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.
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.
AI and Observational Learning: Resetting the Rules of Data Reconciliation
This whitepaper looks at how AI-driven observational learning techniques can improve accuracy and efficiency in your data reconciliations. No longer will AI need to be programmed to manage specific tasks on large, complex datasets – this ground-breaking technology observes, learns and improves on…
Case study: Migrating data management to the cloud
This case study outlines why the firm chose to migrate to the managed service, the steps involved and the benefits experienced since going live. Find out what lay behind the decision; how the migration was completed in just three months; and how McKinley Capital has benefited through reduced TCO,…
Managed Services in 2021: Poised for Lift-Off
This research report sheds greater light on current and future outsourcing trends that are likely to shape the capital markets including why cost reduction and efficiencies aren’t the only reasons for outsourcing and how cloud will become integral to managed services business model
Why Regtech Demands Visibility
This whitepaper explores how you can adapt to the latest regulations efficiently and get greater visibility for more effective decision making with RegTech ecosystems. In an ever-changing regulatory environment, it is essential to consider a new approach to risk and compliance.
The Lasting Impact of Cyberattacks and Data Breaches
Watch Jumio's President, Robert Prigge, on the Discover Stage at Sibos London 2019, the world's premier financial serivces event. Learn about some surprising ways in which cyberattacks and data breaches put consumers and businesses at risk. And discover how, with biometric-based authentication,…
Delivering a Secure Digital Experience
As banks and fintechs across the region race to acquire new customers, customer experience built on new, innovative product offerings will become a key differentiator. Good customer experience starts with onboarding. Firms must digitally transform their legacy customer onboarding processes into…
The Dawn of End-To-End AML Compliance
The history of anti-money laundering (AML) regulations began in 1970 with the creation of the Bank Secrecy Act (BSA). Its mission was to “safeguard the financial system from the abuses of financial crime, including terrorist financing, money laundering and other illicit activity.” Since then,…
Managing Fraud Risk in the Digital Age
In the past, consumers used cash, checks and/or credit, debit or prepaid cards to pay for their purchases. They also used money transfer services such as ACH and wire payments, which had a delay in the settlement allowing more time for investigation. Those days are becoming a distant memory as more…
Managing Risk From All Angles
In this whitepaper explore the benefits of a holistic approach to balance sheet management and stress testing – and learn why advanced analytics are increasingly key to making profitable strategic decisions. In an uncertain credit market, it’s never been more important to get an overarching view of…