- Technology: Statistics - Basel II Will Benefit Vendors.(risk...

Basel II encompasses provisions for supervisory oversight and market discipline that will make banks' risk management performance transparent to rating agencies, regulators and other stakeholders....
- Technology: Risk And Compliance In The Same Orbit - Heather McKenzie...

Byline: HEATHER MCKENZIE Regulators are driving the risk management agenda, according to a survey on risk management published by Pricewaterhouse- Coopers (PwC) in March. Two- ......
- Automation adoption. (Technotes).(Information Builders and Knowco)

FINANCIAL INSTITUTIONS worldwide are facing serious compliance issues since the crackdown on the financing of global terrorism and money laundering. Best practice in money laundering ......
- GDT, Questerra & risky business. (News Bytes).

In the game of risk assessment, Geographic Data Technology (GDT, www.geographic.com) has signed a three-year agreement with Risk Management Solutions, Inc. (RMS, www.rms.com), a provider ......
- Jerusalem hosts worldwide central banks conference.(Quantitative...

Yield Enhancement Strategies and Quantitative Financial Software are jointly planning the Central Bank Risk Management Conference '96, the first such international conference. The conference will ......
- Basel's brushstrokes: implications for managing operating risk:...

One of the most controversial aspects of the vaunted reforms focuses on banks and financial institutions for the first time being required to reserve capital ......
- e.Business Briefs: Web-based Risk Management Clearinghouse.(new...

Coppock Technologies Inc., Orange Park, Fla., has launched a Web-based clearinghouse that provides risk managers with resources that can help them prevent and curtail fraud....
- Product Previews.

Internet-Based Compliance Tool Manakoa Services Corp., a Kennewick, Wash.-based risk management and regulatory compliance solutions company, is offering Manakoa KnowledgeBase, a subscription-based portal for regulatory ......
- Product Previews.(Manakoa Services Corp.)

INTERNET-BASED REGULATORY COMPLIANCE TOOL Manakoa Services Corp., Kennewick, Wash., has launched the Manakoa KnowledgeBase, a subscription-based portal for regulatory compliance information, legislative reviews, examiner guidelines, ......
- Worth Noting.(Federal Financial Institutions Examination Council)

FFIEC Releases New Guidance WASHINGTON-The Federal Financial Institutions Examination Council (FFIEC) has released updated guidance on the risks and risk management controls necessary to authenticate ......