Risk Management
884 white papers and resources
Risk Library provides a selection of risk management white papers which address key questions which can be used in reducing the dangers for your organisation faces and how to utilise any opportunities which may ensue to their maximum capability. Risk management is the assessment and mitigation of risks which have arisen by changes on a local or global scale. Risk management may involve realising opportunities that have resulted from these changes. Within the context of the Risk Library, risk management has been defined under asset liability management, credit risk, enterprise risk management, liquidity risk, market risk, operational risk and settlement risk.
Stress Testing: Putting the Pieces Together to Solve an Increasingly Intricate Puzzle
The global financial crisis and the aftermath that continues to unfold have created a justifiable obsession with stress among bankers and supervisors. The sharper focus has made stress testing a key component of the evolving global regulatory framework covering risk control and capital discipline.
The De-Risking Dilemma
Wholesale de-risking by financial institutions may seem like a viable compliance strategy when dealing with certain customers, but in the long-term may cause more harm than good.
The ideal reference data utility
This video provides an insight into a recent survey conducted in August 2015 by WatersTechnology and sponsored by SmartStream that polled reference data operations professionals about the ideal utility. The survey explored issues such as how organizations choose a reference data utility.
Strategies for migration to the cloud in financial services
This white paper explores the current state of public cloud adoption by the financial services industry, the technology challenges they face over the next few years and suggests some strategies for navigating a path through public, private and hybrid cloud.
Political corruption and the assessment of politically exposed persons
This whitepaper is designed to clarify the due diligence obligations of financial institutions and other entities, challenging assumptions about Politically Exposed Persons (PEPs) and how they should be treated.
Greek Crisis 2015: Stress Testing Scenarios for Asset Management Portfolios
In this paper, we explore the history of the latest Greek crisis, review approaches taken by market practitioners to stress testing, and outline potential scenarios that portfolio managers may wish to examine.
IFRS 9 in Asia-Pacific: The road to compliance – is there still time?
Since the beginning of the year, financial institutions, as a sector, have shifted focus to the different requirements for IFRS 9. In Asia-Pacific (APAC), however, unlike Europe’s well synchronized journey to IFRS 9 compliance, Asian countries are taking many different roads to compliance.
Chartis RiskTech Quadrant®: Enterprise GRC Solutions 2015
Business process automation capabilities provide real-time event escalation, automated risk processes,and streamlined remediation of issues and action items. Loss-event data collection allows risk managers to track loss incidents and near misses, record the amounts, and determine root causes.
Intraday Volatility Forecast For Dax, Euro Stoxx 50 and Euro-Bund
The capacity to forecast volatility – a key input for trading algorithms and risk methodologies – is enormously valuable for traders. November sees Deutsche Börse launch a new analytic that forecasts the direction and magnitude of volatility.
Supporting European Internet Payment Security Guidelines
While many PSPs have implemented numerous fraud prevention technologies and approaches, they may need additional capabilities in risk analysis, malware protection, and authentication to meet the Internet payment security guidance set forth by the ECB and EBA.