BANKING

White papers

   
Title / abstract File size
Achieving Peak Performance: Insights from a global survey on credit risk and collections practices

This paper analyzes a survey of current credit risk management practices in both financial services and telecommunications organizations to offer insights into the effects of these practices and to establish recommendations from which to assess trends and future progress.
745 K
Addressing global trade services processing needs

Banks are being challenged to drive efficiencies in trade finance operations, both for themselves and their customers, while at the same time diversifying their service portfolio to support customer retention. This white paper looks at this challenge in detail and reviews how outsourcing trade services processing can be an effective means of accessing the technology required to be competitive in this changing arena.
146 K
Governance-Based Access Control (GBAC): Enabling improved information sharing that meets compliance requirements

As government regulations and customer and citizen demands continue to increase, organizations must find a way to implement a more sophisticated access control scheme. GBAC is one viable solution that helps organizations facilitate robust information sharing, while managing and mitigating risks.
994 K
Information security in enterprise management: Making security an integral part of an organization's overall IT and business strategy

This paper examines the development of a comprehensive and integrated approach to security, with recommendations on how to develop an effective security management strategy.
192 K
IT Governance and Managed Services

While outsourcing IT functions offers compelling benefits, its success rate, viewed from the perspective of broad customer satisfaction, has not been equally overwhelming. Learn how good IT governance can ensure a successful outcome both for the client and the outsourcer.
571 K
Managed services for credit solutions: Driving business value in banking

By turning the management of their credit solutions over to outside experts, banks can reap huge cost savings while focusing more on their core business. The challenge is to find the best possible partner and build an enduring, mutually profitable relationship.
597 K
Strata® Enterprise Business Rules Engine

The pace of business is accelerating daily. To be competitive, organizations must be able to quickly build and deploy customer-centric business rules across the enterprise. A business rules engine like Strata is a powerful tool to help achieve this result.
270 K
Supply Chain Finance: A new way for trade banks to strengthen customer relationships

This paper provides background on the growing importance of Supply Chain Finance (SCF), delving into the key elements and available options from which these solutions are crafted and implemented.
900 K
Toward the Promised Land of Delighted Customers: Ten Commandments for Transforming Your Bank

To delight customers, banks need a major makeover that requires significant changes in their strategies, processes and underlying technologies. CGI describes this makeover as Transformational Banking. This paper examines where the banking industry is today, describes the benefits of transforming the bank and lists the "ten commandments" to get there.
962 K
Unlocking the Power of SOA with Business Process Modeling

CGI believes that the service oriented architecture (SOA) approach, combined with an accompanying business process modeling (BPM) strategy, allows financial institutions to reach more fully their desired state of business agility. This paper outlines five main benefits of the SOA-BPM combination.
925 K
Using Embedded System Information to Document Complex Business Applications

Describes CGI's Documentation Infrastructure innovation, which systematically creates and maintains system information to generate end-user content directly from information contained within CGI's Enterprise Originations and future credit offerings.
565 K

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