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Risk Management white papers

Found  226 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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Global Anti-Money Laundering Survey 2014

Company: KPMG

It is 10 years since we released our first Global Anti-Money Laundering (AML) survey. During those 10 years, financial institutions have ridden the highs, and plunged to the lows, of the economic cycle. Despite these dramatic changes in the business environment, AML has remained a key focus area VIEW SUMMARY

Category: Compliance | Published: 09 July 2014 | Type: White Paper

Rating: + 4

Cross-border investigations: Are you prepared for the challenge?

Company: KPMG

Conducting cross-border investigations is no simple endeavor. Add the complexities of legal and cultural differences, and you have arguably one of the biggest challenges facing global corporations today. There are obstacles at every step of a cross-border investigation, including initially receiving VIEW SUMMARY

Category: Operational Risk | Published: 01 July 2014 | Type: White Paper

Rating: + 3

Live Webinar: Incorporating model risk management as a core discipline

Company: IBM Business Analytics

Free Live webinar: Tuesday 8th July 2014 at 3pm BST - Today, model risk management has become a major issue for financial institutions. These organizations increasingly depend on models to estimate risk, inform decision-making, to drive operations and strategy, and to set their future direction. As VIEW SUMMARY

Category: Market Risk | Published: 30 June 2014 | Type: Webinar

Rating: + 4

Key risk data aggregation architecture required for Basel III compliance

Company: Asset Control

Representing a sea-change for the financial sector, The BaselCommittee on Banking Supervision (BCBS) has focused on strengthening risk data aggregation and reporting capabilities at key financial institutions. The resulting paper, Principles for effective risk data aggregation and risk reporting VIEW SUMMARY

Category: Basel III | Published: 26 June 2014 | Type: White Paper

Rating: + 9

Over the horizon: General Counsel Report 2014

Company: KPMG

In 2012, KPMG International published Beyond the Law, a global study of how General Counsel (GC) are turning risk to advantage, based on a survey of GCs around the world. This 2014 analysis Over the horizon explores more fully some of the themes that emerged from the 2012 survey to show how GC are VIEW SUMMARY

Category: Operational Risk | Published: 23 June 2014 | Type: White Paper

Rating: + 2

Risk Neutral Modeling for Economic Scenario Generation: In Theory and Practice

Company: Numerix LLC

This white paper explores the theory behind and practice surrounding Risk Neutral Modeling for Economic Scenario Generation (ESG). In addition to laying out the foundations of the Risk VIEW SUMMARY

Category: Solvency II | Published: 19 June 2014 | Type: White Paper

Rating: + 2

ORSA and Enterprise Risk Management

Company: Thomson Reuters

This whitepaper focuses on enterprise risk management as the foundation for regulatory compliance and strategic business decision making. For insurance organizations that are required by regulators to implement an ORSA program, it also provides a framework and the processes that will produce a VIEW SUMMARY

Category: Enterprise Risk Management | Published: 18 June 2014 | Type: White Paper

Rating: + 5

Webinar: Ensuring An Effective Risk Modelling Framework

Company: IBM Business Analytics

The recent financial crisis has ensured that effective risk management is the primary focal point for the financial industry. Institutions are increasingly looking at ways to improve their risk management practices to drive better investment decisions across multiple asset classes. Risk and IBM, VIEW SUMMARY

Category: Market Risk | Published: 13 June 2014 | Type: Webinar

Rating: + 6

The hidden revolution in real-world monitoring

Company: Thomson Reuters

With more data available to us than ever before, harvesting, consolidating and VIEW SUMMARY

Category: Market Data | Published: 12 June 2014 | Type: White Paper

Rating: + 2

Hedge funds face growing risk, technology and data challenges

Company: Broadridge Financial Solutions, Inc.

Hedge fund managers need to concentrate VIEW SUMMARY

Category: Hedge Funds | Published: 12 June 2014 | Type: White Paper

Rating: + 1

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As a member you receive free access to our constantly updated library of white papers, analyst reports, web casts and legal briefings.

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