enow.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  2. Asset and liability management - Wikipedia

    en.wikipedia.org/wiki/Asset_and_liability_management

    Its scope, though, includes the allocation and management of assets, equity, interest rate and credit risk management including risk overlays, and the calibration of company-wide tools within these risk frameworks for optimisation and management in the local regulatory and capital environment. Often an ALM approach passively matches assets ...

  3. SOX 404 top–down risk assessment - Wikipedia

    en.wikipedia.org/wiki/SOX_404_top–down_risk...

    In financial auditing of public companies in the United States, SOX 404 top–down risk assessment (TDRA) is a financial risk assessment performed to comply with Section 404 of the Sarbanes-Oxley Act of 2002 (SOX 404). Under SOX 404, management must test its internal controls; a TDRA is used to determine the scope of such testing. It is also ...

  4. Visual Risk - Wikipedia

    en.wikipedia.org/wiki/Visual_Risk

    Visual Risk is a modular Treasury Risk Management system that consists of five modules: risk Analytics, asset-liability management, treasury management, hedge accounting, and cash and liquidity. This modular system can be used separately or as a fully integrated system. In addition, Visual Risk provides a reporting dashboard. [5]

  5. US financial regulators propose anti-money laundering rules ...

    www.aol.com/news/us-financial-regulators-propose...

    The proposal unveiled Monday follows a U.S. Treasury risk assessment this year which found suspect financial transfers increasingly associated with both registered and exempt investment advisers.

  6. Financial risk management - Wikipedia

    en.wikipedia.org/wiki/Financial_risk_management

    In many organizations, risk executives are therefore involved in strategy formulation: "the choice of which risks to undertake through the allocation of its scarce resources is the key tool available to management." [70] Re the standard framework, [69] then, the discipline largely focuses on operations, i.e. business risk, as outlined.

  7. Quantitative risk assessment software - Wikipedia

    en.wikipedia.org/wiki/Quantitative_Risk...

    Quantitative risk assessment (QRA) software and methodologies give quantitative estimates of risks, given the parameters defining them. They are used in the financial sector, the chemical process industry, and other areas. In financial terms, quantitative risk assessments include a calculation of the single loss expectancy of monetary value of ...

  8. Treasury management system - Wikipedia

    en.wikipedia.org/wiki/Treasury_management_system

    A treasury management system (TMS) is a software application which automates the process of managing a company's financial operations. [1] It helps companies to manage their financial activities, such as cash flow, assets and investments, automatically. [2] A TMS is commonly used to maintain financial security and minimize reputational risk.

  9. Risk management tools - Wikipedia

    en.wikipedia.org/wiki/Risk_management_tools

    Risk management tools help address uncertainty by identifying risks, generating metrics, setting parameters, prioritizing issues, developing responses, and tracking risks. [1] Without the use of these tools, techniques, documentation, and information systems, it can be challenging to effectively monitor these activities.