As the Financial Action Task Force and the Asia-Pacific Group on Money Laundering approaches its fourth round for mutual evaluation of Japan’s anti-money laundering compliance regime, many institutions—particularly regional and community banks—have found grasping the fundamentals of the problem a…
This white paper investigates current custom software trends across the capital markets and how these firms can make the all-important business case for developing and deploying proprietary applications.
The intent of this paper is to analyse how model risk management requirements change the banks’ view on their models, especially regarding the quantification of associated risks, and to introduce a new framework methodology.
This special report focuses on data management challenges at investment banking and asset management firms—specifically the role chief data officers must play in overseeing complex, long-term data projects.
The Future of Risk Modelling: Taking the risk out of next-generation risk modeling − from data to decision
This white paper explores the complexities and risks inherent in pervasive adoption of risk modelling.
This white paper explores how process improvement through new technology can lead to better integration and transparency, as well as deeper insights across departments.
This white paper explores increased interest from firms on both sides of the industry around the development and deployment of AI technology across their back offices, specific usecases for the technology and how capital markets firms can go about making the business case for its adoption.
This white paper explores three factors that contribute to a successful AI culture: people, strategy and technology. It has never been more important to create an AI culture; after all, how long can your company survive without oxygen?
FSN surveyed 600+ senior finance professionals about the future of the finance function as a business partner. This infographic explores how finance business partners help drive top-line growth, strategy, and innovation.
This white paper aims to understand whether and how banks are approaching the assessment of their Credit Spread Risk in the Banking Book (CSRBB), and to identify best practices in preparation for compliance.