FATF Grey List Pakistan – Case Study
14 mins read
Pakistan was placed on the FATF Grey List in June 2018. How quickly can it get off the list? The answer may surprise you.
HBL NYDFS AML Compliance 2017 Violation & Settlement – Case Study
8 mins read
Overview This case study outlines the timeline and consequences of […]
Setting risk limits that work
17 mins read
As traders we spend a great deal of time trying to make sense of risk limits. But where do risk limits come from? How can we tell if they are broken or if they work? What is the right way of setting risk limits that work.
Calculating PFE for IRS using HJM
6 mins read
This post provides a step-by-step walkthrough for calculating PFE for […]
Getting started with IFRS 9 implementation
6 mins read
What tools do you need to get started with your IFRS 9 implementation?
Calculating Real Effective Exchange Rates (REER). A case study.
5 mins read
Calculating REER – Real Effective Exchange Rates for assessing trade competitiveness and relative value