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Risk Systems white papers

Found  99 white papers and resources

Risk systems

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Credit risk models: Past, present and future - Exclusive video content from the Quant Congress USA Summit

Company: Quant Congress USA

Terry Benzschawel has worked on default models his whole career. In this exclusive video content he looks at the history and origins of credit models, before drawing on present techniques being employed. More importantly Terry discusses the future; and explores consensus models and big data. VIEW SUMMARY

Category: Credit Risk | Published: 05 February 2016 | Type: Video

Rating: + 4

A Next Generation Risk Management Solution

Company: Axioma

This white paper explores innovative new solutions which are currently reshaping the way leading financial institutions think about, identify, manage and respond to risk. VIEW SUMMARY

Category: Risk Systems | Published: 01 February 2016 | Type: White Paper

Rating: + 2

Financial crime: The sum of the parts is greater than the whole

Company: Nice Actimize

This white paper discusses five common pitfalls of financial crime prevention and looks at ways to strategically approach it. The paper further explains the benefits of applying a strategic approach to financial crime prevention. VIEW SUMMARY

Category: Market Risk | Published: 11 January 2016 | Type: White Paper

Rating: + 7

The Fraud Management Hub: No Such Thing As Too Many Tools

Company: Nice Actimize

This white paper explores how financial institutions can leverage and enable product points to work better together using an integrated platform that can ingest all of the outputs and incorporate them into a unified detection and investigation strategy. VIEW SUMMARY

Category: Technology Systems and Software | Published: 22 December 2015 | Type: White Paper

Rating: + 1

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: + 2

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: + 6

An Enhanced Liquidity Risk Management Framework for Banks

Company: Moody's Analytics

This white paper shows the advantages of including internal behavioural models into an institution’s liquidity risk management practices to enhance returns and exploit competitive advantages related to their balance sheet composition, funding structure, and business model. VIEW SUMMARY

Category: Enterprise Risk Management | Published: 07 December 2015 | Type: White Paper

Rating: + 7

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: + 3

The Benefits of Modernizing the Commercial Credit Decisioning Process

Company: Moody's Analytics

This white paper explains the benefits of an online decision system to deliver higher returns on risk while making regulatory compliance easier and cheaper. VIEW SUMMARY

Category: Compliance | Published: 26 November 2015 | Type: White Paper

Rating: + 8

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

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