Operational and Cyber Risk

202 white papers and resources

EDM client case study: Managing SRI-ESG data

This case study reveals how Mirabaud Asset Management is using IHS Markit’s Enterprise Data Management (EDM) platform to establish a strong foundation for the its long-term SRI-ESG (socially-responsible / environmental, social and governance investing) strategy. This includes empowering Mirabaud’s…

An insider’s guide to SFTR for the buy-side

This whitepaper will guide you on how to run your programme of work for SFTR. It highlights the most pressing and difficult areas that you should be aware of and gives a balanced view on the best solutions, including a comparison of the reporting models available.

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…