Quantitative Risk Management Inc. (QRM) is one of the world’s leading risk management firms. It specialis
es in expert enterprise risk management systems used for asset/liability management, market risk management, credit risk management (including Basel II); funds transfer pricing/profitability analysis, secondary marketing and mortgage servicing valuation and accounting.
Since 1987, QRM has achieved an unparalleled track record of industry leadership and innovation through a process of continuous research and development. The firm anticipates, understands and fully meets its clients' business needs, delivering an unsurpassed level of customer support and employing a unique business model that mandates constant improvement in all phases of the business.
Headquartered in McLean, Virginia, US, BearingPoint, trading on the New York Stock Exchange (Symbol: BE), is one of the world’s most influential and respected business advisor, systems integrator and managed services provider by creating real and sustainable value for our clients, growth opportunities for our people, and long-term value for our shareholders.
The name BearingPoint means setting direction to achieve results. As business systems integrators, we align our clients' business processes and information systems to enable them to access the right information at the right time, empowering them to achieve their desired business results and create enterprise value.
We have more than 17,000 professionals in 40 countries around the world and serving Global 2000 companies, small and medium-sized businesses, government agencies and other organis
ations.
BearingPoint provided services for more than 2,500 clients of public and private industries over the world, including 430 of the Fortune 1000, and 72 of the Fortune 100; meanwhile BearingPoint have got really good and long term relationship with our client, 100% Retention of Top 50 Clients, 95% Retention of Top 150 Clients and 93% Rating: "Trustworthy".
Fair Isaac Corporation (NYSE:FIC) combines trusted advice, world-class analytics and innovative applications to help businesses make smarter decisions. Fair Isaac’s solutions and technologies for Enterprise Decision Management turn strategy into action and elevate business performance by giving organis
ations the power to automate more decisions, improve the quality of their decisions, and connect decisions across their business. Clients in 80 countries work with Fair Isaac to increase customer loyalty and profitability, cut fraud losses, manage credit risk, meet regulatory and competitive demands, and rapidly build market share. Learn more about Fair Isaac at www.fairisaac.com.
A leader and innovator in Enterprise Content Management (ECM), Business Process Management (BPM) and Compliance solutions, FileNet, an IBM Company, simplifies critical and everyday decision-making processes giving organisations a competitive advantage. Since the company’s founding in 1982, FileNet Enterprise Content Management (ECM) solutions are installed in nearly 1,000 financial services organisations around the world, including 23 of the top 25 global banks. FileNet ECM solutions are empowering Financial Services organisations to:
- Streamline how content is shared and accessed across every business line enterprise-wide for improved cross selling and superior services
- Speed the pace of operations by automating business processes and decisions in applications such as loan origination, dispute resolution, and account servicing
- Increase employee productivity while reducing costs and adding revenue
- Ensure content security, access rules and records management compliance in accordance with regulatory mandates Improve and expand customer service levels and offerings, and increase self-service capabilities
i-flex® solutions, majority owned by Oracle, is a world leader in providing IT solutions to the financial services industry. Our range of applications software, custom solutions and consulting services enables financial institutions to cut costs, respond rapidly to market needs, enhance customer service levels and mitigate risk.
Leading the governance, risk and compliance (GRC) solutions space, we offer a single, unified platform for GRC, through Reveleus™and Mantas®. Reveleus suite of analytical applications focuses on areas of risk management, customer insight, and enterprise-wide financial performance. The Reveleus’ Risk Analytics product solves the most complex global challenges facing the financial industry today, including multi-jurisdictional Basel II compliance and operational risk management.
Mantas is a wholly owned subsidiary of i-flex. Mantas' Behavior Detection Platform™ is the industry's most comprehensive solution for detecting risk, enhancing customer relationships and addressing regulatory requirements in the anti-money laundering, trading and broker compliance areas Some of the specific challenges Mantas addresses are global AML compliance, MiFID, the market abuse directive, customer risk and suitability, account takeover and identity theft, among others.
Associate Sponsors:
Every second of every day, ACI solutions are at work processing electronic payments, managing risk, automating back office systems and providing application infrastructure services. ACI Worldwide is a leading international provider of solutions for consumer and wholesale banking. ACI Worldwide has 2,000 employees worldwide, offices around the globe and more than 800 customers in 84 countries including many of the world's largest financial institutions, retailers and payment processors.
ACI has one of the most diverse and robust product portfolios in the industry, with software spanning the length of the e-payments value chain. ACI's product suite includes:
Bankersalmanac.com is the leading source of intelligent reference data for payments, due diligence and risk assessment. Our strict editorial policy and continuous contact with banks and regulatory authorities ensure we provide up-to-date, verified data.
Reliable and accurate, Bankersalmanac.com is an indispensable tool for quality processing of cross-border payments. Our extensive coverage of clearing codes, SSIs, IBAN to BIC linkage and payments channels indicators ensure it is the essential provider of intelligent payments data.
Use Bankersalmanac.com for making an instant risk assessment on a banking partner, with credit ratings from five leading agencies, corporate profile, world and country rankings and full bank hierarchy including ownership and subsidiaries.
In association with the Wolfsberg Group, the Bankersalmanac.com Due Diligence Repository is the industry resource for conducting due diligence checks on bank counterparties. Designed to reduce the compliance burden, it contains original documents for bank licences, anti-money laundering controls, corporate governance, USA PATRIOT Act and the Wolfsberg Group AML questionnaire. It also delivers comprehensive details on areas such as regulators, financials and correspondent networks. With the Due Diligence Alert delivered weekly to Due Diligence Repository subscribers, users are always kept up-to-date of document submission and re-submissions.
Fermat is a leading provider of integrated risk and performance management software solutions to the global banking industry. Initiated in 1996, Fermat’s enterprise-wide risk management platform is an integrated suite of software packages providing risk and performance management software to investment firms, retail and commercial banking operations and credit institutions worldwide. Fermat's software suite addresses operational and regulatory requirements, providing both economic and regulatory risk measurement approaches and compliance.
Fermat has a strong international focus. Diverse teams of 25 different nationalities are servicing more than 100 reference sites in 27 countries throughout Europe, the Middle East, Africa, the Americas and Asia Pacific.
Fermat is headquartered in Belgium. It has a HQ for EMEA in France, and consulting teams in Frankfurt, Warsaw and Dubai. It has HQ for Asia Pacific in Singapore and subsidiaries in Seoul and Hong Kong. Fermat's Americas is based out of New-York and Sao Paolo.
Misys plc (FTSE: MSY.L), provides integrated, comprehensive solutions that deliver significant results to organisations in the financial services and healthcare industries. We maximise value for our customers by combining our deep knowledge of their business with our commitment to their success.
In banking and treasury & capital markets, Misys is a market leader, with over 1,200 customers, including all of the world's top 50 banks. In healthcare, Misys is a market leader, serving more than 110,000 physicians in 18,000 practice locations, 1,200 hospitals and 600 home care providers. Misys employs around 5,500 people who serve customers in more than 120 countries.
We aspire to be the world's best application software and services company, delivering results for the most important industries in the world.
Building on over 20 years of successful presence in capital markets with over 200 clients and 20000 users worldwide, Murex has developed an unmatched competence in the design and implementation of cross asset trading, risk management and processing solutions for the world's top financial institutions, hedge funds, asset management companies and corporations.
Featuring unrivalled product coverage and leading functionality in each asset class, MX.3 supports the entire trading, risk management and processing life cycle of interest rates, FX, equity, credit and commodity instruments. The platform delivers superior power and flexibility, from high volume trading to exotic product structuring.
A team of over 800 specialists, located in Asia, Europe and America, is dedicated to providing clients with the best support in the industry.
Exhibitor:
World-Check assists institutions in mitigating reputation, financial and compliance risk by monitoring and correlating information on heightened risk entities. World-Check consolidates and organises unstructured information from hundreds of thousands of sources into a database of highly structured profiles on people and entities known to be of high or heightened risk, such as terrorists, fraudsters, money launderers, Politically Exposed
Persons (PEPs), perpetrators of organised crime, narcotics traffickers, arms dealers, sanctioned entities and many more categories. Recognised as the industry pioneer, World-Check was originally created to meet the demands and requirements of the Swiss banking community. Over six years later World-Check has revolutionized and "standardized" global Know Your Customer (KYC) and Politically Exposed Person (PEP) screening with almost 2,500 institutions in over 135 countries, more than 200 enforcement and regulatory agencies as well as 46 of the world’s 50 largest financial institutions using World-Check globally.
CAIJING is the best finance and economic news magazine in China. The Finance Series Monthly Supplement is produced by the editors of Caijing Magazine. Targeting the top tier audience of Caijing Magazine who is focused on China capital markets – including government officials, corporate executives, employees of investment institutions, banks, brokerage houses, and intermediaries. The Finance Series is focused on operational issues, hot topics and significant trends of the financial and investment industries, from authoritative, forward-thinking and practical perspective.
Exclusive International Media Partner:
Launched in Jan. 2001, Chinese WSJ.com is the Wall Street Journal online publication for business and finance in Chinese. It draws the global editorial intelligence of the most respected Wall Street Journal. Chinese WSJ.com provides the accurate, integrated and objective news to the global Chinese readers, along with penetrating analysis and thought-provoking comment on the world of business.
Dow Jones & Company, headquartered in New York, U.S.A., publishes the world's most vital business and financial news and information. Its products include newspapers, magazines, newswires, indexes, radio, television programming and online services and publications.
Exclusive Financial Media Support Partner:
JRJ.com is a leading company that specializes in providing online financial and listed company data and information in China. We offer subscription-based services based on a single information platform that integrates data and information from multiple sources with features and functions such as data and information search, retrieval, delivery, storage and analysis. We deliver these features and functions using software tools we have developed, which we refer to as research tools.
Media Partners:
Asia Monitor is internationally recognised as providing essential information for anyone doing business in, or with, Asia. The publication provides subscribers with systematic political risk assessment, economic forecasts and business analysis for every country across the region.
Published by Business Monitor International, the emerging market specialists, Asia Monitor is broken down into four sub regional publications, of which any combination can be subscribed to. The Asia Monitor website www.asia-monitor.com includes ALL the content from the publications, a 24 - month archive, and gives the added flexibility of exploring that content by country, topic or keyword.
Our publications are subscribed to by over 50% of the Global Fortune 500 companies. Why not take the time to find out why? Click here to visit www.asia-monitor.com for a FREE trial.
Connecting China, Connecting the World
Chinadaily.com.cn, one of China’s top eight national news websites and the biggest English news and information portal, boasts a loyal, elite readership worldwide and serves as a cyber bridge connecting China and the world. Launched in 1994, the website has successfully transformed from an electronic version of China Daily to a bilingual news, information and service portal.
The website consists of three major sections: English news and information, World Online in Chinese, and language learning. It has more than 50 sub-sites or channels, such as the Olympics, BizChina, China Culture, Newscartoon, Molive (wirelesss services), Newsphoto, BBS & blog, electronic magazine, Citylife and Cyber TV.
Colorful and informative, authoritative and fun, Chinadaily.com.cn is committed to presenting a growing China to the world with its unique angles in an objective user-friendly manner.
IFR Asia is an invaluable source of insightful news and analysis about the region's capital markets and investment banking industry. It covers not just international deals but also the domestic capital markets which are becoming evermore significant for Asia's issuers, investors and bankers.
CEOCIO China was established in March 1998. During the past years, the magazine has been reporting the business trends and management transformations in the background of globalization and information revelution. Its operating philosophy centers on offering faithful records and accurate envidence with sharp-cut viewpoints and somber conception. It digs into the phenomena and causes of China's industrial and commercial industry with objective judgment and profound analysis. All these are vital operation principles of CEOCIO China, an authoritative publication that offers valuable guidance to the development of Chinese enterprises.
Xinhua Finance Limited ("XFL") is China's premier financial information and media service provider and is listed on the Mothers Board of the Tokyo Stock Exchange (symbol: 9399) (OTC ADRs: XHFNY). Bridging China's financial markets and the world, Xinhua Finance’s proprietary content platform, comprising Indices, Ratings, Financial News, and Investor Relations, serves financial institutions, corporations and re-distributors worldwide. Through its subsidiary Xinhua Finance Media Limited (NASDAQ: XFML), XFL leverages its content across multiple distribution channels in China including television, radio, newspaper, magazine and outdoor media. Founded in November 1999, XFL is headquartered in Shanghai, with offices and news bureaus spanning 11 countries worldwide. For more information, please visit www.xinhuafinance.com.
