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    Aligning Liquidity Compliance and the Business – A Three Step Approach

    In this webinar, experts from Moody’s Analytics will demonstrate the three steps to managing liquidity, compliance and the business.

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    Bank RegTech Talks Webinar Series: The Rise of Integrated Balance Sheet Management

    With greater clarity of the regulatory compliance environment than at any time since before the financial crisis, banks have an excellent opportunity to get off the compliance treadmill and move forward with strategic technology platforms for managing risk.

    November 2017 WebPage Karen Moss, Nicolas Kunghehian
    Whitepaper

    Liquidity Risk: Some Practical Challenges Remain, but this is the time to Automate & Integrate

    This whitepaper covers the challenges and best practices for closer alignment of liquidity risk management and regulatory reporting.

    October 2017 Pdf Nicolas Kunghehian, Karen Moss
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    Interest Rate Risk in the Banking Book: Meeting the Practical Challenges

    The new Basel Committee on Banking Supervision (BCBS) standards for IRRBB come into force January 1, 2018. This paper looks at the standards from a practical implementation point of view and raises some of the main challenges.

    September 2017 Pdf Nicolas Kunghehian, Anne Deotto
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    IFRS 9 Webinar-on-Demand: Moody's Analytics Credit Loss and Impairment Analysis Suite

    Many banks have begun the implementation of IFRS 9 and Moody's Analytics offers solutions for many of the impairment challenges under the new IFRS 9 standard.

    March 2016 WebPage Charles Herrero, Pierre Mesnard
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    Building a Comprehensive FTP Framework for Stress Testing, Risk Appetite, and Forecasting P&L

    Funds transfer pricing (FTP) is of growing concern to banks and regulators. But what does FTP have to do with stress testing? A comprehensive FTP framework can help organizations use the results of stress tests to forecast their P&L across departments.

    May 2015 WebPage Nicolas Kunghehian
    Webinar-on-Demand

    Data Quality for Accurate Liquidity Management

    This webinar looks at the need for data quality when managing volatile ratios in a short period of time, improving performance in a low interest rate environment and fulfilling the detailed reports required by supervisors.

    April 2015 WebPage Nicolas Kunghehian
    Article

    Leveraging ERM as Part of an Effective Integrated Risk Management Framework

    This article compares the similar concepts of enterprise risk management and integrated risk management, and considers what risk practitioners can learn from an analysis of the best practices of each in order to strengthen businesses.

    November 2014 WebPage Nicolas Kunghehian
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    Regulatory and Management Reporting Best Practices

    In this article, we explore the impact of the rapid change in reporting, driven by regulatory and management needs, and the best practices for overcoming this evolving challenge.

    November 2013 WebPage Pierre MesnardVictor Pinto
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    Integrated Risk Management: Overcoming Bank Silos to Optimize Stress Testing

    Integrating different risks in a single framework greatly benefits all financial institutions – leading to better communication, risk assessment, and long-term performance.

    November 2013 WebPage Nicolas Kunghehian
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    Breaking the Silos in Stress Testing

    This article illustrates that a crisis can occur, or be exacerbated, when risks are managed in different silos in banks. It first defines the different types of risks that can be correlated and provides examples that illustrate how banks should model the different risks together.

    September 2013 WebPage Nicolas Kunghehian
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