May 27 – While all regulatory agencies continue to emphasize the importance of Enterprise Risk Management, the Office of the Comptroller of the Currency recently published new guidelines regarding the expected risk management practices of financial institutions with more than $50 billion in assets. Following this latest mandate, the message to financial institutions with less than $50 billion in assets is clear—the time to implement a robust ERM framework is now. Continue reading “CSI White Paper Offers Insight Into Enterprise Risk Management” »
Search Results: White-Papers
May 12 – New research from leading market analysts, Juniper Research, suggests that the rapid digitisation of consumers’ lives and enterprise records will increase the cost of data breaches to $2.1 trillion globally by 2019, increasing to almost four times the estimated cost of breaches in 2015.
March 27 – Fundtech, a market leader in global transaction banking solutions, has released a white paper examining Australia’s New Payments Platform (NPP), including its strategic objectives and likely characteristics. The paper also addresses the benefits of early adoption by banks and deposit-taking institutions.
December 17 – Fundtech, a market leader in global transaction banking solutions, released a white paper titled “Getting it Right: Best Practices on how Banks can Enhance and Optimize End-to-End Customer Experience for Corporate Treasury.” It highlights the growing importance of customer experience for corporate treasurers, outlines benefits that can be realized by both the user and the banks providing the systems, discusses the value of effective customer segmentation strategies and lists best practices that will enable banks to improve customer experience.
September 3 – Cardlytics, a leader in card-linked marketing, has released its latest white paper: “Benefits of Card-Linked Marketing: Increased Card Usage and Decreased Customer Attrition.” The white paper examines the impact of interchange fee limits on customer engagement programs, then goes on to document how the Cardlytics Card-Linked Marketing program in place at Bank of America, PNC Bank, Regions Bank and hundreds of others, has stayed attrition and increased debit and credit card use and spending.
June 6 – Bluepoint Solutions has announced the availability of a new whitepaper, “The True Cost of Teller Capture.” The whitepaper presents six key features of teller capture solutions that can substantially reduce the total cost of ownership for credit unions, and that can lead to reduction in fraud, shorter processing times, and improvements in employee productivity and member service.
Feb. 24 – Bluepoint Solutions has released a whitepaper that explores ways in which reliance on paper-based document storage and management systems exposes credit unions and their members to the risks of data breaches, identity theft and fraud.
July 30 – Bluepoint Solutions has announced the availability of a new whitepaper titled, “The Future of Mobile Banking.” The paper reflects the drastic growth that has occurred in the mobile channel in the last several years and provides financial institutions with useful information to craft an effective mobile strategy.
Mar 18 – Advanced anti-money laundering technologies can reduce the operational cost for AML programs in banks and other financial institutions by up to 40%, a new white paper from risk and compliance specialist Fortent reveals. For financial firms who adopt this technology, these savings translate directly into a higher return on systems investment – an area of top concern for the C-suite.