Found 316 research reports
Search results
Credit Risk Management Systems - Competitive Landscape
In assessing the dynamics of credit risk management and the relative strengths and weaknesses of the vendors, Chartis considers the following factors as important: Depth and breadth of functionality Flexible technology architecture Scalable sales and marketing strategy Ongoing innovation…
Regulatory Capital Assessments for Banks - Key Challenges
Less government control over the last 25 years has led to unprecedented economic growth. But the cost is greater instability. Furthermore, new developments (financial innovations, new technologies, etc.) require a reassessment of risk not so much based upon regulatory standards but upon the…
Risk Aggregation - Best Practice
In finance, money is the raw material but risk is the business. Risk assessments are performed at various levels according to standard rules (e.g. Basel II) or flexible internal methods. In both cases, aggregating separate risk types to produce a description of total risk remains a formidable…
Operational Risk Management - The Quantification Challenge
Traditional, audit-based (qualitative) approaches to operational risk management still dominate the market, but the use of sophisticated modelling techniques for operational risk measurement has become much more prevalent. For monitoring within business units, attempts to capture global measures…
Operational Risk Management - Key Risk Indicators and Scorecards
There has been much debate in recent years regarding the role of key risk indicators (KRIs) in risk management. In our recent survey, KRIs were identified as one of the next major areas of research and investment for operational risk management departments. One of the salient points of discussion…
Operational Risk Management Systems - Case Study
What are the factors needed for a successful implementation of an operational risk management (ORM) system? How can the benefits be realized in the post implementation phase? This study is drawn from the experience of a mid-sized North American retail bank that completed its system implementation…