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Settlement Risk white papers

Found  43 white papers and resources

Risk Library provides a number of settlement 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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Internal Audit Management: Internal audit and its evolving role in GRC

Company: IBM Business Analytics

This white paper looks at the evolution of audit, independent assurance versus integrated partnership, as well as, the change from “Docu-centric” to “data-centric”. It goes onto provide insight into audit and risk mitigation synergy. VIEW SUMMARY

Category: Compliance | Published: 07 July 2015 | Type: White Paper

Rating: + 8

Hedge Funds: Facing new challenges

Company: DTCC

The global financial markets are on the threshold of a new regulatory era. Technology will undoubtedly underpin hedge funds’ efforts to comply and compete in this changing environment. But is it better to build tailor-made systems in-house or use a third-party provider of off-the-shelf products? VIEW SUMMARY

Category: Hedge Funds | Published: 28 May 2015 | Type: White Paper

Rating: + 3

Predictive intelligence, advanced analytics and the future of risk-aware decision making

Company: IBM Business Analytics

There are a lot of similarities between risk management and weather forecasting, and risk management professionals can learn a lot from VIEW SUMMARY

Category: Operational Risk | Published: 27 May 2015 | Type: White Paper

Rating: + 3

Top-Tier US Banks Capital Plans

Company: HCL Technologies

This white paper highlights the key elements of the banks’ capital plan submissions which were identified as suffering from critical weaknesses. The thirty top tier US banks now involved in this high stakes annual assessment are painfully aware that even a passing grade is insufficient to meet VIEW SUMMARY

Category: Dodd-Frank | Published: 26 May 2015 | Type: White Paper

Rating: + 1

Evaluating the Operational and Market Risks for Complex Energy Portfolios and New Energy Investments Optimisation

Company: Energy Exemplar

Evaluating the Operational and Market Risks for Complex Energy Portfolios and New Energy Investments Optimisation in Europe employing the Power of Hybrid Integrated Modelling. VIEW SUMMARY

Category: Commodities | Published: 21 May 2015 | Type: White Paper

Rating: + 3

Seven signs you’ve outgrown your treasury management system

Company: Calypso Technology

Seismic shifts in global regulation and a more complex banking landscape areleaving treasurers vulnerable. Legacy treasury management systems cannot meet increasing national and cross-border demands, or provide the real-time decision support tools needed to optimally monitor and control risk. No VIEW SUMMARY

Category: Compliance | Published: 14 May 2015 | Type: White Paper

Rating: + 9

Reducing the Risk of Using Financial Models

Company: Numerix LLC

At their core, institutional financial markets exist to transfer risk. Whether via corporate lending, equity ownership or the creation and sale of structuredcredit derivatives, financial firms work to shuffle around different forms of risks—from those looking to mitigate it to those looking to take VIEW SUMMARY

Category: Private Equity | Published: 23 April 2015 | Type: White Paper

Rating: + 7

KLP empowers the front and middle office with advanced risk analytics

Company: IBM Business Analytics

This paper looks at how accurate modelling helps risk managers make better decisions by adopting cloud-based solution to model risk across all asset classes, each user is provided with instant web access to key risk measures and timely, personalized reports. VIEW SUMMARY

Category: Operational Risk | Published: 21 April 2015 | Type: White Paper

Rating: + 2

Real-World Equity & Volatility Behavior: Implications for Economic Scenario Generation

Company: Numerix LLC

This paper examines the differences between risk-neutral dynamics and real-world dynamics, and the important role of risk premia. We highlight why real-world dynamics are necessary for risk analysis and scenario generation, and also explore the roles of the equity premium and volatility premium in VIEW SUMMARY

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

Rating: + 5

OECD CRS: The Global Challenge for Automatic Account Reporting

Company: Software Daten Service

FATCA, and in particular the implementation via intergovernmental agreements, has triggered a global wave VIEW SUMMARY

Category: Compliance | Published: 31 March 2015 | Type: White Paper

Rating: + 4

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