Liquidity Risk white papers

Found  91 white papers and resources

Liquidity Risk

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Mastering Model Risk: Assessment, Regulation and Best Practices

Company: Numerix LLC

In this white paper, we explore the evolution of model risk, including regulatory drivers and industry challenges. We also take a closer look at model risk analysis, examining model assessment, validation and review processes. VIEW SUMMARY

Category: Market Risk | Published: 30 April 2014 | Type: White Paper

Rating: + 20

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: + 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: + 5

The global challenge of liquidity: compliance to business advantage

Company: KPMG

In this new report, we examine why liquidity is so challenging and the steps banks around the world will need to take, not just to survive but to gain a competitive advantage. VIEW SUMMARY

Category: Liquidity Risk | Published: 03 December 2013 | Type: White Paper

Rating: + 8

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: + 13

Collateral management survey 2013

Company: BNY Mellon

Insurance Risk’s second collateral management survey in conjunction with BNY Mellon finds more insurers are taking steps to prepare for new derivatives regulation, but concerns about collateral availability are mounting VIEW SUMMARY

Category: Credit Derivatives | Published: 19 November 2013 | Type: White Paper

Rating: + 20

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: + 7

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: + 13

Risk Management Beyond VaR How financial risk management went wr ong and wh at to do about it

Company: Misys

After more than twenty years of detailed development of risk measurement and management techniques, it is essential to ask why the Global Financial Crisis took so many of us by surprise. VIEW SUMMARY

Category: Credit Risk | Published: 28 October 2013 | Type: White Paper

Rating: + 38

Webinar: Emerging risks in cyber security - Ready to download

Company: IBM United Kingdom Limited

Our latest webinar: Emerging risks in cyber security. VIEW SUMMARY

Category: Operational Risk | Published: 13 October 2013 | Type: Webinar

Rating: + 13

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