The global credit crisis exposed the weaknesses inherent in the risk management and IT infrastructures employed by banks. Learn how these weaknesses can be overcome to increase competitiveness and reduce risks.
This webcast looks at the risk measurement, portfolio valuation and modeling assumption changes that the financial industry is undergoing as a result of the 2008 crisis.
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.
Challenges associated with cleaning metadata from documents and protecting law firms from the inadvertent disclosure of proprietary information are discussed. Also, key questions in developing risk management policies and deploying technologies to protect confidentiality as it pertains to metadata.
Producing and manage contracts, legal agreements, documentation and corporate policy manuals is critical for every legal team. Failure to adequately manage these documents and control their content can lead to a variety of risks including loss of employee productivity, legal judgments and customers.
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.
Since its introduction the banking industry has had to make significant changes in order to meet Basel III’s strict set of requirements. This white paper reviews capital, risk management and technological challenges that the banking industry is facing in order to become Basel III compliant.
Effectively implementing the right collaboration technologies to all aspects of the document lifecycle can increase the distribution of company-wide information and improve the quality of data output, while managing risk. This white paper examines these technologies and their benefits.
The removal of metadata before sharing or submitting documents to courts is essential to an organisation as it ensures confidentiality of sensitive information. This white paper examines the various challenges associated with the cleaning of metadata and includes removal best practices.
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.