Tax evasion, corporate ownership and sanctions will all be concerns
This white paper looks at the heavy impact of regulation on investment managers, the mitigation of outsourcing risk, inefficiencies in corporate actions processing and the growing importance of collateral management.
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UK banks paid out £383m in compensation in July for mis-sold PPI
Decision-making failures are being tackled in three very different ways
How intelligent machines will change the financial markets
Criminals targeting one big hit rather than multiple smaller thefts
This whitepaper reviews the fundamental changes of Liquidity Risk Management under Basel III. It discusses how institutions can meet the regulatory requirements on liquidity risk management by enhancing their liquidity risk analytics, funds transfer pricing methodologies, liquidity stress testing frameworks, and enterprise risk management platforms.