Kpmg
Indian banks ramp up AML investment
Survey shows 70% of Indian banks are planning to increase investment in AML compliance
LONDON - City of London Police arrested eight people in dawn raids on March 10 for a suspected £40 million mortgage fraud. The alleged fraud involves more than 500 properties in the south of England....
Many companies have used hedge accounting rules for interest rate hedges, but hedge accounting for credit risk is much less common. Dirk Schubert argues hedge accounting for this type of risk can be applied,...
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 Kpmg articles
Survey reveals funds' lack of derivatives expertise
A recent survey by auditing firm KPMG reveals a lack of in-depth knowledge about derivatives and risk management at global fund and investment managers. The survey included mainstream fund managers, as well as institutional investors, private equity,...
2008 record year for UK bank fraud
Research from KPMG finds fraud cases in the UK have spiked this year
Fund managers bought products they didn't understand, survey finds
A recent survey by auditing firm KPMG reveals a chasm in the level of derivatives and risk management knowledge at global fund and investment managers.
Internal audit turns focus to risk management
Market turmoil marks turnaround of priorities for internal audit committees, says survey
UK pension funds' use of derivatives lower than expected
Only 12.6% of UK pension funds surveyed by the Pension Protection Fund (PPF) use swaps to hedge interest and inflation risks. This was one of the key findings of the PPF's research into investment strategy among UK pension funds, which was carried out...
Fraud in the UK hits twelve year high
A new KPMG report reveals fraud is rife in the UK though banks are faring well
Brazil looks to controls
New legislation in Brazil on banking systems and controls has triggered a flood of sales from large accountancy firms and specialist service providers. John Rumsey looks at the new rules and how Brazilian banks are responding
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.
- How customer-centric transformation can lead to an increase in revenue and streamline operations
- Flexible technology needed to respond to regulatory change
- Anti-Money Laundering when transaction monitoring is not sufficient
- Fraud Intelligence Analysis: Identifying, investigating and disrupting financial crimes
- Don’t get left behind – how financial services need to consider their IT infrastructure
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