This white paper outlines several key articles from MiFID II, which financial institutions should examine in order to make sure they comply with the new risk requirements.
This white paper outlines the key aspects of an effective process framework for managing the risks of bribery and corrupt payments.
Having examined existing trends and attitudes to transaction cost analysis, this white paper describes how organisations can build upon current their use of this analytical tool in order to improve the investment process.
This white paper focuses on the future of collateral management and examines how new regulation has significantly impacted the risks of providing collateral.
This white paper explores the greatest challenges financial institutions will face when implementing SA-CCR.
This white paper discusses the main catalysts for change in recent regulation and the implications this will have for businesses.
This white paper assesses the impact of the latest directives designed to combat banking risk. The paper further provides practical advice on getting your systems compliant; operating with greater efficiency; and implementing risk controls that power innovation.
This paper outlines these game-changers and provides a roadmap with 10 essential elements to getting programs where managements and boards need and want them to be in achieving their compliance objectives.
In this IBM-sponsored webcast, a panel of industry experts will discuss the obstacles facing risk-based performance management and Peyman Mestchian, managing partner, Chartis will review findings of a new study on risk-based performance management (one of several research papers in Chartis' The…
This white paper provides recommendations and solutions to help enable financial organisations to make better use of the vast data being collected for regulatory purposes. The paper further explains why regulation can now be used as a means to make your business stronger.