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Develop an integrated enterprise-wide risk and compliance strategy
Do your financial institution's risk management systems enable collection and analysis of enterprise-wide data to identify suspect trends and activities? Can you easily assemble the information you need to fulfil regulatory requirements? Develop an integrated enterprise risk management (ERM) strategy that can help reduce costs, protect customers and shareholders, improve decision making and enhance overall efficiency.
Meet Basel II, Sarbanes-Oxley, U.S. Patriot Act and other regulations with a mix of cohesive applications. IBM offers solutions to help your financial institution develop a view of how data will be gathered, enhanced, stored, calculated and reported in a controlled and standardised manner across business lines. Improve your financial institution's resilience and go beyond meeting regulatory compliance mandates. Our solutions can help you sense and respond to changes and threats intuitively. They can help you detect and prevent money laundering, fraud and identity theft.
IBM risk management and compliance solutions are designed to optimise shareholder value by:
- Maintaining rating and reputation.
- Lowering cost of capital.
- Reducing burden and cost of compliance.
- Improving decision-making and pricing.
- Enhancing overall efficiency.
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| Anti-money laundering and fraud solution from IBM and Searchspace |
| Your financial institution oversees millions of transactions a day. So how can you efficiently monitor each of these transactions to prevent fraudulent activity? Our solutions can help prevent fraud by monitoring your customer transactions and identifying unusual activities.
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| Basel II solution design from IBM |
| Basel II can help banks and financial markets firms strengthen risk management and capital allocation strategies to yield significant long-term benefits. But the high cost of compliance, combined with a lack of time, data and proper technology has been a significant challenge as these organisations attempt to implement enterprise-wide compliance.
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| Business continuity and recovery services from IBM |
| Your applications are the heart of your business. You must have a constant flow of information, ensuring that critical systems are up and running. IBM Business Continuity and Recovery Services can help your company meet short- and long-term shareholder goals by reducing the impacts of outages on your business.
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| Operational risk and resilience solution from IBM |
| Leverage risk management for profitable growth. Enable compliance. Improve your reputation. Maintain more flexible, resilient systems. Support business continuity. Turn to IBM to consistently and effectively support business processes and systems to manage and control risk and turn it to your advantage. IBM can help.
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