to its functional and load testing products.

banking regulation  chip sites predominantly in banking and finance, insurance, utilities, and telecommunications. T-Plan is based in Cornwall, the UK. Read More...
Even If We Knew Who You Are, We Probably Wouldn’t Tell
Companies specializing in personalization of consumer relationships have formed a consortium and conducted their first research study. The conclusion is that

banking regulation  If We Knew Who You Are, We Probably Wouldn’t Tell Even If We Knew Who You Are, We Probably Wouldn't Tell D. Geller - April 26th, 2000 Event Summary Twenty-six companies that have an interest in personalization technology have founded the Personalization Consortium. The companies range from marketing to technology specialists, and have as a major goal developing self-regulation guidelines to avoid government regulation of their industry. Concerns about such regulation have become acute since Read More...
Banking Industry's Fair Value Accounting (FVA) Conundrum
Every company and almost every individual holds fixed assets. Over time, these assets change in value. For example, real estate tends to increase in value

banking regulation  As a consequence, many banking executives are cringing with worry about their institutions' fiscal well-being to be represented in forthcoming financial statements. Notwithstanding all the concerns, the SEC advised the FASB to observe a set of guidelines to help soften the impact. From the SEC website : the effects of such accounting standards on a financial institution's balance sheet the impacts of such accounting on bank failures in 2008 the impact of such standards on the quality of financial Read More...
Integrating BI and ERP
For many years, business intelligence (BI) has proven to be invaluable for enhancing database information in the retail and banking sectors. But to be truly

banking regulation  in the retail and banking sectors. But to be truly useful in the manufacturing sector, the manufacturing environment’s existing technology information structure needs to continually inform the BI system. This can now be accomplished more efficiently by embedding BI into the enterprise software itself. Read More...
Financial and Management Accounting with SAP for Banking
Recent changes in accounting standards and compliance, along with greater emphasis on managing risk and value, have introduced new key measures of bank

banking regulation  Accounting with SAP for Banking Recent changes in accounting standards and compliance, along with greater emphasis on managing risk and value, have introduced new key measures of bank performance and made it more important to coordinate the internal and external reporting of financials and risk. To meet these challenges, banks must do their utmost to more fully integrate their accounting data and processes. Read More...
What's Really Driving Business Intelligence?
Typical explanations given for increased spending in business intelligence include, meeting government regulations, managing information overload, tracking

banking regulation  s Really Driving Business Intelligence? Finding the Deeper Trend in Business Intelligence If you follow the logic of the major analysts covering the business intelligence (BI) market, the market drivers for business intelligence software are based on fairly simple environmental factors. The most commonly cited market drivers are the following: Increasing Regulation —New laws in both the US and Europe are requiring companies to make their external reporting more transparent, forcing business to Read More...
TEC Industry Watch: Enterprise Software News for the Week of August 13, 2012
SOFTWARE SELECTIONSSwiss investment bank UBS selects cloud-based Oracle’s Fusion Human Capital ManagementIndustry tags: Finance and Banking

banking regulation  Industry tags: Finance and Banking With extensive worldwide operations, UBS provides its clients with wealth management, asset management, and investment and (in Switzerland) retail banking. A cloud-based HCM solution indeed can be a good option, technically. Traditionally there have been concerns revolving around security and data ownership, which is especially the case for a Swiss financial institution. But as a long-term Oracle customer, USB has elected to deploy cloud-based application across all Read More...
Advanced Business Analytics Enable Better Decisions in Banking
Analytics has moved from the specialty of a dedicated few to a necessity for groups of business professionals to do their job. This white paper considers the

banking regulation  Enable Better Decisions in Banking Analytics has moved from the specialty of a dedicated few to a necessity for groups of business professionals to do their job. This white paper considers the use of analytics and business intelligence (BI) for improving decision making in the banking industry. It also examines the benefits of prebuilt analytic applications for achieving this objective across functions in a banking organization. Read More...
Program Management Office: A Term Not Fully Understood
The term program management office (PMO) has been around for some time. Its core concepts, methods, and benefits have remained constant, while resources and

banking regulation  has managed a national banking practice for Fujitsu, has lead a national asset commercialization and licensing team for IBM, managed all consulting services globally to JPMC on behalf of IBM, and most recently managed financial reporting, operations and strategy for IBM global solutions. Al is recognized for consistently achieving and exceeding management business objectives based upon well thought out process/procedures, analysis, and concise execution aligned with corporate strategic vision and values. Read More...

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