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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…

RiskTech100 - 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…

Economic Capital Best Practice - Life Insurance

Why do capital and return need more intensive controlling procedures? How do we quantify economic risks that were once trivial but are now much more significant? What is the impact of recent accounting standards, solvency requirements and controlling instruments? How do we achieve a fully…

Credit Risk Management Systems 2008 - Market Analysis

  The increasing number of regulations and the growing sophistication of new financial products and instruments such as credit derivatives have led to financial institutions sleepwalking into complex environments of silo-based processes and risk systems. This fragmented approach to compliance and…