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Credit Risk white papers

Found  46 white papers and resources

Risk Library provides a number of credit risk white papers, industry reports and opinions, which can be used to aid the decision making process and to reduce your organisations credit risk exposure.

Credit risk is the type of risk that a lender assumes. As a form of compensation for taking on the risk, a lender receives interest repayments at an agreed upon rate. However, if a borrower defaults on agreed repayments, lenders may lose the partial or full sum and interest of the loan. This could result in the lender incurring further costs such as collection of debt owed and disruption to cash flow.


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Margin calling—Is your VaR methodology ready for initial margin on uncleared derivatives?

Company: IBM Business Analytics

In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives. The revised “near-final” draft of requirements would be phased in from 2015 to 2019, impacting the largest entities first, with the VIEW SUMMARY

Category: Credit Derivatives | Published: 19 March 2014 | Type: White Paper

Rating: + 9

Evolution for efficiency: Active Collateral Management

Company: IBM Business Analytics

Through centuries of financial innovation, experimentation, and standardization, dependable collateral has been consistently used to effectively mitigate the credit risk of financial transactions. VIEW SUMMARY

Category: Credit Risk | Published: 17 March 2014 | Type: White Paper

Rating: + 2

The optimization of everything: OTC derivatives, counterparty credit risk and funding

Company: IBM Business Analytics

The global financial crisis has created much excitement over counterparty credit risk (CCR) and, in recognition of this, banks have been improving their practices around CCR. Download this white paper to find out more. VIEW SUMMARY

Category: Credit Risk | Published: 10 March 2014 | Type: White Paper

Rating: + 11

Getting SMART with Anti Money Laundering: Detection, Investigation and Reporting

Company: Fiserv

This paper will address some of the issues financial institutions face and will show you how to get SMART with anti-money laundering. VIEW SUMMARY

Category: Compliance | Published: 27 January 2014 | Type: White Paper

Rating: + 6

Webinar: Chartis Research announces The Risk Enabled Enterprise TM

Company: IBM United Kingdom Limited

This two year research initiative focuses on key trends, best practices, challenges, and priorities in enterprise risk management and covers topics as diverse as culture, organizational structure, data, systems, and processes. VIEW SUMMARY

Category: Operational Risk | Published: 20 January 2014 | Type: Webinar

Rating: + 7

Special report: Non-traditional assets

Company: Insurance Risk

By downloading this special report you will gain access to a collection of articles and case studies that focus on non-traditional assets. VIEW SUMMARY

Category: Asset Liability Management | Published: 10 December 2013 | Type: White Paper

Rating: + 10

Controlled Chaos: Managing the Uncertainties of Renewables in Europe

Company: OpenLink

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. VIEW SUMMARY

Category: Commodities | Published: 05 December 2013 | Type: White Paper

Rating: + 2

Global profiles of the fraudster: White-collar crime – present and future

Company: KPMG

This report contains KPMG’s analysis of 596 fraudsters member firms investigated between 2011 and 2013. It is intended to provide the reader with insights into the relationship between the attributes of fraudsters, their motivations and the environment in which they flourish. VIEW SUMMARY

Category: Market Risk | Published: 28 November 2013 | Type: White Paper

Rating: + 11

The architecture of next-generation intraday liquidity risk management

Company: IBM - Australia

The financial crisis of 2007 — 2008, and the sustained volatility and spikes in systemic liquidity risk in the years since. This paper explores potential risk solutions to this challenge. VIEW SUMMARY

Category: Liquidity Risk | Published: 12 November 2013 | Type: White Paper

Rating: + 8

Scotiabank Enabling real-time credit analysis

Company: IBM - Australia

This case study looks at how Scotiabank wanted to efficiently manage capital and credit so that it could conduct more business without increasing overall risk. Download now to find out how they did it. VIEW SUMMARY

Category: Credit Risk | Published: 12 November 2013 | Type: White Paper

Rating: + 2

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