White Papers

Modernizing Financial Services with a Value-based Delivery Ecosystem

This white paper discusses the modernization of financial services through a Value-Based Delivery Ecosystem, highlighting how integrating customer-centric approaches and...

Mitigating Financial Crime Risks in the Age of Cryptocurrency

Anti-money laundering (AML) in the cryptocurrency space comprises a wide range of rules, laws, and recommendations to thwart criminals who...

Future of Risk Management Internal Controls, Advanced Risk Analytics, Talent, and Tools

This white paper addresses the evolving risk management landscape in the banking, financial services, and insurance (BFS&I) industry. It emphasizes...

Operational Risk Modeling in Banking: Basel III Frameworks, Approaches, and Techniques

This white paper offers guidance for banking executives, risk managers, and compliance professionals on enhancing operational risk management practices in...

Model Risk Management in Financial Services: Challenges, Solutions, and Trends

This white paper examines the crucial practice of Model Risk Management (MRM) in financial services, highlighting the challenges, solutions, and...

Credit Portfolio Management In an Era of Fluctuating Interest Rates — Techniques, Technology, and Strategy

This white paper delves into Credit Portfolio Management (CPM) in the context of fluctuating and uncertain interest rates, exploring the...