|
PortAuthority Goes Global
PortAuthority, Information Leaks, ILP, automated discovery, confidential information, FIPS 199, NIST 800-53A, IP, content monitoring, Sarbanes-Oxley and PortAuthority, SOX, HIPAA, Payment Card Industry
cont366350.htm
Fannie Mae Risk
Fannie Mae, Chief Risk Officer, CRO, operational risk, business analytics, credit risk, market risk, counterparty risk, mortgage, banking management
cont366336.htm
RiskWatch On IT Risk
RiskWatch, IT risk assessment, risk management, risk forms, asset values, FFIEC, Federal Financial Institutions
cont366353.htm
Sarbanex-Oxley and Automation
Sarbanes-Oxley Act 2002, Sarbanes-Oxley automation, Sarbanes-Oxley and automation, automated tools, automated testing, auditors and automation, audit automation, internal control, SOX automation, Sarbanes-Oxley compliance, section 404 and automation, section 404, Basel II, load testing, SEC, PCAOB
cont329408.htm
OpenPages Enters Operational Risk Market
OpenPages, OpenPages ORM, operational risk, operational risk management, risk management software, risk management automation, risk assessment, risk profiles, Basel II and operational risk, OpenPages and Basel II
cont366126.htm
Sarbanes-Oxley People
Sarbanes-Oxley people, Entomo, auditing people, accounting people, Sarbanes-Oxley and spreadsheets, Razorsight, data capture, financial analysis software
cont366210.htm
Citigroup and Reveleus
Citigroup, Reveleus, Basel II, I-Flex, Basel II and risk, credit risk, market risk, Tier1banks, corporate technology, Banking Supervision, capital adequacy
cont366095.htm
Algorithmics and Citigroup Credit Risk Model
Citigroup, Algorithmics, credit risk, credit risk management, risk management tools, risk models, enterprise risk management, risk modelling, financial risk, Risk Architecture Group, risk manangement, risk analytics, credit quality, counterparty, risk measurement, capital management, market risk, Hybrid Probability of Default, credit risk models,
cont366081.htm
SQL Compliance Manager 2.0
SQL auditing, SQL Compliance Manager, Idera, Sarbanes-Oxkey and databases, Basel II and databases
cont366213.htm
Lloyds TSB and Reveleus for Basel II
Basel II software, Basel II tools, Basel II Solution, Reveleus, capital adequacy, FSA, credit risk, credit risk tools, securitisation, Lloyds TSB, banking software
cont366003.htm
Amadeus Financing
Amadeus, Amadeus International, Canadian Tech, compliance process control, Tech financing, eQCM, M3K Solutions, Sarbanes-Oxley and consultancy, Basel II and consultancy
cont366150.htm
Legislation and Enforcement Glossary
legislation, enforcement, glossary, U.S. government, UK government, regulatory bodies, financial regulation, finance legislation, financial regulators
cont366104.htm
COBIT Update Released
ITGI, IT Governance Institute, Control Objectives for IT, COBIT, control objectives, Sarbanes-Oxley and COBIT, COBIT and COSO, internal control, section 404 and COBIT, section 404 and IT, ITIL, CMM, COSO
cont366001.htm
Protiviti Amsterdam Office
risk management, risk consultancy, technology risk, internal audit consultancy, Protiviti, Amsterdam, Sarbanes-Oxley and consultancy, Sarbanes-Oxley and Protiviti, Basel II and consultancy, Sarbanes-Oxley and Europe, corporate governance
cont365989.htm
Amadeus CEO
compliance process control, process control, Amadeus, CEO, CAPA, Basel II and consulting, Sarbanes-Oxley and consultancy, corporate governance tools
cont366093.htm
Internal Control and Invoicing
Carreker Corporation, Sarbanes-Oxley and financial services, Sarbanes-Oxley and invoices, Basel II compliance, TrackPoint, Sarbanes-Oxley and shipping, MatchPoint, audit trails, Gramm-Leach-Billey software, Basel II software,
cont365988.htm
Basel II Glossary
Basel II jargon, Basel II glossary, capital adequacy, glossary, banking and risk, financial risk
cont366057.htm
Risk Glossary
risk glossary, glossary, risk assessment, risk management
cont366060.htm
Bank of China ATMs
Chinese banking, Asian banking, Diebold, Bank of China, Chinese finance
cont366019.htm
Business Process Briefing
FileNet, BearingPoint, Celent, business processes, loan origination, Basel II and forum, Sarbanes-Oxley and forums, USA Patriot Act, rules management
cont365974.htm
Protiviti In Forrester Wave for Governance Risk
Protiviti, governance risk, compliance platforms, risk consulting, Protiviti Governance Portal, IT consulting, internal audit services, audit services, GRC, The Forrester Wave, Governance risk and compliance, governance portal, Basel II and Forrester, HIPAA and Protiviti
cont366266.htm
Wal-Mart Bank Facing Opposition
Wal-Mart, Utah, Utah banking, Industrial Loan Corporation, FDIC , community banks
cont365912.htm
Sarbanes-Oxley Glossary
Sarbanes-Oxley glossary, Sarbanes-Oxley and associations, SOX and internal controls, Sarbanes-Oxley and controls, SOX and COSO, control environment, entity level, activity level, financial reporting, general controls, control objectives, integrity and ethics, ISACA, ITGI, SEC, segregation of duties, SOX
cont365949.htm
Operational Risk
risk management, risk, operational risk, operational risk management, settlement risk, fail in execution, financial risk, Herstatt, Herstatt Bank, Herstatt Risk, foreign exchange, legal risk, bankruptcy, insolvency, Basel II and risk, Sarbanes-Oxley and risk
cont365867.htm
Basel II Banks Having Doubts
Basel II and banks, Basel II, Basel II compliance, Basel II and costs, Basel II and IT, Basel II and Accenture, regulatory capital, capital adequacy, banking supervision, banking and risk
cont361539.htm
Control Documentation Tool Requirements
Sarbanes-Oxley automation, Sarbanes-Oxley and automation, Sarbanes-Oxley software, SOX software, automated tools, automation, internal control and documentation, internal controls, Basel II and automation, HIPAA and documentation, IT audit,control documentation, COSO, COBIT, auditing and documentation, internal control and monitoring
cont330946.htm
Risk Glossary
Risk, risk management, risk assessement,financial risk, glossary, risk glossary
cont366013.htm
Market Risk
market risk, market risk management, risk management, liquidity risk, market, pricing,credit risk, operational risk, Value-at-Risk, VaR, liquidity risk, Almonde, Almonde Basel II, Basel II, IAS 39, risk manager, trading, traders, risk trading, mark-to-market, OTC, Fischer Black, Black-Scholes, Global Margin Server
cont329637.htm
Internal Control Documentation Tools
Sarbanes-Oxley and automation, Sarbanes-Oxley automation, Sarbanes-Oxley tools, Sarbanes-Oxley and documentation, SOX and documentation, Basel II, Graham-Leach-Bliley, internal controls and documentation, documentation tools, internal controls testing, Sarbanes-Oxley and warehousing, control objectives, control objective documentation
cont330914.htm
Creditex To Spin Out T-Zero
Creditex, T-Zero, trading platform, trading software, credit derivatives, electronic trading, trade details, Depository Trust Clearing Corporation, DTCC, sell-side, buy-side
cont365884.htm
Wachovia Sarbanes-Oxley Complaint
Wachovia, Sarbanes-Oxley and whistleblowing, whistleblower, Sarbanes-Oxley and banks, banks and whistleblowing, fixed-income, collaterized debt obligations, CDO, CDOs, section 301
cont330733.htm
Misys Acquires Almonde
Misys, Almonde, ALM, Almonde ALM, Basel II software, Basel II vendors, risk management vendors, asset and liability management, IAS, FTP, limits management, banking software, banking technology
cont330915.htm
NYSE Seat Sold For $2.6m
NYSE, New York Stock Exchange, NYSE seat, Seat, Archipelago Holdings, electronic trading
cont362419.htm
Citigroup Fall Short in Q1
Citigroup, quarterly results
cont330951.htm
GMAC Cuts SOX Costs By 50% With RMC
GMAC Commercial Mortgage, GMACCM, Sarbanes-Oxley and financial services, Sarbanes-Oxley and costs, compliance costs, Risk Management Compass, Sarbanes-Oxley and risk management, Basel II and risk management, .NET framework, .NET, credit risk ,market risk, liquidity risk, operations risk, Sarbanes-Oxley and .NET
cont330928.htm
Wal-Mart Applies For Bank Licence
Wal-Mart, Wal-Mart Stores, U.S. retailing, credit card transactions, debit card transactions, industrial bank, industrial banks, Utah, Utah and banks
cont342058.htm
HIPAA and Sarbanes-Oxley White Papers
Silex, Silex Technology America, Health Insurance Portability and Accountability Act, HIPAA, Sarbanes-Oxley Public Company Accounting Reform and Investor Protection Act, Sarbanes-Oxley white paper, HIPAA white paper, HIPAA and biometrics, Sarbanes-Oxley and biometrics
cont330929.htm
Anchor BanCorp Delisting Threat
Anchor BanCorp, Anchor, NASDAQ, form 10-K, late filing, delisting, de-listing,NASDAQ Listing, NASDAQ Listing Qualifications,trading symbol, ABCW, ABCWE, Ernst & Young, material weakness, Sarbanes-Oxley and loans, internal controls and loans, Sarbanes-Oxley and banks, Sarbanes-Oxley and form 10-K, material weakness
cont330736.htm
Anchor BanCorp Audit Reports Withdrawn
Wisconcin bank, Wisconcin, audit reports, 2003, 2004, 2005, Form 10-K and banks, Form 10-Q, Mortgage Partnership Finance, MPF, Federal Loan Bank, Ernst and Young, material weakness, Sarbanes-Oxley and banks, Sarbanes-Oxley and banking, Sarbanes-Oxley and small banks, Anchor BanCorp
cont329440.htm
Derivatives.com for WestLB AG
Derivatives.com, derivatives, banking software, banking technology, trading software, trading technology, German banking, trading desk, equities trading, convertible arbitrage, trading operations
cont329391.htm
|
Other Basel II pages
Basel II tools.
Basel II books.
Basel II Links
|