Risk Management
890 white papers and resources
Risk Library provides a selection of risk management white papers which address key questions which can be used in reducing the dangers for your organisation faces and how to utilise any opportunities which may ensue to their maximum capability. Risk management is the assessment and mitigation of risks which have arisen by changes on a local or global scale. Risk management may involve realising opportunities that have resulted from these changes. Within the context of the Risk Library, risk management has been defined under asset liability management, credit risk, enterprise risk management, liquidity risk, market risk, operational risk and settlement risk.
AML Compliance in Japan: A Risk-Based Approach
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…
Custom Software Comes to the Fore
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.
Data – the new natural resource
This white paper aims to help you make data-driven decisions with actionable insights to deliver the best possible customer experience. It further provides 4 tips for better engaging your customers.
Model Risk Management | How to measure and quantify model risk?
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.
EURO STOXX 50® ESG – Integrating Sustainability
This latest research paper puts the EURO STOXX 50 ESG Index under the microscope to analyze its profile and characteristics, and the effect of implementing the strategy. It further looks beyond negative ESG screening strategies and into more comprehensive sustainable approaches that can also…
Tailoring hybrid cloud for banking – Designing the right mix for innovation, efficiency and growth
This white paper explores the specific intentions, opportunities and concerns of banking leaders around the world regarding hybrid cloud adoption. It identifies alternative scenarios and provides a practical set of recommendations to accelerate and strengthen bank strategies for hybrid cloud.
The Coming Storm: ‘BBB’ Corporates in a Potential Downturn
This Fitch Ratings white paper examines a portfolio of ‘BBB’ category corporate issuers in the U.S. and Europe in the context of differences in the composition and concentration of ‘BBB’ issuance; transition and default (T&D) patterns in past economic downturns; and issuers’ current leverage and…
A Hive Mind: An Open-Source-Driven AI Platform
This white paper explores how firms can satisfy regulators’ calls for interpretability, the sustainable advantages of setting up AI programs and why the often-overlooked route of an open-source code base could be key to maximising efficiency.
Simplify, save and reinvent your business growth strategy
This short video offers key insights into the benefits that integrated, front-to-back office platforms provide. Key takeaways include: the buy side’s new challenges; asset class and data complexity; new functionality; and client expectations.
Data Programs – Enabling the Business
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.