The Foreign Account Tax Compliance Act (FATCA) enacted in 2010 by the U.S Congress has a wide range of implications for Banks and Financial institutions over the world...

valoores Financial Services delivers wide-ranging coverage across all of the Basel III guidelines and regulatory requirements. Financial institutions suffering from a shortage of capital,...

valoores Financial Services in’Basel Regulatory Capital is an out-of-the-box, scalable solution covering Pillar I requirements across Basel II and Basel III guidelines...

Pre-configured regulatory scenarios and runs; Extensive set of business assumptions for behavior modeling...

The breaches to an organization’s information security can damage a good reputation and lead to a loss of confidence among customers, investors and the market at large...

Cross-channel investigation functions correlation and network analysis; Correlation and network analysis...

There is no shortage of ingenuity when it comes to financial crime and fraud. We see this daily as fraudsters continuously adapt their approach and methods in an effort to stay one step ahead of the law...

Operational risk management is an integral function of any financial service organization. It is aimed at fostering a risk aware culture into people, processes and systems in the organization. As an essential ally and...

Until now, regulatory mandates have been the primary catalyst for improving an organization’s control environment and business processes. As a financial crisis grips the world economy and mega corporations...