RiskCALM4 – The Intersection
With all the capabilities that RiskCALM4 offers, integrated risk management, IFRS 9, AML, KYC, CTF, FIU reporting, all risk based and dynamic within the business processes, perhaps the least understood is the revenue producer that RiskCALM4 is...
The Organization Behind the Solution
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?
A Way Foward
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...
RiskCALM4® – An Uncommon Solution
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...
IFRS 9 Compliance Liability
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...
The Evolution of the Financial Institution: The Invisible Customer
Most of the discussions concerning a financial institution’s customers migrating to the internet, focus on how to offer more functional services online, such as loan applications, deposits, bill paying, etc., which is necessary...
IFRS 9 Roadmap – Part 2 – Systemic Evolution
As we discussed in the previous white paper, the IFRS 9 solution will cause your organization to re-think policies from your Board to the financial and lending operations. You will have to consider new data requirements and new accountabilities that will require a new communication matrix...
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