Operational Risk: Mapping Post-Trade Activity

COVID-19 Market Disruptions and other Global Capital Market Activity.
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Thomas Murray - News

Client Announcement

LLB employs Thomas Murray's expertise to help manage its post-trade risk globally

Thomas Murray - News

Article

New dashboard makes onboarding, due diligence and risk monitoring even easier with Thomas Murray

Thomas Murray - News

Article

Read about the importance of cyber risk in third-party risk management. Cybersecurity has been a hot topic in recent months, with increased digital exposure during COVID-19 making the importance of resilient IT infrastructures more relevant than ever.

Thomas Murray - News

Client Announcement

The strategic alliance with MEBS Luxembourg will provide Fund Management companies with third-party risk monitoring tools to help meet their regulatory requirements

Comprehensive Global Coverage:

103

Securities Markets

103

Cash and Treasury Markets

91

Capital Market Infrastructure Risk Assessments

142

Central Securities Depositories

800+

Sub-Custodian and Correspondent Banks

700

Transfer Agents

28

Central Counterparties

Latest Market Newsflashes

07.05.2021
Federal Reserve to Adopt ISO 20022 Message Format for Fedwire Funds Service - Update
07.05.2021
Fedwire Securities Service to Introduce a New Functionality for its Pre-Open Window
07.05.2021
BanRep Publishes Regulatory Project to Allow the Clearing and Settlement of FX Swaps through the CCP
07.05.2021
Eid-al-Fitr Holiday
07.05.2021
Overall Risk Assessment Change
07.05.2021
Technical Issues with CBN's RTGS and S4 Systems - Resolved
07.05.2021
Non-Residents Investing in Category III AIFs in IFSC Exempt from Obtaining PAN
07.05.2021
DTC to Support the Deposit of Electronic Certificates of Deposits - Update
07.05.2021
Idd-ul-Fitr Holiday
Thomas Murray - Data, Analytics & Monitoring

Data, Monitoring & Analytics

We capture and process intra-day data on thousands of entities, including banks, financial market infrastructures and capital markets. Our clients include over 75 banks, funds and financial market infrastructures; they require data, risk assessments and ongoing monitoring of their markets and counterparties to support compliance and risk mitigation.

Thomas Murray also offers bespoke advisory and benchmarking.

Thomas Murray - Regulatory Solutions

Regulatory Solutions

Thomas Murray provides tailored support to clients exposed to European fund regulation such as AIFMD and UCITS V. Over 40 depositary banks use our products and services to monitor transfer agents and other post-trade entities, mitigating their counterparty risk exposure and that of their underlying clients. In addition, our industry-leading technology applications provide a platform for effective counterparty monitoring to banks and management companies.

Thomas Murray -Technologies

Technologies

Thomas Murray provides technology to over 45 major financial institutions. Our clients use our applications to adopt a data-driven approach to understanding and monitoring of their service providers, clients and other counterparties. Our technology products expand clients’ capabilities and reduce operational frictions, delivering transparency, rigour and efficiency to critical information management and risk assessment activities.