Credit Risk white papers

Found  150 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.


Display results per page

The Emergence of a New Banking Model

Company: Moody's Analytics

This white paper discusses how banks should prepare for a new business ecosystem driven by the financial technology revolution. Furthermore it discusses ways in which the industry can adapt to the regular disruptions it faces by adopting new banking models. VIEW SUMMARY

Category: Risk Systems | Published: 15 December 2015 | Type: White Paper

Rating: + 8

AnaCredit Gives Banks an Opportunity to Improve Data Management, but Challenges Remain

Company: Moody's Analytics

This white paper explores the requirements of AnaCredit and discusses key challenges such as missing data, aggregating information and establishing a robust reporting system. VIEW SUMMARY

Category: Infrastructure | Published: 10 December 2015 | Type: White Paper

Rating: + 4

Multi-Period Stochastic Scenario Generation

Company: Moody's Analytics

This white paper gives a step-by-step breakdown of the development of a dynamic framework for stochastic scenario generation that allows risk managers and economists to build multi-period environments, integrating conditional credit and market risk modelling. VIEW SUMMARY

Category: Market Risk | Published: 02 December 2015 | Type: White Paper

Rating: + 4

The Benefits of Modernizing the Commercial Credit Decisioning Process

Company: Moody's Analytics

This white paper explains the benefits of an online decision system to deliver higher returns on risk while making regulatory compliance easier and cheaper. VIEW SUMMARY

Category: Credit Risk | Published: 26 November 2015 | Type: White Paper

Rating: + 15

IFRS 9 Will Significantly Impact Banks’ Provisions and Financial Statements

Company: Moody's Analytics

This white paper gives practitioners a snapshot of the “current state” of the industry, while assessing the challenges banks face while transitioning to International Financial Reporting Standard 9 (IFRS 9). It also includes a series of comments on best practices and industry trends. VIEW SUMMARY

Category: Credit Risk | Published: 25 November 2015 | Type: White Paper

Rating: + 12

Post-Scoring Classification for Low Default Portfolios

Company: Chappuis Halder

This whitepaper aims to provide clues for optimizing Post-Scoring classification as well as analysing the relationship between the number of classes in a rating scale and the impact on regulatory capital for Low Default Portfolios. VIEW SUMMARY

Category: Basel III | Published: 23 November 2015 | Type: White Paper

Rating: + 12

Bringing Real-time Risk into the Decision-making Process

Company: Numerix LLC

This whitepaper explores how using integrated analysis tools with drill down and real-time capabilities is essential for effective decision-making in today’s complex derivatives trading arena. It discusses how integrating risk, collateral and capital costs into the front office opens the gateway for VIEW SUMMARY

Category: Credit Risk | Published: 18 November 2015 | Type: White Paper

Rating: + 16

Next-generation governance, risk and compliance (GRC)

Company: IBM Business Analytics

This white paper explores the emerging GRC challenges in the regulatory and business environments. It further discusses how the next-generation of GRC is evolving to suit the new changes business needs. VIEW SUMMARY

Category: Technology Systems and Software | Published: 10 November 2015 | Type: White Paper

Rating: + 21

Credit risk management: Collateral, covenants and risk review

Company: IBM Business Analytics

Credit risk management only begins with the approval of a loan. The ongoing processes of managing collateral, loan covenants, and monitoring the borrower’s financial condition are key to ensuring that the bank is in the best position to minimize its loss, should the borrower encounter issues. VIEW SUMMARY

Category: Technology Systems and Software | Published: 04 November 2015 | Type: White Paper

Rating: + 13

Free webinar: Fundamentally challenging – how banks are getting to grips with the Fundamental Review of the Trading Book.

Company: IBM Business Analytics

With regulators rushing to complete their overhaul of trading book rules by year-end – and a recently launched impact study the last chance to assess and amend the framework – the industry is taking a closer look at the current proposals. Many banks are worried by what they see. VIEW SUMMARY

Category: Credit Risk | Published: 27 October 2015 | Type: White Paper

Rating: + 5

Display results per page

As a member you receive free access to our constantly updated library of white papers, analyst reports, web casts and legal briefings.

  • Stay informed
  • Compare services
  • Save documents
  • Receive email alerts

As a member you receive free access to our constantly updated library of white papers, analyst reports, web casts and legal briefings.

Categories related to Credit Risk