Other research

82 research papers

Financial Crime Risk Management Systems 2014

In recent years financial institutions (FIs) have been the subject of dramatic increases in fines for regulatory violations imposed by an ever-growing array of authorities. As such, FIs need to be prepared to be scrutinized by the regulators in every country and region in which they have a presence…

Liquidity Risk Management Systems 2014

The financial markets are still suffering from the 2008-2011 crisis. Over the last few years institutions have been painfully reminded of the fundamental link between risk and profitability. Regulatory pressure and scarcity of capital are highlighting the need for financial institutions (FIs) to…

The Evolution of Crime Analytics – Leading Practices from Wynyard

The accessibility and availability of electronic communications have greatly increased the potential for crime. Not only is technology more widely available to potential criminals, but also the potential scale of losses to companies has broadened. Crime analytics serves a two-fold purpose – to…

Buy-Side Risk Analytics 2013

Buy-side firms face a rapidly changing operating environment. They need not only to comply with the regulations, but also to adapt to a new marketplace. The previous departmental and silo driven focus on managing individual risk classes is changing to a balance sheet and value-based risk management…