Market Risk white papers

Found  198 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.

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The Regulatory Opportunity – Preparing for a New Era of Cash and Liquidity Management

Company: SmartStream Technologies Ltd

This white paper explores the processes surrounding liquidity management the regulation affecting liquidity thresholds. It examines the value of bringing liquidity systems and processes together to ensure all information impacting liquidity can be viewed in a single system. VIEW SUMMARY

Category: Liquidity Risk | Published: 25 September 2017 | Type: White Paper

Rating: + 10

Liquidity - Bringing it all Together

Company: SmartStream Technologies Ltd

This white paper examines the evolution of liquidity and the introduction of additional requirements for intra-day liquidity management. It further explores why organisations are moving towards intraday models and global liquidity engines. VIEW SUMMARY

Category: Regulation | Published: 30 August 2017 | Type: White Paper

Rating: + 11

Modelling Stressed Losses Given Default (LGD's) for Macroeconomic Scenarios

Company: Moody's Analytics

This white paper explores a validated model for stressed losses given default (LGD’s). It further provides a practical solution for banks and other financial institutions that require public firm LGD estimates for risk management and compliance purposes. VIEW SUMMARY

Category: Risk Management | Published: 01 August 2017 | Type: White Paper

Rating: + 18

Reimagining Enterprise Risk - How Today’s Finance Leaders Can Use Data and Clear Vision to Navigate Risk

Company: Dun & Bradstreet

This infographic explores the key emerging risk management hazards as well as the four forces disrupting the CFO role. It further explores an opportunity for data-inspired leadership and growth. VIEW SUMMARY

Category: Risk Management | Published: 18 July 2017 | Type: White Paper

Rating: + 10

Inside the mind of the compliance officer

Company: Nasdaq

This white paper explores the evolution of compliance, as well as the relevant trends to keep an eye on for the future. It further addresses the key drivers for electronic communications monitoring, followed by the challenges involved. VIEW SUMMARY

Category: Compliance | Published: 11 July 2017 | Type: White Paper

Rating: + 14

Global Bankruptcy Report 2017

Company: Dun & Bradstreet

This white paper explores the Global Bankruptcy Report, which represents world-wide trends of organisational insolvency. It provides in-depth analysis on 38 countries, individually and as separate regions to provide an index of real international economic conditions. VIEW SUMMARY

Category: Risk Management | Published: 04 July 2017 | Type: White Paper

Rating: + 8

A complete perspective - Managing and monitoring a single view of concentration risk

Company: IBM Business Analytics

This white paper explores managing and monitoring a single view of concentrated risk. It examines the need for tools that can streamline credit risk management systems and create a single enterprise-wide view of risk as an early warning system against future crises. VIEW SUMMARY

Category: Risk Management | Published: 06 June 2017 | Type: White Paper

Rating: + 6

Developing Scenario Segmentation and Anomaly Detection Models - How analytics can be used for BSA/AML compliance programs

Company: SAS

This white paper explores how segmentation models can help organisations significantly increase Anti-Money Laundering monitoring. It further explains how to blend both quantitative and qualitative methods to identify activity that poses the most risk to a bank. VIEW SUMMARY

Category: Regulation | Published: 02 May 2017 | Type: White Paper

Rating: + 8

2016 Digital Channel Threat Report - Derisking Convenience

Company: SAS

This white paper examines the interplay between the challenges and opportunities afforded by the growing breadth of digital channels offered by financial institutions. It further explores security solutions, background analytics and personnel for robust fraud protection. VIEW SUMMARY

Category: Risk Management | Published: 07 April 2017 | Type: White Paper

Rating: + 6

A Summary of BCBS Interest Rate Risk in the Banking Book Directive

Company: Moody's Analytics

This white paper summarizes the core Pillar 2 approach of Interest Rate in the Banking Book VIEW SUMMARY

Category: Regulation | Published: 05 April 2017 | Type: White Paper

Rating: + 12

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