About This Award


Since 1996,The Asian Banker has been a leading provider of strategic intelligence on the financial services industry.


How Winners Are Chosen

The Asian Banker Implementation Awards is a program designed to identify emerging best practices and outstanding achievements of the best risk management teams in financial institutions.

Submissions to the awards program are made jointly by financial institutions across Asia Pacific, the Middle East and Africa. The winners for these awards are determined through a combination of questionnaires, interviews, and field research by The Asian Banker’s research staff.








Learn More About This Award
Press Release

"Implementing the Moody’s Analytics RiskConfidence™ ALM system strengthened China CITIC’s risk analysis and balance sheet management while enhancing its Basel III liquidity risk regulatory reporting."...

About RiskConfidence™
About RiskConfidence™

The RiskConfidence ALM system offers integrated enterprise asset and liability management (ALM), funds transfer pricing (FTP), liquidity risk management, and business and regulatory reporting. This is all presented in a single unified platform, with a common data source and a single engine strategy.

About RiskAuthority™
About RiskAuthority™
The RiskAuthority application delivers streamlined and automated regulatory compliance for Basel I, II, and III. It encompasses credit, market, liquidity, concentration, and operational risks.