Risk Management White Papers
Stay up to date with the latest Risk Management white papers from the global banking industryLatest White Papers
Collateral Management – Unlocking the Potential in Collateral According to a study by Accenture and Clearstream, the financial services market is losing more than €4 billion annually in collateral management costs through operational...
SUPPLY CHAIN FINANCE: A new way for trade banks to strengthen customer relationships Driven by a range of pressures, organizations must increasingly source and sell globally. Yet moving from regional to global sourcing has had a negative effect on these organizations'...
Toward the Promised Land of Delighted Customers: Ten Commandments for Transforming Your Bank Banks have proclaimed their commitment to customer service as a core value for years. Although customers want their bank to operate as a true service provider, most customers are still waiting...
CGI at a glance At CGI, we're in the business of satisfying clients. For 30 years, we've operated upon the principles of sharing in clients' challenges and delivering quality services to solve them. With a...
Supply & Demand The trade finance needs of corporate banking clients now reflect the challenges of global markets, stretched supply chains and working capital constraints. Banks that recognise and understand...
Outsource to Compete With shrinking trade margins, Australia and New Zealand Banking Group (ANZ) was challenged to improve service levels and increase the scale of operations without adding costs to provide...
Banking on a Change The competitive landscape for banks is changing as the pressure grows on them to become more customercentric and behave like service providers. Throwing out the old banking models and reinventing...
IRC Research Monthly RiskMetrics comments on the Basel Committee's Incremental Risk Charge proposal, from both a practical and fundamental perspective. With a set of broad principles defined, we question whether...
Z-Metrics White Paper Z-Metrics allows investors and creditors to evaluate the creditworthiness of non-financial companies by providing default probabilities and credit ratings for each individual...
RMB case study Learn how RMB, the investment banking arm of FirstRand, one of South Africa's largest JSE-listed financial services groups, successfully built consistent risk frameworks that integrate market...
The big conversation Risk management has rarely been a hotter topic but, as RiskMetrics Group's Lawrence Dunn tells Future Banking, the industry needs to look beyond the mathematics and build a culture around...
