Amy Gennarini
Jan 22, 2020

Within financial services, risk management is rarely thought of in terms of its impact on business transformation programs or on customer experience and engagement. But in highly dynamic and competitive markets, every part of the business — including risk management — must be viewed in terms of its ability to drive change, generate value and satisfy rising […]

Data governance – the process by which banks ensure that the data they manage and ultimately include in their financial statements is accurate and trustworthy – has become increasingly critical as financial services institutions face immense regulatory scrutiny to prove the trustworthiness of those financial statements.

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Following the 2008 financial crisis, the Basel Committee of Banking Supervision (BCBS) set out to “strengthen global capital and liquidity rules with the goal of promoting a more resilient banking sector,” formulating rules of which the final phase went into effect in January.

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Since the 2008 crisis, financial institutions have spent hundreds of millions of dollars on risk management.

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Effective scenario modeling is vitally important in today’s tentative economic recovery, as the level of uncertainty surrounding key business drivers is higher than ever before.

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To keep up with changing customer needs, banks are quickly adopting technologies such as mobile, social media, data analytics and the cloud.

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Banks are typically thought of as stable, reliant and dull, or that’s what we would like them to be.

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Federal bank and credit union examiners insist that a reliable system for tracking exceptions needs to be part of any loan portfolio management process.

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Over the last few years, risk management has steadily ballooned into a highly complicated process for financial institutions of all sizes.

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At a time when customers want more personalized service, financial institutions must balance credit risks with the importance of maintaining and nurturing customer relationships.

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The causes of the recent financial crisis are well known – the tremendous expansion of subprime mortgages and their proliferation through the international financial system via securitization, for example.

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