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The Need for Holistic Fraud Management
Recent incidents prove that firms must take a holistic approach to risk management in order to effectively detect and prevent fraud.
Financial Firms Still Coming to Grips With E-Discovery
Despite the penalties for inadequate e-discovery capabilities, many firms still are challenged to establish effective programs.
Capgemini Partners With Teradata to Create Compliance and Operations Platform
The new platform will enable holistic regulatory reporting and monitoring of trade status issues.
XBRL: Accounting on Steroids (video)
Now that SBRL has been mandated by the SEC, find out just what XBRL actually is in this short video.
Financial Firms Expect More Rogue Trading
In the aftermath of the SocGen scandal, a new study has found that 75% of investment firms expect another $100 million rogue trading loss to be uncovered at a large financial institution within the next 12 months.
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