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Global Anti-Money Laundering Survey 2007 |
KPMG's second global anti-money laundering survey looks at how banks around the world are approaching AML. It also focuses on the specific issues facing banks in the various geographical regions and, where appropriate, compares the findings with our 2004 survey.
Publication Date: July 2007 |
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Managing Credit Risk: Beyond Basel II |
The white paper entitled: "Managing Credit Risk: Beyond Basel II" traces out the opportunities for an enhanced credit risk management in a world of larger markets for credit risk transfer and more sophisticated risk measurement methodologies post Basel II and presents perspectives on value creation in the credit business post–Basel II. |
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Managing Economic Capital: Beyond Basel II |
The white paper entitled: “Managing Economic Capital: Beyond Basel II” reviews the leading risk identification, measurement, and aggregation methodologies as well as internal capital adequacy and economic capital allocation across the bank as a prerequisite for risk-adjusted decision making and presents perspectives on integrated risk and economic value management. |
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Managing Operational Risk: Beyond Basel II |
The white paper entitled: “Managing Operational Risk: Beyond Basel II” considers the lessons learned from the operational risk management investments made, the opportunities that resulted, and the experience gained from the regulatory approval process and proposes an approach to aligning operational risk management with performance management. |
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BaselBriefing series – guiding bankers through the regulatory and risk management issues surrounding Basel implementation. |
This edition contains an update on progress made on Basel II in the US, the special issues arising from the implementation of the securitisation framework in Germany and the new Integrated Regulatory Reporting regime introduced in the U.K. Apart from these, the publication focuses on key areas of concern, including Pillar 1 credit, Pillar 2 implementation and operational risk, while taking a look at how the Asia Pacific region is shaping up to the Basel challenge.
Publication Date: July 2007 |
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The State of the Banking Industry - No. 1 - 2007 |
The State of the Banking Industry is published by KPMG LLP’s Financial Services
Banking & Finance Industry Sector for members of the Banking and Investment
Banking & Securities Industries.
Publication Date: January 2007 |
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BaselBriefing 13 |
Welcome to the 13th edition of BaselBriefing. Basel has been operating for real in Europe as the Capital Requirements Directive (CRD) since 1 January 2007, but the major banks will mainly be adopting the advanced approaches only as of 1 January 2008. Therefore, with the recent turmoil in the financial services industry during the latter half of 2007, our first article examines what has taken place and considers what this might mean for Basel II.
Publication date: 2007
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Quantifying Uncertainty in Technical Reserves |
The white paper entitled: “Quantifying Uncertainty in Technical Reserves” discusses the pressures facing non-life insurance companies in estimating technical reserves. |
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| If you are experiencing any difficulties in downloading these publications then please contact Natalie Jones at natalie.jones@kpmg.co.uk |
