Compliance
454 white papers and resources
Risk Library hosts a number of compliance white papers and analysis reports by leading experts. Use the information resource for the latest industry developments and to ensure that your organisation meets all financial regulatory requirements. Compliance means conforming to a set of best practice controls set by the organisation or externally, by governments and non-governmental bodies. They are enforced usually through management processes that identify, assess and initiate relevant corrective action each time these laws, policies, regulations, contracts or strategies are broken.
Data: Poison or Cure?
This report, Data: Poison or Cure? explores the opportunities of data within the financial landscape, asking whether data intelligence is the essential element to overcome complex challenges within compliance.
FRTB Accelerator
The new implementation date for the Fundamental Review of the Trading Book is January 1, 2023. While U.S. regulators and banks alike are mindful of the impact the Covid pandemic has had on the economy and markets they are still targeting that date.
The role of markets in the Energy Transition
Harnessing the “power of markets” is critical to meeting growing energy demand, while reducing pollution in the most efficient manner possible. Gordon Bennett, Managing Director of Utility Markets at ICE examines the impact of the energy transition on various energy uses, and the role of markets to…
Global Crude Benchmarks: Brent Sets the Standard - Part 3
The purpose of this report from ICE and Energy Intelligence is to provide a deep dive into the role of the Brent and West Texas Intermediate (WTI) crude oil benchmarks, their mutual relationship, and their interaction with the global oil market.
Global Crude Benchmarks: Brent Sets the Standard - Part 2
The purpose of this report from ICE and Energy Intelligence is to provide a deep dive into the role of the Brent and West Texas Intermediate (WTI) crude oil benchmarks, their mutual relationship, and their interaction with the global oil market.
Global Crude Benchmarks: Brent Sets the Standard - Part 1
The purpose of this report from ICE and Energy Intelligence is to provide a deep dive into the role of the Brent and West Texas Intermediate (WTI) crude oil benchmarks, their mutual relationship, and their interaction with the global oil market.
Identifying and Managing Climate Risk in Loan Portfolios
This whitepaper shows, through a concrete credit risk example, how to incorporate the effect of climate change into risk models - something that regulators around the world are increasingly making mandatory.
Erste Group: Achieving FRTB Compliance On Time and Under Budget with ActiveViam
This white paper outlines how Erste Group successfully implemented ActiveViam's FRTB solution to solve for both internal risk and regulatory compliance. The FRTB Accelerator merged effortlessly with the bank's existing architecture for a fluid and cost-efficient implementation.
Atoti+: Build and deploy the best enterprise analytics applications 50 times faster
This white paper introduces Atoti+, an all-in-one data analytics platform that combines the flexibility of a Python API and the performance of a Java API. Atoti+ helps banks eliminate "Shadow IT" and everyone else manage and make sense of their massive data volumes.
The Total Economic Impact™ Of IBM OpenPages With Watson
IBM recently commissioned Forrester Consulting to conduct the Total Economic Impact (TEI) study that evaluated the financial impact of IBM OpenPages with Watson on organizations. Learn how IBM OpenPages with Watson, an AI-driven integrated GRC platform, can cut license and implementation costs and…