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.
Data to anchor a new age of risk management
Today, modern enterprises must tackle unstructured data, semi-structured data and data with high variety, velocity and volume. But current data systems for compliance cannot perform the requisite advanced analytics that require scale. Artificial intelligence (AI) techniques are being applied…
Cryptocurrency Regulation Summary: 2022 edition
The market capitalization of crypto assets has grown significantly amid large bouts of price volatility. Moreover, the market capitalization of stablecoins has quadrupled in 2021 to more than US$120 billion. However, the large number of alleging fraud and money laundering is worrisome, financial…
Capitalising on CMBS
Maximising value from better risk management and deal efficiency This Risk.net survey and white paper, commissioned by SS&C Intralinks, assesses the outlook for the CMBS market in the US and Europe, charts the changing risk management priorities of issuers and investors, and reveals the key…
Institutional ETF trading - Innovation, efficiency and versatility fuel growth
This report presents the findings from Risk.net’s fifth annual global ETF trading survey, commissioned by Jane Street. It includes responses from 380 institutional investors, as well as qualitative interviews from six buy-side firms.
Institutional ETF trading - Innovation, efficiency and versatility fuel growth
The 5th annual global institutional ETF trading survey report
BASEL III – SCRA IMPLEMENTATION FAQ
The scale of the data management effort will depend on the size and geographic spread of a bank’s unrated portfolio, but will likely entail significant time and resources, which is why Fitch Solutions developed an SCRA data offering to meet this need. To help banks understand the challenge, Paul…
Checklist for ALM (Asset Liability Management)
The focus of Asset Liability Management has expanded from Interest Rate Risk to a more holistic view of all balance sheet risks. Interest rate risk, both in the banking and the trading book, can no longer be analyzed in isolation from liquidity and credit risks, funds transfer pricing or capital…
Risk and compliance - Lessons learned and looking beyond the COVID-19 era
While it is commonly believed that the pandemic was a black swan event, according to most risk experts it wasn’t. As they point out, the COVID Pandemic was an event that was foreseeable in its occurrence, though perhaps not in its timing. Despite being (thankfully) rare, these types of events do…
Prometeia Service on FTP methodological review
Prometeia, as a leading provider in Risk Management technology, provides solutions for the methodological review of Funds Transfer Pricing framework within the Banks. Prometeia conducts a comprehensive analysis of all financial products offered by Banks to their clients, enabling a more effective…
Next generation cyber risk for energy firms
The role of the risk manager and CIO in tackling the energy sector's latest cyber risks