Sponsored survey analysis: BAE Systems Detica
UK regulator's first annual AML report highlights risks of closing certain banking services
Questions remain about why France and Germany are yet to sign their IGAs with the US
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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Fraud and financial crime software provider of the year: BAE Systems Detica
Identify and prevent rogue trading
Reducing fraud in the information age
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.