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.


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An Enterprise-Wide, Multi-Asset Class Risk-Management Solution

Company: Axioma

This white paper explores the challenges that Skandinaviska Enskilda Banken AB encountered with risk management, and how Axioma’s Risk System helped in solving these issues. VIEW SUMMARY

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

Rating: + 5

Big data to disrupt current operating models within the financial industry

Company: Wolters Kluwer

The recent global financial crisis has effectively forced firms to assess internal governance procedures and adopt a wider approach to risk management. However, the backward looking nature of traditional GRC means that it is solely concerned with preventing repetition of previous failings. VIEW SUMMARY

Category: Operational Risk | Published: 16 October 2015 | Type: White Paper

Rating: + 5

Stress Testing: Putting the Pieces Together to Solve an Increasingly Intricate Puzzle

Company: Wolters Kluwer

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. VIEW SUMMARY

Category: Basel III | Published: 16 October 2015 | Type: White Paper

Rating: + 12

The De-Risking Dilemma

Company: LexisNexis Risk Solutions

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. VIEW SUMMARY

Category: Operational Risk | Published: 13 October 2015 | Type: White Paper

Rating: + 4

Political corruption and the assessment of politically exposed persons

Company: LexisNexis Risk Solutions

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. VIEW SUMMARY

Category: Market Risk | Published: 05 October 2015 | Type: White Paper

Rating: + 14

Greek Crisis 2015: Stress Testing Scenarios for Asset Management Portfolios

Company: Axioma

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. VIEW SUMMARY

Category: Asset Liability Management | Published: 29 September 2015 | Type: White Paper

Rating: + 17

IFRS 9 in Asia-Pacific: The road to compliance – is there still time?

Company: Wolters Kluwer

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. VIEW SUMMARY

Category: Operational Risk | Published: 28 September 2015 | Type: White Paper

Rating: + 5

Intraday Volatility Forecast For Dax, Euro Stoxx 50 and Euro-Bund

Company: Deutsche Börse

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. VIEW SUMMARY

Category: Foreign Exchange | Published: 22 September 2015 | Type: Article

Rating: + 1

Wholesale banking: Challenges in automating commercial credit risk management

Company: IBM Business Analytics

Default rates on commercial credit facilities are at their highest rate in almost two decades, and automation is an effective tool to help banks improve transparency, enhance management control and increase operational effectiveness. VIEW SUMMARY

Category: Market Risk | Published: 04 September 2015 | Type: White Paper

Rating: + 10

Keeping score: Evolving wholesale credit on a maturity model

Company: IBM Business Analytics

Wholesale credit is a bright spot for financial institutions. It did not cause the financial crisis, it does not lend itself to systemic risk, and it remains a profitable area for banks. Unfortunately, most banks do not have an adequate risk framework in place to fully take advantage. VIEW SUMMARY

Category: Credit Risk | Published: 01 September 2015 | Type: White Paper

Rating: + 10

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