ホワイトペーパー
LSEG Risk Intelligence: category leader in Chartis Watchlist and Adverse Media Monitoring Solutions in 2024
This white paper highlights LSEG Risk Intelligence’s category-leadership position in Chartis' quadrants. This placement is reflective of both its established industry position and its continual innovation.
Navigating uncertainty: the impact of the 2024 US elections on emerging markets
Franklin Templeton analyses possible outcomes of the US elections, the effect on trade, foreign and domestic policies, market impact and implications for emerging market (EM) economies.
AI in banking and risk management
The financial sector is abuzz with the potential of generative artificial intelligence (GenAI) to revolutionise risk management.
Three key drivers of middle-office outsourcing
This white paper examines the growing trend of middle-office outsourcing among asset and fund managers, driven by operational efficiency and cost control.
Consolidating risk management and compliance silos in financial services
For years, financial institutions have implemented disparate risk management and compliance applications to meet the latest regulatory requirements and reduce operational risk.
The challenges of standardised credit risk assessments for banks under Basel III
In this white paper, S&P Global Market Intelligence addresses the challenges of the standardised credit risk assessment (SCRA) approach for bank exposures under Basel III, including changes to risk-weighted assets and SCRA implementation.
Market and reference data management: challenges abound
How firms can improve managing and optimising market and reference data spend and usage.
CP+ unveiled: accurate, real-time pricing for global credit and rates markets
Bond markets lack transparency, making it difficult for investors to value bonds and compare prices. This can lead to overpaying or missed opportunities.
Vendor spotlight: Hitachi Energy
Energy markets are evolving fast and becoming more complex, shaped by factors such as shifting supply chains, the spread of renewables and increasing globalisation
GRC buyer’s guide 2024
The core elements of a GRC programme – risk management, compliance and audits – have been mainstays of business for decades
Banking risk management system trends
Technology has played a central role in enhancing the efficiency and effectiveness of risk management practices.
Real estate loan origination and monitoring with a macroeconomic-coherent Monte Carlo approach
The paper aims to show how Monte Carlo simulations based on economic scenarios can improve a sector such as real estate, which can be profitable for banks and other financial institutions, but also very risky.
Driving strategic transformation of investment operations
Managing operations as a seamless, front-to-back process is difficult, if not impossible, when a firm has disparate platforms for each of the functions that make up the investment process - often with different technologies that do not easily interoperate
Connecting the office: breaking down technology silos to optimise investment operations
Many asset and wealth management firms have grown their operational platforms organically, acquiring specialised systems over time to suit specific needs, resulting in a proliferation of disparate, fragmented applications.
Price check: is your firm keeping pace with IPV
Independent price verification (IPV) and valuation control are key requirements of financial firms’ compliance, risk management and reporting activities.
Can financial firms grasp the AI opportunity?
Artificial intelligence (AI) has the potential to transform financial firms’ efficiency, insight and competitiveness. Many organisations already make use of predictive AI in areas such as fraud detection or customer communications.
Risk management strategies for revenue maximisation in financial services
This white paper discusses proactive risk management in financial services, focusing on automated solutions and artificial intelligence/machine learning technologies to enhance revenue assurance and operational efficiency.
Risk, portfolio margin, regulation: regtech to the rescue
This Whitepaper addresses the complexity of today’s risk environment for market professionals which can only be fully met with a regtec approach. Cost, competition, technology capability, and regulation influence and drive decision making.
The power of three: how technology, service and expertise can transform investment operations
A white paper offering helpful considerations and first-hand insight on investment operations, addressing the power of three elements: technology, service and expertise
Prometeia’s LLM/GenAI validation framework
Prometeia’s LLM/GenAI validation framework: a method to validate generative AI models for financial applications
A guide to home equity investments: the untapped real estate asset class
Despite near-term headwinds, the US housing market remains one of the most resilient asset classes available to private investors.
Vendor spotlight: Dixtior AML transaction monitoring solutions
The Chartis Research report, AML transaction monitoring solutions, considers how, by working together, financial institutions, vendors and regulators can create more effective anti-money laundering (AML) systems.
Outlook for e-FX: opportunities and risks for banks
As electronification spreads into new areas of foreign exchange trading, banks are under pressure to digitise more of their offerings to remain competitive.
Driving a modern operational resilience program
Strengthen your operational resilience processes, meet pertinent regulatory requirements in this space and enhance business continuity practices with the help of high-performance GRC technology