Other research

92 research papers

Financial Crime Risk Management Systems 2016

This report is an update to Chartis’s 2014 report on Financial Crime Risk Management Solutions.  Key updates: Financial Intelligence Units (FIUs) are proving their value. FCRM is struggling from a lack of industry expertise. Data management is a key challenge. New risks are appearing all the time,…

The Risk Enabled Enterprise® - Maturity Model

The Risk Enabled Enterprise® is a two-year research initiative from Chartis, sponsored by IBM, that looks at the enablers of enterprise risk management (ERM). The aim is to examine the strategic initiatives that firms need to take to become “risk-enabled” across key areas, including organizational…

Leading Practices in Capital Adequacy

The evolving regulatory landscape means that financial institutions (FIs) are implementing huge structural changes. This research sets out to understand the current standing, issues and challenges organizations are facing in implementing capital adequacy, stress testing, model risk management,…