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Operational Risk Management Systems 2009

Operational risk management (ORM) is now an established discipline within the financial services industry. Many of the early doubts and uncertainties about the practical benefits and robustness of methodologies have faded away. Recent high profile losses coupled with increased shareholder…

Customer Relationship Risk

Presentation covering: Focus on customer relationship risk Dramatic, historic market changes - Credit Crisis - Liquidity at a premium - Bank Equity under pressure, resulting in less lending Economic Downturn What does that mean to customer profitability? Which banks and other financial institutions…

Effective ERM for Banks

Presentation covering: Defining the challenge - the unexpected - Root causes of the current crisis - Some events/actions Lessons learned - the short list. Creating positive incentives to successfully implement ERM.          

Quarterly Market Intelligence Report Q1 09

IN THIS UPDATE This Chartis update recaps the following: Lessons learnt from the financial crisis New publications setting new requirements for liquidity risk management Renewed focus on operational risk and financial crime Key market developments Key vendor updates Selected risk technology vendor…

Financial Crime Risk Management Systems 2009

Financial crime has been on the increase over the last few years. Recent high profile cases, such as the alleged fraudulent Ponzi scheme linked to Bernard Madoff, internal fraud at Satayam and the rogue trader incident at Societe Generale have highlighted the vulnerabilities of the financial…

Market for Solvency II Technology

If we look back at some of the high profile business failures in the insurance industry, we can see that ineffective risk management was an essential element of the cause-effect chain. Studies of recent failures in the insurance and financial services industry have demonstrated that traditional…

Economic Capital Best Practice - Banking

  Great advances have been made and further advances are proposed for the assessment of various risks faced by financial firms. Some particular risk estimates are already very detailed and refined. They may help manage some activities more efficiently. Others have been relatively neglected (e.g…

RiskTech 100 - 2008

This is the third edition of Chartis’s RiskTech 100 report. The RiskTech 100 rankings are now recognised globally as the most comprehensive and prestigious study of the top technology firms active in the risk management market. Our research partners for this year’s study are Risk Technology…