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Risk Management white papers

Found  258 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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Liquidity risk management: assessing and planning for adverse events

Company: IBM Business Analytics

This paper takes a close look at the factors involved in the recent crisis and the patterns that resulted in widespread liquidity problems. It also points to specific vulnerabilities faced by financial institutions currently, and highlights best practices for liquidity risk management. Findings VIEW SUMMARY

Category: Credit Risk | Published: 17 November 2014 | Type: White Paper

Rating: + 3

Optimizing the Capital Ratio under Basel III

Company: Moody's Analytics

Basel III stresses the integration between liquidity and credit risk, and the need to manage both from an enterprise-wide risk-management context. This demands a new enterprise-wide organization of tasks, processes, and calculation infrastructure, specifically in terms of systems VIEW SUMMARY

Category: Basel III | Published: 13 November 2014 | Type: White Paper

Rating: + 2

Learn the Fundamentals of Managing Liquidity Under US Basel III Webinar

Company: Moody's Analytics

The developments in liquidity management regulations present significant challenges to organizations covered by US Basel III. Watch this webinar, to understand: The key aspects of the U.S. Basel III liquidity regulations. The critical challenges in implementing the liquidity elements of U.S. Basel VIEW SUMMARY

Category: Basel III | Published: 07 November 2014 | Type: White Paper

Rating: + 5

The New Chartis Report: Operational Risk Management Systems for Financial Services 2014

Company: Thomson Reuters

This report uses Chartis’s RiskTech Quadrant® to explain the structure of the market. The RiskTech Quadrant® uses a comprehensive methodology of in-depth independent research and a clear scoring system to explain which technology solutions meet an organization’s needs. The RiskTech Quadrant® does VIEW SUMMARY

Category: Operational Risk | Published: 05 November 2014 | Type: White Paper

Rating: + 11

Deriving Greater Enterprise-wide Risk Insight from Stronger Data Quality Management

Company: Moody's Analytics

The main issues associated with data quality in banking demonstrate that data silos continue to be the main cause of data quality issues. The paper outlines best practices banks can leverage to improve data accuracy, quality, and access across the organization. VIEW SUMMARY

Category: Market Data | Published: 04 November 2014 | Type: White Paper

Rating: + 3

Adapting Financial Institutions’ Liquidity Risk Management Framework to the New Regulatory Environment

Company: Moody's Analytics

This whitepaper reviews the fundamental changes of Liquidity Risk Management under Basel III. It discusses how institutions can meet the regulatory requirements on liquidity risk management by enhancing their liquidity risk analytics, funds transfer pricing methodologies, liquidity stress testing VIEW SUMMARY

Category: Liquidity Risk | Published: 31 October 2014 | Type: White Paper

Rating: + 8

Market Risk Analytics: Where Are We Now?

Company: Bloomberg

This report, based on a survey of 31 major banks, explores the current state of market risk analytics across the banking sector. It looks at the progress being made in the implementation of new market risk frameworks and infrastructure and the key challenges facing banks in facilitating these VIEW SUMMARY

Category: Market Risk | Published: 15 October 2014 | Type: White Paper

Rating: + 8

Achieving Operational Alpha through the investment process

Company: Broadridge Financial Solutions, Inc.

Innovative technology is all around us, and hedge funds might well question VIEW SUMMARY

Category: Hedge Funds | Published: 14 October 2014 | Type: White Paper

Rating: + 2

Lead into Gold: How Smart Cubes Are Poised to Deliver The Fast Track to Enhanced Risk Management and Compliance

Company: Wolters Kluwer

Financial institutions everywhere are facing major data management challenges as they strive to meet emerging regulatory requirements. Broad regulations like FINREP, COREP and MiFID II are all placing new reporting demands on banks and other financial firms. At the same time, individual VIEW SUMMARY

Category: Operational Risk | Published: 30 September 2014 | Type: White Paper

Rating: + 4

Selecting the right cybercrime-prevention solution

Company: IBM United Kingdom Limited

This white paper discusses key considerations and best practices to help organizations achieve effective and sustainable cybercrime prevention. VIEW SUMMARY

Category: Compliance | Published: 26 September 2014 | Type: White Paper

Rating: + 3

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