Monitoring and assessing risk culture using quantitative techniques
Deal comes as French bank faces one-year US dollar clearing ban
EU law threatens to engulf commodities industry in financial rules
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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Graduates must be warned of the serious risks of market abuse
Questions on compliance within third parties need to be more focused
Jørgensen leaves Nordea for compliance and AML role at Danske Bank
How energy firms can define, assess, benchmark and manage risk culture
Sponsored feature: Broadridge Financial Solutions
Swap dealers playing a guessing game while complying with CFTC rules
Survey shows compliance growing into more forward-looking role
Internal fraud and data theft threats growing, conference hears
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.