Banking

Banking has evolved tremendously since the GFC under the combined pressures of the regulators and the central banks with:

• A constrained risk appetite framework geared towards the financing of public debt treated as safe assets.
• A constellation of new requirements in terms of compliance and risk management: market risk, liquidity risk, credit risk, operational risk, fraud risk with their associated costs.
• New capital constraints depending on which activity is allowed and at what cost.
• A decimated human capital after the multiple waves of cost reduction programs.

In this section we explore the benefits but as well the risks embedded in the current banking credit supply chain, the trends at play and where the banking industry is possibly heading to along the following themes:

Treasury / ALM
Risk Management
Market Risk
Liquidity Risk
Credit Risk
Operational Risk
Fraud Risk

Publications