Market Risk
131 white papers and resources
Model Risk Management for a Trading Firm’s Calculations - A Data Centric View of Model Risk Management
This white paper appraises four pieces of regulation that directly address the management of risk within models. It further gives an overview of the importance of data lineage in a modeling ecosystem and provides background to some key data lineage concepts.
The Watchlist: Insurance Contract Financial Transparency Moves Into the Spotlight
Read this article on how IFRS 17 can help you to achieve greater alignment across the organization in driving both top- and bottom-line growth. Review the components to be included in a complete solution design to support the new standard, while advancing alignment and transparency.
IFRS 17: A Survival Guide
Compliance with the complex new standard for insurance contracts will require an overhaul of the processes and the IT systems and this Survival Guide will help you successfully navigate the change.
Mastering Financial Customer Data at Multinational Scale
This white paper explains why traditional master data management (MDM) systems do not scale to meet the needs of large, multinational financial companies. It further explores a new MDM reference architecture that applies machine learning algorithms to the problem.
AML Compliance in Japan: A Risk-Based Approach
As the Financial Action Task Force and the Asia-Pacific Group on Money Laundering approaches its fourth round for mutual evaluation of Japan’s anti-money laundering compliance regime, many institutions—particularly regional and community banks—have found grasping the fundamentals of the problem a…
Model Risk Management | How to measure and quantify model risk?
The intent of this paper is to analyse how model risk management requirements change the banks’ view on their models, especially regarding the quantification of associated risks, and to introduce a new framework methodology.
Data Programs – Enabling the Business
This special report focuses on data management challenges at investment banking and asset management firms—specifically the role chief data officers must play in overseeing complex, long-term data projects.
The Future of Risk Modelling: Taking the risk out of next-generation risk modeling − from data to decision
This white paper explores the complexities and risks inherent in pervasive adoption of risk modelling.
Transforming Financial Services: Creating efficiencies across operating functions
This white paper explores how process improvement through new technology can lead to better integration and transparency, as well as deeper insights across departments.
Creating a Culture Supporting AI Success
This white paper explores three factors that contribute to a successful AI culture: people, strategy and technology. It has never been more important to create an AI culture; after all, how long can your company survive without oxygen?