THOMAS MURRAY LLC
WEST PALM BEACH, FLORIDA

Company History Thomas Murray was founded in 1994 and today assists banks, funds and capital market entities manage and control counterparty, asset safety and associated risks in the global securities services industry. The company has developed to incorporate over 100 staff in five continents. Phase 1 (1999-2004) – Between 2000 and 2003, capital was raised with the goal of creating a data and risk assessment business supporting financial institutions. This stage of development involved gathering data on the world’s capital market infrastructures, carrying out primary research and issuing proprietary risk assessments on local market entities. It took many years to gain acceptance with local capital market entities and establish robust data and risk validation routines. Phase 2 (2005-2013) – From 2005, banks and brokers increasingly subscribed to Thomas Murray’s products and services, supplementing work done by their own staff. Today, banks rely on Thomas Murray to support regulatory and internal requirements to assess and monitor their counterparties around the world with larger banks typically using the data to help validate internal data and assessments. Many major groups white-label Thomas Murray's data management applications to manage and distribute data intra-group and externally. Phase 3 (2013-present ) – Thomas Murray has continued to build out its client base across custodians, depositaries and cash banks - leveraging its tools, risk assessments and data to benchmark capital markets to support the development of market and regulatory requirements affecting banks and funds. Through Benchmarking and Analytics, Thomas Murray provides independent analysis to consultancy groups supporting institutions such as exchanges and governments seeking to bring under performing capital market infrastructures up to global standards. These post-trade risk assessments and the associated data can be made commercially available to risk managers, compliance officers and other executives interested in tracking post-trade risks across the world. Thomas Murray Recent Posts It provides a quarter of the national GDP, and is home to the headquarters of more than 90 banks. Across the whole of the conference agenda, Sibos 2018 will reflect the reality that the banking and financial services sector is experiencing profound and far-reaching change which impacts firms and their staff at different speeds and in different ways. Sibos will provide content for all levels of understanding on the same topics to cater for the needs of delegates. The only global custody event to bring together leading players from the buy and sell side. Understand and evaluate the risks and exposures of the post-trade environment with this full day interactive global custody workshop on Monday 4th December. For buy-side firms only. Following the unprecedented support of the inaugural Annual Meeting of The Network Forum in Poland, we are honoured to be holding the sister event for the African markets in Spring 2018 in Cape Town. The event is free to attend for a limited number of qualified Network Managers and COOs who are members of The Network Forum, and is on a first come first served basis. For all other industry members who are interested to attend, please register before 1st January for preferential rates. Thomas Murray Recent Posts Where will you be on November 13th? The Network Forum is a curated global community with over 800 members, and we are delighted to be holding the Asia edition of our highly respected event series in the Autumn in Hong Kong. Join with the region's premier network managers, direct custody providers, CSDs and tech innovators at this essential industry gathering. Key themes this year to be explored include: Thomas Murray Recent Posts Where will you be on November 7th? Following the unprecedented support of the inaugural Annual Meeting of The Network Forum this Summer in Poland, we are honoured to be holding the sister event for the Americas markets in The Autumn in New York. Join with over 100 network managers, direct custody providers, CSDs and tech innovators at the Americas’ essential industry gathering. Thomas Murray Recent Posts The event that provides a complete solution for fund operations in Asia Meet, discuss and help shape the future of the Irish fund operations and transfer agency community You'll leave the event with new ideas and and new contacts to drive your business forward. Thomas Murray supports banks (custodians, depositaries, and cash correspondents) by providing capital market data and risk assessments of local markets, counterparties and infrastructures. Proprietary data management applications enable banks to distribute data both intra-group and externally to their underlying clients. Thomas Murray provides a comprehensive view of post-trade risk in capital market infrastructures that can be used by asset owners, fund managers and hedge funds to maximise asset safety and monitor their counterparties to meet IOSCO and other regulatory requirements. Thomas Murray offers public risk assessments on sub-custodians and CSDs, and is regularly called upon by governments, exchanges and other capital market infrastructure entities to help improve their capital market standards. With a complete global picture, Thomas Murray can benchmark groups against their peers and has developed tools to support financial market infrastructures in meeting CPMI-IOSCO minimum standards. If you wish to receive further information about Thomas Murray or any of our products and services, please contact us using the details below. Thomas Murray If you wish to receive further information about Thomas Murray or any of our products and services, please contact us using the details below. Thomas Murray