This Report looks at where banks are with their risk limit systems and their plans to move these systems to the cloud.

Current market conditions and the impact of COVID-19 have compelled financial institutions to accelerate cloud adoption to take advantage of significant cost savings, enhanced reliability and proven scalability. The industry now recognizes that cloud-based solutions can help them safely and securely accelerate their digital transformation initiatives while focusing on their core business.

This survey looks at the area of risk limits, what best practice is, new and emerging areas, and how banks are moving towards the cloud and in what environment.

Take a look below at the table of contents, or request a copy at the bottom of the page.

Sponsored by Razor Risk.

1. What-if analysis
2. Data governance
3. Data infrastructure
4. Enterprise limits and drawdowns
5. Intraday views
6. Business rule engine
7. Flexibility of credit risk processes and systems
8. Systems for risk appetite tolerances
9. Link to institutions risk appetite statement
10. Artificial intelligence
11. Usage of peer analysis techniques
12. Back testing and monitoring
13. Straight Through Processing (STP)
14. Push notifications
15. Workflow controlled notifications

16. Customer and banker behaviour profiles
17. Regulation traceability
18. Value of regulation traceability
19. Providing customers with their risk profiles
20. Macroeconomic data and market data
21. Reconciliation of risk appetite limits
22. Alignment of limits
23. Early warning indicators
24. ESG/Climate change limits
25. ESG test
26. Credit limit regulatory guidelines
27. Limit systems on the cloud
28. Cloud environments
29. Advantages of running limit systems on the cloud
30. Migration of limit systems to the cloud