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Whitepaper

Machine Learning in Compliance: This is how banks and financial service providers optimise sanctions & PEP screening in the KYC process

Over the past two decades, the compliance function has clearly gained in importance for banks. This is partially against a background of numerous...

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Whitepaper

COVID-19 scenario analysis - An unexpected stress test in 2020

Stress tests are the established tool for analysing the impact of exceptional events on balance sheets, business models and fundamental viability of a...

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Whitepaper

Prudent Valuation (AVAs) in COVID-19 crisis

Since inception, the pro-cyclical nature of AVAs was pointed out by practitioners: In particular, in times of severe market stress, the 90%-quantile...

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Brochure

The Transformation to a Digital Mobility Ecosystem

Leveraging IoT (Internet of Things) and DLT (Distributed Ledger Technology), vehicles and infrastructure converge into an ecosystem where machines not...

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Whitepaper

Impact of the new CVA risk capital charge

This paper highlights the key differences between current and future calculation approaches for regulatory CVA risk capital charges.

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