Resource Center
Click on the following to download the PDF White Papers and Research Papers for your reference.
White Papers
Politically Exposed Persons - Helping Define the PEP Definition (World-Check)
Research Papers
Bank Mandiri: Aligning IT with Key Business Objectives
Day One (23 March 2006)
The New Frontier: Three C’s in the New Millenium (PDF Format, 375 KB)
Ms Michon Schenck, Financial Insights
Aligning IT with Central Banks’ Businesses (PDF Format, 1.26 MB)
Dr Chim Tantiyaswasdikul, Bank of Thailand
What is the Business Value of IT? Developing a Business-Aligned IT Strategy (PDF Format, 493 KB)
Mr Bill Bradway, Financial Insights
Financial Insights Special Session: Top 10 Initiatives for 2006 (PDF Format, 124 KB)
Mr Douglas Jaffe, Financial Insights
Post-Core Banking Replacement: Are You Maximizing Its Potential? (PDF Format, 1.65 MB)
Mr Bambang Setiawan, Bank Mandiri
Lateral Thoughts on Banking Technology (PDF Format, 178 KB)
Mr Abhishek Bhagat, Yes Bank
Dynamic IT and the Integrated Banking Enterprise (PDF Format, 1.10 MB)
Ms Maggie Scarborough, Financial Insights
Dr Raymond Kwong, Axis Systems Holdings Limited-Silverlake Group of Companies
Investing in Compliance: How Much is Enough? (PDF Format, 2.44 MB)
Mr Lim Eng Hong, Atos Origin
IT Governance in Action: Best Practices and Lessons (PDF Format, 292 KB)
Damien Wong, Mercury
Industry Trailblazer in Action: The Deutsche Bank Experience (PDF Format, 726 MB)
Mr Nadeem Siddiqui, Deutsche Bank AG
Financial Insights Special Session: Top 10 Initiatives in Risk Management for 2006 (PDF Format, 428 KB)
Ms Li-May Chew, Financial Insights
Day Two (24 March 2006)
Optimize Your Content, Maximize Your Returns (PDF Format, 662 KB)
Mr Siva Ganeshanandan, Interwoven
Visa Smart Contactless Payments (PDF Format, 761 KB)
Mr Peter Manners, Regional Head of Chip, Visa International Asia Pacific
Technology as a Core Competency (PDF Format, 1.45 MB)
Mr H Srikrishnan, Executive Director, Yes Bank
Maximizing Channel Investments: A Thailand Case Study (PDF Format, 199 KB)
Mr Michael Araneta, Financial Insights
Transforming A Giant: SBI Ensures A Smooth Transition (PDF Format, 167 KB)
Mr R N Ramanathan, State Bank of India
Hype or Hope: The E-Business Proposition and Other Emerging Technologies (PDF Format, 1.37 MB)
Mr Lim Bak Wee, Integro Technologies
Emerging Technologies and Trends (PDF Format, 412 KB)
Dr Patrick Chan, IDC Asia/Pacific
Optimizing Operational Performance: Business Process Management to the Rescue (PDF Format, 1.09 MB)
David Miller, FileNet Asia Pacific
Financial Technology in 2020 (PDF Format, 598 KB)
Mr John Weste, Tata Consultancy Services
Convergence: The Key to Market Differentiation (PDF Format, 18.7 MB)
Mr Andrew Cocks, Datacraft Asia
Customer Centricity: The Real Imperative in Retail Banking (PDF Format, 636 KB)
Mr Dan Bognar, Siebel Systems
Customer Centricity: The Real Imperative in Retail Banking (PDF Format, 585 KB)
Ms Virginia B Cabrera, Vice President and Head CRM, Bank of the Philippine Islands
Ms Arlene S Dayrit, Assistant Vice President, Bank of the Philippine Islands
The Business and Technology Divide: Evolving the Banking Enterprise (PDF Format, 534 KB)
Ms Jeanne Capachin, Financial Insights
Industry Outlook Session (PDF Format, 134 KB)
Mr Philippe de Marcillac, IDC
Bridging the Business and Technology Divide: How Realistic is it? (PDF Format, 2.77 MB)
Mr Klaar de Graaf, Chairman of the Management Board, Postbank Systems AG