Risk Management white papers

Found  453 white papers and resources

Risk Library provides a selection of risk management white papers which address key questions which can be used in reducing the dangers for your organisation faces and how to utilise any opportunities which may ensue to their maximum capability.

Risk management is the assessment and mitigation of risks which have arisen by changes on a local or global scale. Risk management may involve realising opportunities that have resulted from these changes.

Within the context of the Risk Library, risk management has been defined under asset liability management, credit risk, enterprise risk management, liquidity risk, market risk, operational risk and settlement risk.

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The Electricity Bill Paradox

Company: Sapient Global Markets

This white paper explores the electricity paradox and outlines a framework for utilities to overcome this existential threat. Faced with rising costs, declining usage and more demanding customers, energy companies must look beyond their current business models. VIEW SUMMARY

Category: Market Risk | Published: 01 March 2017 | Type: White Paper

Rating: + 1

The Sensitivity of Interest Rate Products with Embedded Optionality in a Negative Rate World

Company: Prometeia

This white paper explores the new scenarios opened by negative interest rates; the associated risks; and the models organisations can use to account for negative rates. VIEW SUMMARY

Category: Risk Management | Published: 23 February 2017 | Type: White Paper

Rating: + 8

Prime-of-prime solutions – Sustainable solutions and evaluating means of access to credit in foreign exchange markets

Company: SwissQuote Bank

Based on a survey of global FX market participants, this white paper explores the preferences, needs and attitudes clients and the broader FX market have in relation to tiered credit intermediation. VIEW SUMMARY

Category: Foreign Exchange | Published: 21 February 2017 | Type: White Paper

Rating: + 4

Operational risk in financial services – Navigating risk management challenges in an uncertain world

Company: SAI Global

This research analyses the findings from a recent survey that polled senior risk, compliance and legal professionals about current trends in risk management and governance. The paper addresses the emerging regulatory, risk and technological threats affecting many of today’s organisations. VIEW SUMMARY

Category: Operational Risk | Published: 14 February 2017 | Type: White Paper

Rating: + 11

IBM Regulatory Compliance Analytics - Cognitive computing can help banks streamline operations and reduce regulatory compliance cost

Company: IBM Business Analytics

This white paper explores the challenges of achieving sustainable regulatory compliance. The paper further explains how cognitive computing can help banks streamline operations and reduce regulatory compliance costs. VIEW SUMMARY

Category: Compliance | Published: 13 February 2017 | Type: White Paper

Rating: + 2

The game changer for collateral management

Company: TriOptima

This white paper outlines the basic building blocks for good collateral management and addresses the impact of new regulation on collateral management. The paper further provides a solution to help organisations adapt to the new regulatory reality. VIEW SUMMARY

Category: Risk Management | Published: 07 February 2017 | Type: White Paper

Rating: + 12

Fraudsters Love Digital - An Emerging Threat for Every Insurer Going Down a Digitisation Roadmap

Company: SAS

This white paper explores the evolving threat of insurance fraud and discusses how organisations can use fraud analytics to help safeguard themselves. The paper further examines the rise of the arm chair fraudster. VIEW SUMMARY

Category: Risk Management | Published: 01 February 2017 | Type: White Paper

Rating: + 5

Financial Services Whistleblowing Regulation Survey – Assessing the impact of the FCA/PRA senior managers regime whistleblowing rules

Company: NAVEX Global

This white paper examines organisational approaches to whistleblowing and incident reporting. The paper provides findings, analysis and recommendations into the impact of the new whistleblowing rules issued by the Financial Conduct Authority and the Prudential Regulation Authority. VIEW SUMMARY

Category: Regulation | Published: 30 January 2017 | Type: White Paper

Rating: + 7

Achieving Optimal IFRS 9 Compliance: Going Beyond Compliance by Optimizing Your Implementation Effort and Financial Impact

Company: SAS

This white paper explores the software functionality needed to support optimal IFRS 9 compliance. It further discusses why any steps taken towards IFRS 9 compliance should not be taken in isolation, but rather in the context of existing regulatory pressures. VIEW SUMMARY

Category: Compliance | Published: 27 January 2017 | Type: White Paper

Rating: + 6

Liquidity Risk Innovations for Competitive Advantage - Battling the Build vs. Buy Dilemma

Company: Intellect Design

This white paper explores how organisations can enhance liquidity risk management through innovation and examines the build vs buy dilemma. VIEW SUMMARY

Category: Liquidity Risk | Published: 23 January 2017 | Type: White Paper

Rating: + 7

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