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white papers for the financial service industry
business and technology consulting
  Capital Markets
     a building-block approach to measuring VaR 
     a foundation for cross-asset class trading 
     capital markets - a source for innovation and opportunity 
     emerging models in securities lending 
     evaluating market portfolios for extreme events 
     managing the new trading regime - order management systems 
     MiFID: providing a framework for best execution 
     navigating the capital markets with Octavio Marenzi 
     preparing for MiFID 
     preserving reference data integrity 
     STP - the path ahead 
  Risk Management Solutions
     credit derivatives - the valuation approach 
     concentration risk – overcoming the challenge 
     a primer on modeling loss given default 
     asset liability management an overview 
     copula and credit risk 
     credit risk: an interview with Gordian Gaeta 
     credit scoring non-parametric approaches 
     evolution and future of ERM software 
     investment guidelines and central banks 
     managing risk associated with outsourcing 
     market risk: an interview with Kevin Dowd 
     operational loss events: data collection challenges 
     operational risk: Carol Alexander talks to i-flex solutions 
     quantitative methods for default probability estimation - a first step towards Basel II
     real time trading systems: operational risk 
     risk management - retail vs wholesale lending 
     technology and enterprise-wide risk management
     time to use credit risk mitigants prudently
   Compliance
     generally accepted compliance principles
     audit committees and Sarbanes Oxley Act, 2002
     corporate governance and SOX, 2002
     deriving business benefits from Basel II
     financial intelligence unit - the concept
     financial intelligence unit- the concept and beyond
     integrated compliance framework
     managing costs and targeting value: a view of compliance
     operational risk and AML
     pillar II: remains of pillar I and the supervisory review process
   Basel II
     approaches to credit risk management
     asset securitization - new regulatory responses to capital arbitrage
     emerging trends in B2B messaging: ebXML
     integrating operational risk in an RAPM framework: a survey of BIS publications
     OR in Basel II framework
     seven steps to implementing Basel II
     sound practices for loan accounting and disclosure
     the cornerstones of an internal rating system
   IT Governance and Process Consulting
      IT Governance and Process Consulting
   Others
     outage management
     web services security

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Last updated on : 24-Mar-2008
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