The previous whitepaper dealt with the need to integrate risk management throughout your business processes for lending and deposit account openings. The idea of online digital innovation begins with lending...
This is possibly the most difficult white paper of the series. Integrated risk management is a difficult concept. First, consider the compliance issues of IFRS 9, AML/CFT, KYC, and the impact they have on your business processes...
Typically, organic growth would be growth from within, expanding customer base and adding new products for that customer base. Basically, it is the monetization of assets and accesses...
What is an organization? Is it the people, the intellectual property, the longevity of their existence? Consider a sports team having been in existence for 30 years and never winning a championship, compared to a first-year team winning the championship. Is the 30-year team more valuable or is the championship team?
The world of banking has been changing because the world is changing. There are perils in this world, not imagined before 2001. Introducing new regulations: Anti-Money Laundering AML, Combating the Financing of Terrorism CFT...
Compliance, Competition, Cyber Threats, Portfolio Risk. It's more than IFRS 9. According to the CAB magazine issue of 2016, excerpts from the CAB Chairperson message describing the state of banking in the Caribbean, as follows...
Presenting our solution does not fully convey the significance of the work, technology or creativity concerning eCM Global’s RiskCALM4 solution. The IFRS 9 regulation requires a great deal of information, technology and integration...
English
French
Spanish