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Found  785 white papers and resources

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How to Manage Liquidity Risk

Company: Thomson Reuters

Effective management of liquidity risk is more critical now than ever before. The consequences of failure are not simply lower profits: they are far-reaching and highly destructive. This article discusses how this risk can be controlled and turned into a strength for financial institutions. VIEW SUMMARY

Category: Liquidity Risk | Published: 01 September 2009 | Type: Article

Rating: + 7

Sophisticated attacks - The four things you can do now to help keep your organisation safe

Company: IBM United Kingdom Limited

In this paper we'll discuss the four proactive steps that you can - and should - take now to help keep your organisation safe. VIEW SUMMARY

Category: Risk Systems | Published: 11 October 2013 | Type: White Paper

Rating: + 8

How Transparency in German Combined Heat & Power (CHP) Plant Production Impacts Trading

Company: Genscape International, Inc.

In this paper, Genscape has analysed Combined Heat and Power or Central Heat and Power (CHP)production in the German market, the challenges it raises for market participants, and the key steps VIEW SUMMARY

Category: Commodities | Published: 10 April 2014 | Type: White Paper

Rating: + 3

Collateral and Financial Plumbing

Company: Risk Books

This Introduction to the newly published Collateral and Financial Plumbing provides a summary of the book, and provides an angle on the world of finance that was already in existence, but not widely understood by many finance professionals. Written by the leading authority on collateral, Manmohan VIEW SUMMARY

Category: Credit Risk | Published: 30 July 2014 | Type: White Paper

Rating: + 6

Reducing fraud in the information age

Company: Detica NetReveal, Alvarez & Marsal, Rabobank

Technological advances, volatile markets and a continuing economic crisis make for fertile soil for fraud. Whether driven by need or greed, fraudsters keep the world’s financial institutions under constant pressure. It is no longer enough just to investigate fraud after it happens, companies need to VIEW SUMMARY

Category: Compliance | Published: 24 November 2011 | Type: Article

Rating: + 1

Over the horizon: General Counsel Report 2014

Company: KPMG

In 2012, KPMG International published Beyond the Law, a global study of how General Counsel (GC) are turning risk to advantage, based on a survey of GCs around the world. This 2014 analysis Over the horizon explores more fully some of the themes that emerged from the 2012 survey to show how GC are VIEW SUMMARY

Category: Operational Risk | Published: 23 June 2014 | Type: White Paper

Rating: + 3

Shipping freight derivatives - theory and practice

Company: Risk Books

As an inherently volatile industry, shipping is characterised by a high risk-high return profile, making its rates and prices difficult to forecast, and as a consequence business projects less accurately budgeted. The identification and management of any such business risks is imperative. VIEW SUMMARY

Category: Commodity Derivatives | Published: 01 February 2011 | Type: White Paper

Rating: + 2

Global profiles of the fraudster: White-collar crime – present and future

Company: KPMG

This report contains KPMG’s analysis of 596 fraudsters member firms investigated between 2011 and 2013. It is intended to provide the reader with insights into the relationship between the attributes of fraudsters, their motivations and the environment in which they flourish. VIEW SUMMARY

Category: Market Risk | Published: 28 November 2013 | Type: White Paper

Rating: + 13

Special report: Non-traditional assets

Company: Insurance Risk

By downloading this special report you will gain access to a collection of articles and case studies that focus on non-traditional assets. VIEW SUMMARY

Category: Asset Liability Management | Published: 10 December 2013 | Type: White Paper

Rating: + 13

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

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