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White Papers for Basel II Capital Accord (Basel II)

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Basel ii - A worldwide challenge for the Banking Business
This white paper emphasizes that while the data requirements of Basel ii are significant, the new accord is not simply a data and information systems exercise.
Basel II A new capital framework
This article provides an introduction to the new Basel II Capital Framework (Basel II) and the Reserve Bank’s approach to its implementation in New Zealand. Bank capital plays an important ...
Basel II Compliance
Our Enterprise Process Center™ (EPC) BPM software product allows for the systematic improvement of transparency and accountability across departmental boundaries, for superior operational ...
Basel II: A Worldwide Challenge for the Banking Business
The Basel Committee specifically labeled the New Accord as “A Revised Framework”, which provides local regulators room to determine the most effective way to apply the recommendations in t...
Basel II: Panacea or a Missed Opportunity
At the end of June 2004, the Basel Committee on Banking Supervision (henceforth, the 'Basel Committee') finally issued the 'New Capital Accord' (henceforth called "Basel II"), following en...
Best Practice Risk Management and Basel II Compliance
In many environments, addressing Basel II requires a culture change in terms of the way banks manage risk. It is about risk management and economic capital becoming the drivers of the bus...
Best Practices for Defining and Establishing Effective Archive Retention Policies
The use of technology as a means of business communication has increased exponentially in recent years. Electronically stored information (ESI) has become a major source of business records,...
Best Practices for Emerging Compliance Challenges: Electronic Messaging & Communications
Information security issues were present even in the days of stage-coach mail delivery, but they were relatively simple to resolve — put an armed guard on top of the stage coach and make tho...
Best Practices for Managing and Enforcing Security on Your Endpoints
IT Managers have limited resources budgets, yet face a multitude of competing security priorities competing for those dollars. This paper is intended to help decision makers recognize which ...
Best Practices for Managing and Enforcing USB Security: Five Questions You Should Ask About Universal Serial Bus (USB) Security
Many companies live in fear of the day when someone steals their sensitive corporate data. That’s why companies deploy firewalls, manage wireless connectivity, control network-access privile...


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