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How to Measure and Monitor FMI Risk
For CCPs, there is an expectation that in extreme circumstances, default funds can be used, and there have been recent examples of this happening.
Automating Assurance – Helping a client automate their quality framework
A UK energy supplier asked us to provide analytical resource as they wanted to outsource the build of the automated quality framework in speech analytics
Learning without noticing: reaching the modern learner
Provide employees with opportunities to learn even when they don’t realise it
Blog
The Importance of Exit Planning for Non-Systemic Banks and Building Societies
What thought is given to smaller Non-Systemic Banks and Building Societies?
Embracing the unique nature of regulatory reporting projects in the financial services industry
What makes regulatory reporting different from any other project undertaken by financial market participants?
How to Measure and Monitor FMI Risk
For CCPs, there is an expectation that in extreme circumstances, default funds can be used, and there have been recent examples of this happening.
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White Papers
Lighting a Torch: CCP Margin Transparency and Responsiveness
CCP Margin Transparency and Responsiveness
CCP Resolution Planning – Why You Shouldn’t Learn to Sail in a Storm
Why You Shouldn't Learn to Sail in a Storm
KYC Managed Services
Risks, considerations and how to get it right
Events
8
AprUS Central Treasury Clearing Roundtable
Join us for an in-person afternoon roundtable to converse on the challenges and concerns regarding the recently passed SEC mandate on central clearing of US Treasuries and Repo securities.
- Millennium Hotel NYC- Presidential Suite
55 Church Street, NY, NY - 1:00pm EST-4:00pm EST (cocktail hour to immediately follow)
29
Feb‘How to Fight Financial Crime in the Cloud’ Roundtable
Our Banking and Markets EMEA experts join Fenergo in a roundtable discussion on 'fighting financial crime in the cloud'.
- 28013 Madrid
- 15:30-18:30 EST
20
Feb‘The FinCEN Beneficial Ownership Rule’ Webinar
Join our Banking & Markets EMEA experts as they delve into the CTA's implications for businesses.
- Zoom Webinar
- 10:00 EST / 15:00 GMT / 16:00 CET