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.
CCAR and Beyond - Capital Assessment, Stress Testing and Applications
Following the global financial crisis, the Comprehensive Capital Analysis Review – CCAR – has emerged in the US as the most dominant regulatory regime to face banks in recent years: banks must be able to prove to regulators that they have sufficient capital to weather a severe economic downturn.
Getting SMART with Anti Money Laundering: Detection, Investigation and Reporting
This paper will address some of the issues financial institutions face and will show you how to get SMART with anti-money laundering.
Tomorrow’s Corporate Treasury
Implementation schedules have slipped anddetails are still being worked out, but there can be no doubt that the regulatory landscape for over-the-counter (OTC) derivatives is changing dramatically.
Developing a strong risk appetite program - challenges and solutions
This paper describes several challenges associated with risk appetite program development, technical constraints associated with implementation and some commonly deployed solutions.
An introduction to the Russell UK Mid 150 Index
This paper describes the current state of UK mid-cap indexing and gives an overview of how the Russell UK Mid 150 Index will help provide larger capacity, quicker trading than of existing products in the marketplace.
Special report: Non-traditional assets
By downloading this special report you will gain access to a collection of articles and case studies that focus on non-traditional assets.
Controlled Chaos: Managing the Uncertainties of Renewables in Europe
Producers, system operators and traders in power markets are facing multidimensional challenges in forecasting, optimization, trading, risk management and structural changes caused by the rise of renewables in the European power grid.
The global challenge of liquidity: compliance to business advantage
In this new report, we examine why liquidity is so challenging and the steps banks around the world will need to take, not just to survive but to gain a competitive advantage.
Global profiles of the fraudster: White-collar crime – present and future
This report contains KPMG’s analysis of 596 fraudsters member firms investigated between 2011 and 2013. It is intended to provide the reader with insights into the relationship between the attributes of fraudsters, their motivations and the environment in which they flourish.
Collateral management survey 2013
Insurance Risk’s second collateral management survey in conjunction with BNY Mellon finds more insurers are taking steps to prepare for new derivatives regulation, but concerns about collateral availability are mounting