Market Risk white papers

Found  186 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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Fraud Controls to Tackle the Mobile Revolution

Company: Nice Actimize

This white paper looks at the challenges financial institutions face in the evolving mobile fraud environment and discusses several fraud controls that financial institutions can put into place. The paper further identifies different ways to combat mobile-enhanced fraud with fraud solutions. VIEW SUMMARY

Category: Market Risk | Published: 16 December 2015 | Type: White Paper

Rating: + 4

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: Technology Systems and Software | Published: 15 December 2015 | Type: White Paper

Rating: + 8

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: Credit Risk | Published: 02 December 2015 | Type: White Paper

Rating: + 4

Facing new challenges: The future of risk data management in the insurance industry

Company: FIS

In this white paper, John Winter and James Webb of FIS focus on the challenges ahead for insurance companies in light of ongoing regulatory developments and growing expectations from risk stakeholders. Using the results of a survey conducted in October 2015, they examine the key concerns for firms VIEW SUMMARY

Category: Market Data | Published: 01 December 2015 | Type: White Paper

Rating: + 11

Fundamental Review of the Trading Book: Impacts on financial institutions in Australia

Company: Wolters Kluwer

This white paper aims to outline the Fundamental Review of the Trading Book's key requirements, and how they translate into processes in and around the trading book. It offers suggestions with respect to best practices for the design and development of a platform to meet concerns raised by VIEW SUMMARY

Category: Risk Systems | Published: 24 November 2015 | Type: White Paper

Rating: + 1

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: Structured Products | Published: 18 November 2015 | Type: White Paper

Rating: + 10

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: Compliance | Published: 10 November 2015 | Type: White Paper

Rating: + 13

AML in Asia: Future-proof strategies for a time of flux

Company: Wolters Kluwer

This white paper discusses how compliance to AML regulation is becoming an increasing force in Asia-Pacific countries and the possible challenges that financial institutions may endure. VIEW SUMMARY

Category: Compliance | Published: 05 November 2015 | Type: White Paper

Rating: + 2

Partially cloudy: the benefits of hybrid deployment models

Company: IBM Business Analytics

Financial institutions today are finding their businesses becoming increasingly heterogeneous and, in response, are seeking greater flexibility in their risk management systems and practices. VIEW SUMMARY

Category: Risk Systems | Published: 04 November 2015 | Type: White Paper

Rating: + 3

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: Credit Risk | Published: 04 November 2015 | Type: White Paper

Rating: + 11

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