White Papers
Browse our white papers library comprising thought leadership on diverse industry areas.
Get insights into topics related to financial crime compliance, control testing, operational risk modeling, credit portfolio management, artificial intelligence, data analytics, and more.
Modernizing Financial Services with a Value-based Delivery Ecosystem
This white paper discusses the modernization of financial services through a Value-Based Delivery Ecosystem, h...
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 recommendat...
Future of Risk Management : Internal Controls, Advanced Risk Analytics...
This white paper addresses the evolving risk management landscape in the banking, financial services, and insu...
Operational Risk Modeling in Banking: Basel III Frameworks, Approaches...
This white paper offers guidance for banking executives, risk managers, and compliance professionals on enhanc...
Model Risk Management in Financial Services: Challenges, Solutions, an...
This white paper examines the crucial practice of Model Risk Management (MRM) in financial services, highlight...
Credit Portfolio Management In an Era of Fluctuating Interest Rates —...
This white paper delves into Credit Portfolio Management (CPM) in the context of fluctuating and uncertain int...