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CIO
December 11, 2008
Jarina D'Auria |
Achieving Compliance As economic tough times continue, there's one thing companies can count on: more regulations. So, should you buy a GRC tool or leverage existing applications? A company's size and the scope of its operations can help guide that decision.   |
Insurance & Technology
August 12, 2005
Peggy Bresnick Kendler |
The Compliance Challenge Industry experts offer opinions on what the biggest challenges carriers currently face in terms of regulatory compliance. |
Bank Technology News
February 2009
Brian Longe |
Customer Satisfaction Begins with a Single Compliance Solution Using a single technology platform to handle all of its compliance needs allows a bank to open new accounts and complete transactions more quickly through the solution's common database structure. |
U.S. Banker
November 2007
Patrick Conte |
Embrace This Acronym: IT GRC. It Could Save Banks a Bundle. Used to describe the interdependent disciplines of governance, risk and compliance, GRC refers to the people, processes and technology banks invest in to comply with regulations and manage risk as part of effective corporate governance. |
Bank Systems & Technology
August 5, 2004
Cynthia Ramsaran |
Knowledge Is Power Because of increasing compliance pressures, experts believe banks will find ways to make content management an integral component of their information management strategies. |
InternetNews
September 7, 2006
Michael Hickins |
SAP Pushes Compliance as Strategy SAP suggests that governance, risk and compliance management can become more of a strategic asset than simply a burdensome cost. |
Bank Technology News
February 2011
John Adams |
WikiLeaks Wakes Up Fraud Innovation There's good reason for the banking industry to be alarmed: Prevailing AML protections designed to flag suspicious transactions won't sniff out "WikiLeaks-style" actions, which skirt most tech guards through via hard-to-detect internal access. |
Bank Systems & Technology
February 22, 2007
Nancy Feig |
A Happy Marriage: Finding the Right Technology Mate for Compliance Programs Banks are turning to GRC software platforms to maximize compliance technology's effectiveness and gain greater return on investment. |
InternetNews
March 5, 2007
Michael Hickins |
Oracle Hot For Governance Governance, risk and compliance is emerging as a major center of investment, and Oracle won't leave the field to SAP. |
InternetNews
December 7, 2009 |
Oracle Enhances Risk, Compliance Offerings GRC gets some new duties in Oracle's latest update to its enterprise governance, risk and compliance management suite |
Bank Director
2nd Quarter 2010
Jack Milligan |
Knee Deep in Regulation As part of the fallout from the latest financial crisis, bankers are wading through new layers of regulation while scanning for clearer skies ahead. |
Bank Technology News
October 2008
Kyle Duckers |
Strategic GRC Yields Clear Payback Can a financial institution's governance, risk and compliance effort be a strategic tool, or is it simply a cost of doing business? Can best practices actually improve shareholder value? These are important questions that some financial services executives continue to ponder. |
Bank Systems & Technology
November 1, 2006
Peggy Bresnick Kendler |
ECM Question about ECM are discussed by bank authorities in this article. |
Bank Technology News
January 2007 |
Leveraging Compliance: Following the Rules Can Really Pay Off Regulation is leading financial institutions to focus more keenly on compliance software. But the technology can also be useful in corporate pursuits like marketing and financial planning. |
Bank Technology News
March 2010
John Adams |
A Home for Risk, Rules and Revenue At Zions Bancorp, an IT project has become the mother of all data integration efforts - marrying governance, risk and compliance with business performance measurement across dozens of units. |
Bank Technology News
March 2006
Michael Grebb |
Cutting To the Chase New rules under the Home Mortgage Disclosure Act require lenders to collect and reveal data on a loan applicant's race, sex and income. Institutions must also share how they determine rate spreads for different applicants. |
Bio-IT World
February 11, 2005
Judy Hanover |
Leveraging IT to Achieve Compliance Budgeting and measuring the success of compliance initiatives is a credibility issue for CIOs. |
CFO
September 1, 2007
Scott Leibs |
One for Three Should governance, risk management, and compliance be tackled as one problem, or is this a classic case of scope creep? |
CFO
February 1, 2010
David McCann |
GRC: The Solution Remains Elusive Software that unites governance, risk, and compliance continues to evolve - slowly. |
Bank Systems & Technology
January 31, 2006 |
Untangling the Web Commerce Bank improves the online experience for its small business customers... HSBC Holdings deployed the Fraud Predictor solution from Minneapolis-based Fair Isaac... To cut loan processing time Mid America Bank goes paperless... etc. |
Bank Technology News
April 2006
Glen Fest |
Enterprise Content Management: Honey, I Shrunk The Doc Management System Regulatory niches are becoming an electronic content management specialty, as when Systemware went down market with a big-bank tool to aid a community bank's growing compliance needs. |
Wall Street & Technology
February 15, 2007
Cory Levine |
Paisley Consulting Released Its Enterprise GRC Platform To help firms break down the barriers between audit, risk and compliance groups, Paisley Consulting released its Enterprise GRC (governance, risk and compliance) platform. |
Insurance & Technology
May 28, 2008
Mark Roth |
New Technology and Functionalities Aid Compliance and Improve ROI Technology has gotten smarter in the past few years, helping insurance companies to comply with changing regulatory requirements. |
Bank Technology News
April 2006
Michael Sisk |
Compliance: The New Rule Book Is Still Like A Maze There are so many new regulations that banks are having difficulty organizing their corporate structure to ensure these new rules are being adequately followed. |
Insurance & Technology
June 14, 2005 |
ECM Driver: Compliance Compliance is the fastest-growing business driver of investments in enterprise content management technologies. |
Bank Technology News
September 2001
Joseph McKendrick |
Compliance Gets Complex A changing world brings banks new regulatory challenges... |
CFO
January 1, 2009
John Edwards |
A Defining Moment Stung by charges that customers never saw risks coming, vendors of governance, risk, and compliance software are rebuilding their image. |
Insurance & Technology
August 10, 2006
Maria Woehr |
Enhancing the Enterprise As insurers seek to transform their businesses into customer-centric organizations, many carriers are reexamining enterprise content management technologies. |
InternetNews
November 13, 2006
Clint Boulton |
Open Text Lets Hummingbird Fly Open Text Corp., one of the last largest free-standing enterprise content management vendors after significant acquisitions this year, will offer a major upgrade to its LiveLink ECM system. |
Bank Systems & Technology
June 1, 2005
Phil Britt |
Missed Opportunity Though Sarbanes-Oxley, Basel II and revisions in state and federal banking laws continue to increase the time and cost commitment banks must make for compliance, there are ways to mitigate the burdens of regulatory requirements and even improve operations. |
Wall Street & Technology
August 27, 2004
Paul Allen |
Custodians Target Compliance Firms that lack the technology, data or manpower to monitor compliance are looking to their custodian services for relief. |
Insurance & Technology
May 28, 2008
Nathan Conz |
Insurers Taking More Unified Approach to Compliance Compliance is becoming the key component of core systems -- especially within the insurance industry. It means complying with state-to-state insurance regulations; but it also means establishing an anti-money laundering program. |
Insurance & Technology
June 14, 2005
Wendy Toth |
Securing Compliance: System, Project or Process? Database and application security products are growing in popularity as companies look for ways to keep up with regulatory demands like Sarbanes-Oxley. |
Wall Street & Technology
August 22, 2006 |
IT Not Aware of GRC Needs Says Compliance Pros A survey of more than 200 governance risk and compliance professionals, 37.8% of whom represent financial services companies, reports that the majority of respondents believe their IT departments aren't meeting the GRC needs of the business. |
InternetNews
November 3, 2008
Judy Mottl |
IBM Expands Ways to Get a Grip on Data IBM's new products promise better classification and retrieval processes. |
Bank Systems & Technology
August 30, 2005
Peggy Bresnick Kendler |
Perspectives: Enterprise Content Management In addition to helping banks cut costs through automation, enterprisewide content management has the power to reduce risk, improve customer service and facilitate compliance. |
Wall Street & Technology
June 20, 2008
Cory Levine |
MEGA Improves Its GRC Suite Version 3.0 of MEGA International's governance, risk and compliance software offers solutions designed to appeal to different types of users and ensure integration with current systems. |
Wall Street & Technology
May 30, 2007
Melanie Rodier |
Market for Wealth Management Compliance Systems Set to Jump 15% by 2011 Investment advisors are expected to spend the most on technology as they are among the fastest growing and most regulated group of advisors. But hedge funds are also likely to increase IT spending. |
Bank Technology News
May 1, 2008
Michael Sisk |
Governance, Risk and Compliance Budgets March Higher A recent survey finds that governance, risk management and compliance budgets at financial institutions will rise an average of 10.3 percent this year. |
Insurance & Technology
September 5, 2008
Michael M. Monahan |
Improved Corporate Governance Will Allow Insurers to Better Compete Globally While an Optional Federal Charter would allow insurers to compete on a global stage, stricter governance, enabled by BPM, will be key to compliance. |
InternetNews
August 4, 2004
Clint Boulton |
Open Text Nabs Artesia for Asset Management Artesia specializes in managing digital assets, something Open Text needs to make a complete content management platform. |
Managed Care
January 2001
Mark D. Abruzzo |
When Claims Are Audited, Following Compliance Laws Matters Ever since the government intensified its efforts to crack down on medical fraud, and asked the health care community to assist, compliance and compliance planning are the buzzwords. Unfortunately, compliance efforts are often misguided and can put the practice in an awkward position... |
Bank Systems & Technology
July 5, 2004
Cynthia Ramsaran |
Dynamic Duo The CIO and CCO relationship is crucial in executing excellence in compliance. |
Pharmaceutical Executive
January 1, 2013
Ben Comer |
Compliance in the C-Suite Compliance officers have risen into pharmaceutical management's highest ranks, by choice in some organizations, and by government decree in others. Either way, their importance as a strategic partner can hardly be understated. |
InternetNews
October 16, 2009 |
Novell, SAP Partner for Governance, Compliance Software companies promise to bridge gap between business processes and IT security and controls. |
Wall Street & Technology
October 26, 2005
Katherine Heires |
By the Dashboard Light As regulatory concerns persist, many financial firms are turning to dashboard technology to simplify compliance initiatives. Here are 12 key questions to ask before starting a compliance dashboard project. |
Financial Advisor
December 2008
Joel Bruckenstein |
Beyond Paperless Laserfiche Avante's document management and other features allow advisors to find new ways to structure work flow. |
CFO
January 1, 2008
John Goff |
The Emergence of Convergence The effort to combine governance, risk, and compliance into a single software platform marches on. |
Insurance & Technology
July 11, 2008
Anne Rawland Gabriel |
Enterprise Content Management: Insurers Aim to Connect the Silos The new ECM debate is becoming: What is the best way to proceed to achieve actual solutions? |
Financial Advisor
October 2010
David J. Drucker |
Audit Ready This tool should make your SEC audit go more smoothly. |
