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Convergence of OpRisk & Regulatory Compliance

Presentation covering:        Enterprise Risk Management Business and Operating Risk Management The global trend of convergence in risk and regulatory compliance Establishing a compliance risk management program Upgrading the risk committee process Integrating risk and control self Using key risk…

Quarterly Market Intelligence Report Q2 09

IN THIS UPDATE This Chartis update recaps the following: Key considerations for selecting technology vendors The rise of cloud computing The rise in demand for real-time risk management  Key market developments Key vendor updates Selected risk technology vendor financial and performance data

Credit Risk Management Systems 2009

The recent financial crisis has highlighted the deficiencies in the current ad-hoc and fragmented approach to compliance and risk management. The traditional silo-based risk management culture has resulted in multiple point-solutions with multiple databases and standards. Data quality and system…

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…