Deloitte
Mitigating the risk of organised crime on banks' call centres
To avoid having its call centre targeted by an organised crime gang, a bank needs to ensure it has enough controls in place to deter criminals, but not so many that it becomes less useful to customers...
Over three-quarters of poll respondents believe new resolution plans will hurt market for bank bonds - at a time when issuance needs to increase
Basel III rules that require banks to issue an estimated €2.7 trillion in long-term debt could be thwarted by plans to make investors accept losses
Using market and credit risk analytics to strengthen performance
How are banks improving their risk management techniques?
This handy guide reviews the various steps banks are taking to improve their risk management techniques, looking at the benefits and pitfalls of each one.
More Deloitte articles
Longevity risk transfer market ‘set to boom’ in Japan
Accounting and regulatory changes will drive demand, say participants
SEC AML initiative not clearly defined, lawyer warns
SEC/CFTC Capital Markets Working Group could be "just another talking shop"
People: Walter joins Ernst & Young regulatory push
Ex-secretary general of the Basel Committee, Stefan Walter, is latest senior regulator to join Ernst & Young; HSBC names new European credit trading head; Truchot to head Americas fixed income for Crédit Agricole; Lars Frisell moves to Irish central...
Deloitte appoints three experts to banking and securities team
Big Four firm names new head of regulatory practice and two directors
Delayed Fatca regulations look set to ignore 'passthru' payments
Further uncertainty expected by the industry once delayed draft Fatca regulations are released
Insurers look to optimise curve-fitting technique
Curve fitting is one of the most popular approximation methods to value liabilities. But it has limitations and insurers are working hard to optimise the technique, reports Clive Davidson
Lessons learned from the Swiss Solvency Test
Three years after the Swiss Solvency Test became mandatory for all Swiss insurers, Life & Pension Risk looks at the impact of the regulation on the industry and discovers a number of lessons that Europe should learn. Thomas Whittaker reports
How can investment banks use grid technology?
Learn how technology is enhancing risk management
Technology can provide a competitive advantage in banking. How it is applied by Tier 1 and Tier 2 institutions, to the benefit for their risk management systems, is discussed.
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Using market and credit risk analytics to strengthen performance
This white paper reviews the various steps banks are taking to improve their risk management techniques.
How financial services need to consider their IT infrastructure
The global credit crisis exposed the weaknesses inherent in the risk management and IT infrastructures employed by banks.
- Finding the Right Path to Hedge Accounting
- Don’t get left behind – how financial services need to consider their IT infrastructure
- Rebuilding Customer Trust in Retail Banking
- How customer-centric transformation can lead to an increase in revenue and streamline operations
- Anti-Money Laundering when transaction monitoring is not sufficient
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