House of the year: Deutsche Bank

Risk awards 2011


The world is about to change for derivatives dealers. A new package of liquidity, leverage and capital measures was finalised by the Basel Committee on Banking Supervision last month, while the European Union (EU) will confirm its rules for over-the-counter derivatives early this year. Like the US Dodd-Frank Wall Street Reform and Consumer Protection Act, which passed into law last July, it will require a large portion of the OTC derivatives market to be cleared through central counterparties

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Anti-fraud product of the year: Moody’s Analytics

In a competitive landscape that demands robust risk management and compliance solutions, Moody’s Analytics has emerged as a standout vendor, securing the Anti-fraud product of the year award at the Risk Technology Awards 2023

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