Market Risk
378 white papers and resources
Risk Library provides a number of market risk white papers, industry reports and opinions, which can be used to aid the decision making process and help reduce your organisations exposure.
Internal Audit Management: Internal audit and its evolving role in GRC
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.
Navigating the Murky Waters of Initial Margin for OTC Derivatives
This white paper looks at a breakdown of the different regulations for non-centrally cleared trades, how the new IM requirements affect the OTC derivative markets participants, IM based methodologies, the potential issues of the new sanctions and how to manage the ambiguities around IM.
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.
Battling fraud at the root cause: How cybercriminals bypass your security defenses and what you can do about it
This white paper provides an overview of how cybercriminals circumvent security measures at each stage of a transaction’s lifecycle — pre- login, during login and post-login — and offers strategies to help financial organizations combat malware-driven attacks.
Hedge Funds: Facing new challenges
The global financial markets are on the threshold of a new regulatory era. Technology will undoubtedly underpin hedge funds’ efforts to comply and compete in this changing environment. But is it better to build tailor-made systems in-house or use a third-party provider of off-the-shelf products?
Predictive intelligence, advanced analytics and the future of risk-aware decision making
There are a lot of similarities between risk management and weather forecasting, and risk management professionals can learn a lot fromstudying how weather forecasters have approached the challenging task of predicting future events. An important component of a risk manager’s job involves…
Top-Tier US Banks Capital Plans
This white paper highlights the key elements of the banks’ capital plan submissions which were identified as suffering from critical weaknesses. The thirty top tier US banks now involved in this high stakes annual assessment are painfully aware that even a passing grade is insufficient to meet…
Evaluating the Operational and Market Risks for Complex Energy Portfolios and New Energy Investments Optimisation
Evaluating the Operational and Market Risks for Complex Energy Portfolios and New Energy Investments Optimisation in Europe employing the Power of Hybrid Integrated Modelling. Today, it is widely accepted that the Global Community is facing significant challenges in the energy sector that stem from…
Seven signs you’ve outgrown your treasury management system
Seismic shifts in global regulation and a more complex banking landscape areleaving treasurers vulnerable. Legacy treasury management systems cannot meet increasing national and cross-border demands, or provide the real-time decision support tools needed to optimally monitor and control risk. No…
Operational risk management in the world of big data
Today, with operational risk emerging as a primary risk threat in all major economies, market players are looking to the potential of big data as a primary driver of next-generation operational riskmanagement.