The FinCEN Customer Due Diligence (CDD) Rule drastically changed the KYC practices. In response, large CIBs are still implementing significant...
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Finance, Risk & Compliance
7 PROPOSALS TO INTEGRATE CLIMATE RISK INTO CAPITAL REQUIREMENTS
Climate Risk is a complex topic for the Banking Industry, combining social & environmental aspects and two distinct concepts of...
Data, Tech & Cyber Security
Client Lifecycle Management: KYC Analytics
After several years trying to optimize the onboarding process Banks need to find alternative ways as the return is not...
Global Research & Analytics
White paper on Model Risk Management: How to measure and quantify model risk?
The aim of this paper is to present model risk situations and a methodology to measure and quantify the associated...
Regulatory Watchtower
IBOR Transition
IBOR transition represents a real challenge to financial institutions around the world. As the transition is ongoing, all difficulties have...
Augmented Consulting
Chappuis Halder Credit Basel Simulator
An innovative free mobile application developed by our lab to instantly visualize the basel 2/3 capital charge based on different...
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Watch the video of @jsoulardCHCo presenting the White paper on AI for Bank and Insurance sector, in collaboration w… https://t.co/isEpwSIKwA
Since the #covid19crisis, #workingfromhome seems to be the new normal. But how to manage children? The parents of… https://t.co/4KZ6eQuUBT
🗞️Interviewed by South China Morning Post, Guillaume Rico, director at the Hong Kong office, explains how… https://t.co/kcuw4TU0WR
The #FinCEN Customer Due Diligence Rule drastically changed the #KYC practices. Florent Palayret, director at the… https://t.co/DtJdqNClPc
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