Focus needs to be on reacting, not stopping every threat
Keeping track of fraud and money laundering made easier through machine learning
This three-part series looks at the various factors that firms across the ecosystem of global FX markets - from the buy-side, the sell-side, and the supporting community of technology vendors and service providers - should consider in order to, not just survive, but to thrive in this dynamic and ever-changing environment.
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Risk's annual round-up of new software developments
Operational risk loss data – November 2014
Operational risks from microlending increasing in developed and developing world
Many G-20 nations failing to prosecute foreign corruption
How much margin is missing in sovereign swaps? The stress test had the answer
Vendors are using new technology to squeeze more out of their systems
Report calls for greater agency collaboration in corruption efforts
Poor professional culture drives bankers to be more dishonest
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.