Risk Management
325 white papers and resources
The importance of retaining email and electronic content
69% of organisations have been ordered, as part of a legal action, to produce employee email. This white paper discusses what drives organisations in both heavily regulated and less regulated industries to retain email and other electronic content.
Fraud analytics for financial services
Given the speed at which fraud is perpetrated, financial services businesses increasingly need to detect and halt fraud in minutes, rather than hours or days, putting the lid on fraud while ensuring the customer relationships aren’t jeopardised through erroneous denials of legitimate transactions.
The ultimate risk – flawed liquidity risk management
As the global financial services industry digests Dodd-Frank, Basel III, European bank stress tests and the inexplicable ‘flash crash’ that downed Dow Jones 700 points in minutes, the question is where to now?
The fight against financial crime – a post-crisis response
Norkom’s fourth annual market intelligence survey shows evidence of an emergence from the recessionary mood of the past year. Norkom’s David Dixon reveals the traction achieved by global financial institutions in the fight against financial crime in a post-crisis world.
A three-dimensional approach to performance
This white paper outlines the analytic challenges facing Financial services organisations and provides a clear path to providing the accelerated insight needed to perform in today's complex business environment to reduce risk, stop fraud and increase profits.
Riding the innovation wave – managing the risk of financial crime
Creativity is an essential ingredient of a successful and growing business, and financial institutions are no exception. However, also riding the crest of the innovation wave are criminal organisations with the technical sophistication to exploit weaknesses in new products and services, while…
Counterparty credit risk in portfolio risk management
Prominent financial institution failures reminded market participants that over-the-counter derivatives bring counterparty credit risk. UBS Delta is providing tools for clients to measure counterparty exposure alongside other investment risk.
Tips of the trade
A panel of experts was convened for this virtual roundtable, sponsored by Sybase, in which they discuss the challenges facing financial institutions in meeting new liquidity regulations and share some tips for best practice in stress-testing a liquidity risk framework.
Taking liquidity stress testing to a higher level
Offering highly secure, high-availability software solutions that meet the trading industry’s needs for intensive transaction processing, advanced analytics and modelling.
Cybercriminals: Targeting online banking customers
With recent reports of cybercriminals hitting the news headlines, this report exposes the architecture, business model, tools and methods used by cybercriminal organisations.