This white paper aims to outline the Fundamental Review of the Trading Book's key requirements, and how they translate into processes in and around the trading book. It offers suggestions with respect to best practices for the design and development of a platform to meet concerns raised by…
This whitepaper aims to provide clues for optimizing Post-Scoring classification as well as analysing the relationship between the number of classes in a rating scale and the impact on regulatory capital for Low Default Portfolios.
This white paper explores the emerging GRC challenges in the regulatory and business environments. It further discusses how the next-generation of GRC is evolving to suit the new changes business needs.
This white paper discusses how compliance to AML regulation is becoming an increasing force in Asia-Pacific countries and the possible challenges that financial institutions may endure.
Financial institutions today are finding their businesses becoming increasingly heterogeneous and, in response, are seeking greater flexibility in their risk management systems and practices.
Business process automation capabilities provide real-time event escalation, automated risk processes,and streamlined remediation of issues and action items. Loss-event data collection allows risk managers to track loss incidents and near misses, record the amounts, and determine root causes.
While many PSPs have implemented numerous fraud prevention technologies and approaches, they may need additional capabilities in risk analysis, malware protection, and authentication to meet the Internet payment security guidance set forth by the ECB and EBA.
In this whitepaper, you’ll learn why global threat intelligence ismore important than ever in the fight against web fraud, and how this intelligence can be used to deliver automated threat protection to financial institutions.
Wholesale credit is a bright spot for financial institutions. It did not cause the financial crisis, it does not lend itself to systemic risk, and it remains a profitable area for banks. Unfortunately, most banks do not have an adequate risk framework in place to fully take advantage.
When the future financial security of more than 700,000 people depends on the astute fund management decisions of 58 asset managers, it’s vital to put all the relevant risk-related data at their fingertips.