Market Risk white papers

Found  190 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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How customer-centric transformation can lead to an increase in revenue and streamline operations

Company: IBM United Kingdom Limited

Sluggish economic growth, stricter regulatory requirements and rapidly changing consumer behaviour are placing unprecedented demands on the banking industry.This white paper looks at the importance of customer-centric banking within a highly regulated industry. VIEW SUMMARY

Category: Technology Systems and Software | Published: 14 August 2013 | Type: White Paper

Rating: + 8

Delivering the front office of the future, today

Company: Misys

If you are a C-level executive or heading up a trading function in a bank, VIEW SUMMARY

Category: Compliance | Published: 31 July 2013 | Type: White Paper

Rating: + 10

Anti-Money Laundering when transaction monitoring is not sufficient

Company: IBM United Kingdom Limited

Anti-Money Laundering (AML) operations had been regarded as a cost of doing business by the majority of financial institutions. This white paper reviews the current AML challenges that the banking industry faces. VIEW SUMMARY

Category: Compliance | Published: 13 June 2013 | Type: White Paper

Rating: + 14

Fraud Intelligence Analysis: Identifying, investigating and disrupting financial crimes

Company: IBM United Kingdom Limited

Fraud is a significant and evolving challenge for the financial industry, costing an estimated five to eight percent of revenue per annum. This white paper analyses the challenges that the financial industry faces when combating fraud. VIEW SUMMARY

Category: Market Risk | Published: 12 June 2013 | Type: White Paper

Rating: + 5

Market risk – How to achieve international approval

Company: Misys

Adopting the Internal Model Approach (IMA) has given banks the ability to reduce their market risk exposure. This white paper reviews the benefits of IMA, points out the challenges of IMA implementation and looks at the various options available to limit resource expenditure. VIEW SUMMARY

Category: Market Risk | Published: 30 May 2013 | Type: White Paper

Rating: + 8

Mis-selling: a global perspective

Company: Clifford Chance

This white paper sets out developments in key jurisdictions, and explores the common themes which are emerging from increasing levels of mis-selling litigation worldwide. It looks at emerging trends and strategic considerations. VIEW SUMMARY

Category: Operational Risk | Published: 15 May 2013 | Type: White Paper

Rating: + 4

An update on LIBOR claims: an alternative judicial view

Company: Holman Fenwick Willan LLP

Litigation that has been generated from LIBOR manipulation has seen a large number of interest rate swap (IRS) mis-selling claimants amend their pleas. This white paper reviews such cases and their outcomes. VIEW SUMMARY

Category: Litigation | Published: 14 May 2013 | Type: White Paper

Private equity update: April 2013

Company: Wragge & Co LLP

This white paper reviews a number of new private equity updates, such as the ‘Patent Box’ regime, the London Stock Exchange's new High Growth Segment and restrictive covenants. The facts and issues of each update are discussed and analysed in detail. VIEW SUMMARY

Category: Private Equity | Published: 13 May 2013 | Type: White Paper

Rating: + 2

Margin lending: a brief introduction

Company: Field Fisher Waterhouse LLP

Margin lending has given individuals and corporate borrowers the opportunity to finance investments with the use of asset backed portfolios. This white paper analyses the structure of margin lending and its various risks. VIEW SUMMARY

Category: Credit Risk | Published: 13 May 2013 | Type: White Paper

Rating: + 8

Using market and credit risk analytics to strengthen performance

Company: IBM United Kingdom Limited

The global credit crisis of 2007 caused extreme volatility within the financial system and exposed weaknesses within risk management practices. This white paper reviews the various steps banks are taking to improve their risk management techniques, looking at the benefits and pitfalls of each. VIEW SUMMARY

Category: Risk Systems | Published: 09 May 2013 | Type: White Paper

Rating: + 21

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