#Risk Management
CCP Recovery and Resolution: The good the bad and the costly
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Posted
26/01/2017
In November 2016, The European Commission (EC) announced a proposal for new rules to ensure that Central Clearing Counterparties (CCPs) are dealt with more effectively when things go wrong. There has ...
How building intelligence bridges can transform risk and compliance
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Posted
17/01/2017
Anti-Money Laundering (AML) and transaction monitoring processes are becoming usual practices in today’s financial environment due to the increasing enforcement of more and more regulations. In recent news there have ...
Unintended consequences of regulation, knee-jerk or Grand Plan?
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Posted
30/08/2016
The accumulation of risk in the buyside and its impact on economic growth: In this blog, I would like to set aside convention and start with a conclusion, which is ...
CODE_n CONTEST // Meet the FinTechs: Disrupting the Credit Information Business with CRiskCo
In this part of our CODE_n CONTEST series, we talked to FinTech Finalist CRiskCo, an American startup revolutionizing the credit approval process. With CRiskCo, loan providers can expect help for ...
Delivering regulatory change management - Time for a smart approach?
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Posted
25/07/2016
The financial services regulatory environment is in a state of constant flux. Many legislative bodies around the globe publish regulations that are growing in both volume and complexity. Achieving and ...