French bank completes statistical study on statistical properties of fraudulent funds
A suitable ploy
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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First-time outsourcers might have overlooked or underestimated operational risks involved
US investment bank Goldman Sachs is pioneering scenario analysis as a tool for managing reputational risk
Daily news headlines
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.