Regulatory compliance optimisation for banks

Article


Lim, Nicholas. 2012. "Regulatory compliance optimisation for banks." Accountants Today. 25 (1), pp. 52-54.
Article Title

Regulatory compliance optimisation for banks

Article CategoryArticle
Authors
AuthorLim, Nicholas
Journal TitleAccountants Today
Journal Citation25 (1), pp. 52-54
Number of Pages3
Year2012
Place of PublicationKuala Lumpur, Malaysia
Web Address (URL)https://www.mia.org.my/v2/membership/services/accountants_today_details.aspx?ID=26
Abstract

How can banks optimise regulatory compliance and everchanging rules? Instead of an ad-hoc and piecemeal approach, regulatory compliance challenges can be addressed by an 'optimised' parallel approach, which takes advantage of common business and processing traits across multiple regulations.

Keywordsaccounting compliance; business regulations
ANZSRC Field of Research 2020460903. Information modelling, management and ontologies
350204. Financial institutions (incl. banking)
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Byline AffiliationsIBM, United States
Institution of OriginUniversity of Southern Queensland
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https://research.usq.edu.au/item/q17y9/regulatory-compliance-optimisation-for-banks

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