Liquidity Risk Management: Regulatory and Compliance Issues in 2014

Broadcast Date: Friday, March 07, 2014 from 10:00 am to 12:00 pm (ET)
Robert J. Ceske
Don Mumma
Adrian Docherty
Amit Agarwal
Cory Paape

SPEAKERS' FIRMS:

About KPMG LLP

KPMG LLP, the audit, tax and advisory firm, is the U.S. member firm of KPMG International Cooperative ("KPMG International"). KPMG International's member firms have 145,000 professionals, including more than 8,000 partners, in 152 countries.

Website: https://www.kpmg.com/global/en/pages/default.aspx

About AxiomSL

Axiom Software Laboratories, Inc., (AxiomSL) is the global leader in regulatory reporting and risk management solutions for the financial services industry. Established more than 20 years ago, AxiomSL empowers financial institutions to meet regulatory reporting and risk requirements across multiple regulators and jurisdictions. Via the strategic data-driven platform, firms can meet demands from various regulations, including Basel III, Dodd-Frank, AIFMD, FATCA, FINREP/COREP and Solvency II, as well as liquidity, market and credit risk management requirements. 

Leading financial firms use AxiomSL's data management, regulatory reporting and risk management solutions to administer all internal data procedures, simplify, standardize and automate processes, and improve data integrity to successfully enhance decision making. The AxiomSL platform integrates clients' source data from disparate systems and locations, without any data conversion, in a cost-effective manner, providing flexibility, transparency, traceability and the ability to drill down into data sources. It also delivers analytical applications in the areas of data integration and warehousing, financial risk management, regulatory reporting, compliance and financial control. This solution enables financial institutions to have full control over every step of the process and can adapt quickly to evolving regulations. 

AxiomSL's suite delivers a fully integrated solution from data sourcing to final reports including XBRL submission. www.axiomsl.com

 

Website: https://www.axiomsl.com/

About BNP Paribas

BNP Paribas Corporate and Investment Banking (CIB) is a leading provider of solutions to corporates, sovereigns, financial institutions and investors worldwide. Some 19,000 professionals in 45 countries provide clients with personalized services for managing their risks and assets, financing and expanding their business and servicing their operational needs.

BNP Paribas CIB excels in:

· Advisory and Capital Markets, where it is a global leader in Debt Capital Markets and a top European house in Equity Capital Markets

·  Derivatives, where it is one of the leading global players in interest rates, credit, foreign exchange, commodity and equity derivatives.

· Corporate Banking, where it has leading franchises in Transaction Banking (trade finance, cash management) and in Specialized Financing (energy & commodities, transportation, export, project, leveraged, media telecom, corporate acquisition finance and real estate)

Website: https://www.bnpparibas.com/

About Citi

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. 
 
Additional information may be found at www.citigroup.com 
Twitter: @Citi 
YouTube: www.youtube.com/citi 
Blog: https://blog.citigroup.com 
Facebook: www.facebook.com/citi 
LinkedIn: www.linkedin.com/company/citi

Website: https://www.citigroup.com/

About Wells Fargo

Wells Fargo & Company (NYSE: WFC) is a nationwide, diversified, community-based financial services company with $1.5 trillion in assets. Founded in 1852 and headquartered in San Francisco, Wells Fargo provides banking, insurance, investments, mortgage, and consumer and commercial finance through more than 9,000 stores, 12,000 ATMs, and the Internet (wellsfargo.com), and has offices in more than 35 countries to support the bank's customers who conduct business in the global economy. With more than 270,000 team members, Wells Fargo serves one in three households in the United States. Wells Fargo & Company was ranked No. 25 on Fortune's 2013 rankings of America's largest corporations. Wells Fargo's vision is to satisfy all our customers' financial needs and help them succeed financially.

Website: https://www.wellsfargo.com/

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