Tag Archives: Basel III

Top 10 GRC issues

By Waynette Tubbs, Editor | Published: December 19, 2011
top10_lrg

Organizations must move toward a focus of governance, risk and compliance to remain competitive and avoid the surprises that can cause them to cease operations or face acquisition. Read the 10 most pressing GRC issues facing corporations today.

Also tagged , , , |

Digging out or digging deeper?

By David Wallace, Global Financial Svcs, SAS | Published: November 29, 2011
David Wallace

You’ve heard it before – siloed data is trouble. Data trouble is getting bigger every day, so those siloes are helping you dig a giant hole for your organization. David Wallace had three-step plan for managing your big data troubles that reduces risk and keeps you in regulatory compliance.

Also tagged , , , |

Six guidelines for constructing stress tests

By Robert Mark, CEO, Black Diamond Risk | Published: October 19, 2011
Bob Mark

The recent global financial crisis painfully revealed the need for better, more comprehensive stress testing in the financial industry. Keep these guidelines in mind when constructing stress tests and stress scenarios.

Also tagged , , , , , , , , , , , , , , , , , , , , , |

Benefits of a standard framework for stress testing

By Tom Kimner, Head of the Americas Risk Practice, SAS | Published: May 19, 2011
Tom Kimner

Successfully executing an enterprise stress testing program requires a technology framework that enables data, scenarios, analytics and reports to be integrated across the organization. Read the benefits of this stress testing framework.

Also tagged , , |

  • Attending the ACFE Fraud Conference and Exhibition?

    Plan to attend Increasing Investigator Efficiencies

    When: Wed., June 30, 8:30-9:50a.m.
    Where: Orlando, FL
    Featuring: David Stewart and Dan Barta from SAS’ Fraud and Financial Crimes Practice.

    Organized fraud is a growing problem, in large part because it is so hard to detect. In this session, we will show customer examples of how Entity Link analysis improves investigator efficiency by reducing the time spent investigating false-positive alerts and prioritizing events before presenting to investigators. Investigators can now work many times the number of cases and focus on higher-value networks.

  • Follow Us