User contributions for Wiki admin
From Open Risk Manual
A user with 36,354 edits. Account created on 4 September 2018.
15 June 2021
- 10:4010:40, 15 June 2021 diff hist +1,015 Holder Initiated Instruction No edit summary current
- 10:4010:40, 15 June 2021 diff hist +718 Take No Action Response No edit summary current
- 10:3910:39, 15 June 2021 diff hist +72 N SWIFT Redirected page to Society for Worldwide Interbank Financial Telecommunication current
- 10:3810:38, 15 June 2021 diff hist +1,459 Disbursement Response No edit summary current
- 10:3710:37, 15 June 2021 diff hist +110 N Category:SWIFT Created page with "Articles about SWIFT Category:Standards" current
14 June 2021
- 23:1223:12, 14 June 2021 diff hist +1,416 Temporal Concentration No edit summary current
- 15:1615:16, 14 June 2021 diff hist +3,747 Concentration Index →Table of Concentration and Diversity Indexes current
11 June 2021
- 17:0717:07, 11 June 2021 diff hist +223 N Collateral Allocation Management Created page with "== Definition == '''Collateral Allocation Management'''. == Service Domain == Manages the holding, valuation and allocation of a customer's collateral assets to products. ..." current
- 17:0717:07, 11 June 2021 diff hist +217 N Guideline Compliance Created page with "== Definition == '''Guideline Compliance'''. == Service Domain == Develops and applies a portfolio of guideline compliance tests to confirm adherence to procedures. Catego..." current
- 17:0717:07, 11 June 2021 diff hist +211 N Card Transaction Switch Created page with "== Definition == '''Card Transaction Switch'''. == Service Domain == This orchestrates switching and routing of Card Authorization and Financial transactions. Category:BIA..." current
- 17:0717:07, 11 June 2021 diff hist +219 N Card e-Commerce Gateway Created page with "== Definition == '''Card e-Commerce Gateway'''. == Service Domain == This orchestrates the processing of e-commerce transactions for authentication and authorization. Cate..." current
- 17:0717:07, 11 June 2021 diff hist +217 N Merchandising Loan Created page with "== Definition == '''Merchandising Loan'''. == Service Domain == Fulfillment of loan product used in the purchase of a larger merchandise item such as a car or boat. Catego..." current
- 17:0717:07, 11 June 2021 diff hist +218 N System Administration Created page with "== Definition == '''System Administration'''. == Service Domain == Administer the configuration, maintenance, assignment and track usage and status of all IT assets. Categ..." current
- 17:0717:07, 11 June 2021 diff hist +208 N Asset Securitisation Created page with "== Definition == '''Asset Securitisation'''. == Service Domain == Determine and select assets for securitization and administer the securitization process. Category:BIAN S..." current
- 17:0717:07, 11 June 2021 diff hist +211 N Lead Opportunity Management Created page with "== Definition == '''Lead Opportunity Management'''. == Service Domain == Captures, classifies and track sales leads or opportunities with established clients. Category:BIA..." current
- 17:0717:07, 11 June 2021 diff hist +197 N Card Collections Created page with "== Definition == '''Card Collections'''. == Service Domain == This administers the recovery of outstanding amounts from cancelled card accounts. Category:BIAN Service Doma..." current
- 17:0717:07, 11 June 2021 diff hist +185 N Fraud Resolution Created page with "== Definition == '''Fraud Resolution'''. == Service Domain == This sets up and processes a fraud case resulting from fraud behavior. Category:BIAN Service Domain Categ..." current
- 17:0717:07, 11 June 2021 diff hist +216 N Corporate Treasury Created page with "== Definition == '''Corporate Treasury'''. == Service Domain == This service domain orchestrates the consolidation and presentation of summary transaction details. Categor..." current
- 17:0717:07, 11 June 2021 diff hist +210 N Document Services Created page with "== Definition == '''Document Services'''. == Service Domain == Handle the status tracking, recording, copying. storage and retrieval of all active documents. Category:BIAN..." current
- 17:0717:07, 11 June 2021 diff hist +205 N Investment Portfolio Analysis Created page with "== Definition == '''Investment Portfolio Analysis'''. == Service Domain == Assess and report on investment portfolio make-up, valuation and performance. Category:BIAN Serv..." current
- 17:0717:07, 11 June 2021 diff hist +199 N Location Data Management Created page with "== Definition == '''Location Data Management'''. == Service Domain == Maintains details of the use and state of locations of interest to the bank. Category:BIAN Service Do..." current
- 17:0717:07, 11 June 2021 diff hist +205 N Cheque Processing Created page with "== Definition == '''Cheque Processing'''. == Service Domain == Handle the processing of paper cheques, generating financial transactions for processing. Category:BIAN Serv..." current
- 17:0717:07, 11 June 2021 diff hist +200 N Correspondent Bank Data Management Created page with "== Definition == '''Correspondent Bank Data Management'''. == Service Domain == This service domain maintains correspondent bank reference details. Category:BIAN Service D..." current
- 17:0717:07, 11 June 2021 diff hist +214 N Legal Compliance Created page with "== Definition == '''Legal Compliance'''. == Service Domain == Provide specialist legal advice, assess for legal compliance and resolve legal cases as they occur. Category:..." current
- 17:0717:07, 11 June 2021 diff hist +208 N Party Authentication Created page with "== Definition == '''Party Authentication'''. == Service Domain == It provides a customer identify authentication service covering all channels and devices. Category:BIAN S..." current
- 17:0717:07, 11 June 2021 diff hist +233 N Investment Portfolio Management Created page with "== Definition == '''Investment Portfolio Management'''. == Service Domain == Manage, initiating trading to leverage market opportunity, remaining within portfolio trading pol..." current
- 17:0717:07, 11 June 2021 diff hist +230 N Customer Campaign Management Created page with "== Definition == '''Customer Campaign Management'''. == Service Domain == Assess the coverage and impact of internal or customer campaigns and redirect development or executi..." current
- 17:0717:07, 11 June 2021 diff hist +192 N Payment Initiation Created page with "== Definition == '''Payment Initiation'''. == Service Domain == This captures the payer and payee details and orchestrates the transaction. Category:BIAN Service Domain..." current
- 17:0717:07, 11 June 2021 diff hist +211 N Customer Tax Handling Created page with "== Definition == '''Customer Tax Handling'''. == Service Domain == This handles consumer tax reporting obligations of customer tax related financial activity. Category:BIA..." current
- 17:0717:07, 11 June 2021 diff hist +187 N Leasing Item Administration Created page with "== Definition == '''Leasing Item Administration'''. == Service Domain == Track the status of the assets underlying leasing agreements. Category:BIAN Service Domain Cat..." current
- 17:0717:07, 11 June 2021 diff hist +217 N Branch Currency Management Created page with "== Definition == '''Branch Currency Management'''. == Service Domain == Track cash inventory, project demand and ensure all cash is accounted for within the branch. Catego..." current
- 17:0717:07, 11 June 2021 diff hist +211 N Product Quality Assurance Created page with "== Definition == '''Product Quality Assurance'''. == Service Domain == Maintain and execute a portfolio of product quality assurance tests and certifications. Category:BIA..." current
- 17:0717:07, 11 June 2021 diff hist +223 N Card Terminal Operation Created page with "== Definition == '''Card Terminal Operation'''. == Service Domain == Handles POS operations (processing, capture and tracking of transactions originating at POS devices). ..." current
- 17:0717:07, 11 June 2021 diff hist +195 N Contact Routing Created page with "== Definition == '''Contact Routing'''. == Service Domain == Contact Routing is called from Contact Management to identify the next available. Category:BIAN Service Domain..." current
- 17:0717:07, 11 June 2021 diff hist +203 N Customer Behavior Insights Created page with "== Definition == '''Customer Behavior Insights'''. == Service Domain == Handles the design and maintenance of a portfolio of customer behavior models. Category:BIAN Servic..." current
- 17:0717:07, 11 June 2021 diff hist +196 N Prospect Campaign Design Created page with "== Definition == '''Prospect Campaign Design'''. == Service Domain == Design and refine prospect campaign specifications based on their impact. Category:BIAN Service Domai..." current
- 17:0717:07, 11 June 2021 diff hist +184 N Card Capture Created page with "== Definition == '''Card Capture'''. == Service Domain == A distributed facility to capture card transactions at the point of sale. Category:BIAN Service Domain Catego..." current
- 17:0717:07, 11 June 2021 diff hist +225 N Prospect Campaign Management Created page with "== Definition == '''Prospect Campaign Management'''. == Service Domain == Assess the coverage/impact of external/prospect campaigns,redirect campaign development/execution...." current
- 17:0717:07, 11 June 2021 diff hist +216 N Customer Workbench Created page with "== Definition == '''Customer Workbench'''. == Service Domain == It represents customer side devices, provides customer access portal to bank products and services. Categor..." current
- 17:0717:07, 11 June 2021 diff hist +180 N Party Lifecycle Management Created page with "== Definition == '''Party Lifecycle Management'''. == Service Domain == Tracks the state of a party relationship with the bank. Category:BIAN Service Domain Category:S..." current
- 17:0717:07, 11 June 2021 diff hist +181 N Intellectual Property Portfolio Created page with "== Definition == '''Intellectual Property Portfolio'''. == Service Domain == Administer the bank's intellectual property assets. Category:BIAN Service Domain Category:..." current
- 17:0717:07, 11 June 2021 diff hist +201 N Product Deployment Created page with "== Definition == '''Product Deployment'''. == Service Domain == Plan and administer the production deployment new and updated products and services. Category:BIAN Service..." current
- 17:0717:07, 11 June 2021 diff hist +209 N Customer Case Created page with "== Definition == '''Customer Case'''. == Service Domain == This service domain handles the initiation, tracking, resolution and reporting on customer cases. Category:BIAN..." current
- 17:0717:07, 11 June 2021 diff hist +209 N Card Authorization Created page with "== Definition == '''Card Authorization'''. == Service Domain == This is responsible for the real time card authorization decisions for credit/charge cards. Category:BIAN..." current
- 17:0717:07, 11 June 2021 diff hist +226 N Product Inventory Distribution Created page with "== Definition == '''Product Inventory Distribution'''. == Service Domain == Administer the provisioning/distribution of product inventory across the branch and to customers...." current
- 17:0717:07, 11 June 2021 diff hist +227 N Card Terminal Administration Created page with "== Definition == '''Card Terminal Administration'''. == Service Domain == Administers POS Network (inventory, terminal characteristics, deployment and status of POS devices)...." current
- 17:0717:07, 11 June 2021 diff hist +216 N Account Recovery Created page with "== Definition == '''Account Recovery'''. == Service Domain == This service domain handles the restructuring of a distressed account (loan) after standard recovery. Categor..." current
- 17:0717:07, 11 June 2021 diff hist +232 N Customer Relationship Management Created page with "== Definition == '''Customer Relationship Management'''. == Service Domain == This service domain develops, executes a customer plan to maintain and build a customer relation..." current
- 17:0717:07, 11 June 2021 diff hist +195 N Servicing Order Created page with "== Definition == '''Servicing Order'''. == Service Domain == Handles the processing of a customer servicing request as a predefined procedure. Category:BIAN Service Domain..." current
- 17:0717:07, 11 June 2021 diff hist +203 N Market Order Execution Created page with "== Definition == '''Market Order Execution'''. == Service Domain == Orchestrate the completion of market trades to fulfill market orders as requested. Category:BIAN Servic..." current