222 white papers and resources

Risk Library provides derivatives white papers which consider current issues and thinking, market conditions and how derivatives can be used to their best effect. In Business, a derivative is a form of contract where its value is derived from the value of underlying assets. Derivatives can be used to both hedge risk and for speculation. The most common types of derivatives are futures, options, forwards and swaps.

Magic Quadrant for IT Risk Management

Security and risk management leaders experience increased demand for ITRM solutions originating from cybersecurity initiatives, board risk oversight and digital compliance obligations. Gartner defines the IT risk management (ITRM) solution market as software and services that operationalize the…

The evolution of CTRM systems

Enuit explores the importance of well-linked and fully integrated trading and operational systems to ensure trades that seem solid are not non-viable once operational factors are included into calculations, and posits the key considerations when integrating trading and operational systems.

Why Regtech Demands Visibility

This whitepaper explores how you can adapt to the latest regulations efficiently and get greater visibility for more effective decision making with RegTech ecosystems. In an ever-changing regulatory environment, it is essential to consider a new approach to risk and compliance.

Managing Fraud Risk in the Digital Age

In the past, consumers used cash, checks and/or credit, debit or prepaid cards to pay for their purchases. They also used money transfer services such as ACH and wire payments, which had a delay in the settlement allowing more time for investigation. Those days are becoming a distant memory as more…

FRTB – Taking Stock of Where We Are Today

Financial regulators had been brewing the market risk framework reform for more than two decades and finally came to revised terms in January 2019. Under the Fundamental Review of the Trading Book (FRTB) regime, larger banks using the internal models approach (IMA) will need to seek IMA approval…