Liquidity Risk
177 white papers and resources
Liquidity Risk
Enterprise compliance: The Risk Intelligent approach
As globalization continues to take hold and government regulation broadensaround the world, spilling across country borders, the issue of compliance risk remains a top-shelf business issue. It’s not just an item on the agenda. Compliance is its own agenda these days. And with good reason. Given the…
Webinar: Ensuring An Effective Risk Modelling Framework
The recent financial crisis has ensured that effective risk management is the primary focal point for the financial industry. Institutions are increasingly looking at ways to improve their risk management practices to drive better investment decisions across multiple asset classes. Risk and IBM,…
Understanding ORSA, A Global Regulatory Regime for Insurers
Read this whitepaper to:Understand how the ORSA regulations developed globally Review ORSA framework information for 15 jurisdictions Read about the latest changes to ORSA regulatory regimes
Model Validation: New Approaches in Testing Mathematical and Financial Correctness of Models
In this paper, we will examine model validation as it is typically practiced today and then explore new approaches, including the benefits of testing with mathematical identities.
Conduct Risk - When Compliance Becomes a Game
Read this whitepaper to explore contrasting views of risk, the various categories of compliance games, and understand why many conduct risk controls have historically failed.
Model Risk: The Challenges of Legacy Code and Best Practices
In this paper, we will examine the most common types and sources of model risk, and then outline best practices that practitioners can utilize in their model validation processes.
Mastering Model Risk: Assessment, Regulation and Best Practices
In this white paper, we explore the evolution of model risk, including regulatory drivers and industry challenges. We also take a closer look at model risk analysis, examining model assessment, validation and review processes.
Getting SMART with Anti Money Laundering: Detection, Investigation and Reporting
This paper will address some of the issues financial institutions face and will show you how to get SMART with anti-money laundering.
Controlled Chaos: Managing the Uncertainties of Renewables in Europe
Producers, system operators and traders in power markets are facing multidimensional challenges in forecasting, optimization, trading, risk management and structural changes caused by the rise of renewables in the European power grid.
The global challenge of liquidity: compliance to business advantage
In this new report, we examine why liquidity is so challenging and the steps banks around the world will need to take, not just to survive but to gain a competitive advantage.