This paper examines the current state of stress testing capabilities of banks, with a focus on key areas of weakness – and proposes how banks can address them with strategic investments in new capabilities.
This white paper provides an in-depth analysis in risk appetite and provides an overview of some common problems organizations face. It introduces a solution to develop an integrated, transparent, measurable, and actionable Risk Appetite Framework.
This paper gives an insight into illiquid assets from 9 industry experts. Answering questions such as ‘What kind of tools and techniques do you use to measure liquidity?’ and ‘How do you approach the issue of credit risk?’
In this case study, we set out some key features of a recent commercial real estate (CRE) debt transaction carried out by an insurer. It also sets out key criteria that insurers have to meet to demonstrate that they are eligible for an MA portfolio.
Free webinar: Fundamentally challenging – how banks are getting to grips with the Fundamental Review of the Trading Book.
With regulators rushing to complete their overhaul of trading book rules by year-end – and a recently launched impact study the last chance to assess and amend the framework – the industry is taking a closer look at the current proposals. Many banks are worried by what they see.
This white paper looks into why it is important to understand market regimes, and the current approaches firms take in understanding these regimes. It goes further by discussing the different ways in which machine intelligence can provide solutions in creating strategies.
This white paper looks at the evolution of audit, independent assurance versus integrated partnership, as well as, the change from “Docu-centric” to “data-centric”. It goes onto provide insight into audit and risk mitigation synergy.
Free webinar: Optimise IT governance with a sustainable risk and compliance approach: aligning IT with corporate initiatives, strategy and regulatory requirements
Free webinar: Optimise IT governance with a sustainable risk and compliance approach: aligning IT with corporate initiatives, strategy and regulatory requirements. 9th of July, 3pm BST/10 am ET.
This white paper looks into the current approaches to risk model development, validation, and monitoring. It goes further by discussing the challenges business face within these areas and examines how machine intelligence can provide solutions.
Financial institutions, commercial enterprises and government organisations are all prime targets for cyber-crime. Malicious software, or malware, is the primary attack tool used by cyber criminals to execute account takeover attacks, stealcredentials and personal information, and initiate…