Risk Management white papers

Found  416 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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IFRS 9: Risk Chartis Market Report

Company: Risk.net

This market report conducted by Risk and Chartis, breaks down all aspects concerning IFRS 9. Among many things, the report will highlight the challenges financial institutions face as well as how these organisations can incorporate the correct IFRS 9 techniques. This market report is in association VIEW SUMMARY

Category: Enterprise Risk Management | Published: 30 September 2016 | Type: White Paper

Fighting new torrents of fraud attackers

Company: IBM Business Analytics

This white paper examines how traditional cyber-crime and fraud prevention techniques fall short, and explains why organisations must develop more sophisticated ways to thwart such attacks. VIEW SUMMARY

Category: Risk Management | Published: 29 September 2016 | Type: White Paper

Rating: + 1

Information Rights Management (IRM): Next Generation Information Protection

Company: Intralinks

This white paper will discuss the various ways financial institutions can ensure document and information security and explains why Information Rights Management (IRM) is a critical protection tool for today’s enterprises. VIEW SUMMARY

Category: Risk Systems | Published: 28 September 2016 | Type: White Paper

Rating: + 1

Fighting financial crime: It's time to think differently

Company: Nice Actimize

This white paper discusses how effective financial crime prevention can not only mitigate the risk of threats to an organization and to its customers, but how it can also provide additional benefits such as operational efficiency and improved customer experience. VIEW SUMMARY

Category: Infrastructure | Published: 27 September 2016 | Type: White Paper

Rating: + 5

Making Sense of Market Abuse Regulation (MAR)

Company: RIMES

This white paper will break down the new MAR rules set by the EU, and will look at ways financial organisations from the buy side can develop a response to the EU’s Market Abuse Regulation. VIEW SUMMARY

Category: Regulation | Published: 26 September 2016 | Type: White Paper

Rating: + 3

Utilitizing Reference Data

Company: RDU: The SmartStream Reference Data Utility

This white paper discusses how capital markets firms now have the opportunity to move reference data to a utility and take enterprise data management to an industry level. VIEW SUMMARY

Category: Technology Systems and Software | Published: 16 September 2016 | Type: White Paper

Rating: + 2

FRTB: is your bank on track?

Company: IBM Business Analytics

This infographic looks at the operational impacts of implementing new measures and new technologies, and the expected impact on regulatory capital requirements. VIEW SUMMARY

Category: Compliance | Published: 14 September 2016 | Type: Case Study

Rating: + 4

IBM Counter Financial Crimes Management for Banking

Company: IBM Business Analytics

This white paper addresses cybercrimes, fraud and anti-money laundering. It will explore how organizations can harness powerful arrays of technologies and techniques to fight an effective multifaceted, long-term war against financial crime. VIEW SUMMARY

Category: Technology Systems and Software | Published: 13 September 2016 | Type: White Paper

Rating: + 4

Under construction: Renovations for CECL begin

Company: SAS

This white paper describes how the Financial Accounting Standards Board’s current expected credit loss (CECL) guidance further strengthens the foundation, but implementation won’t be easy and many questions remain. VIEW SUMMARY

Category: Credit Risk | Published: 05 September 2016 | Type: White Paper

Rating: + 4

Data Federation: Choosing A New Path

Company: RIMES

This white paper explores the growing realization of the importance of data among financial firms. It explains how organisations can use data federation to create more agile systems and processes while still maintaining quality. VIEW SUMMARY

Category: Infrastructure | Published: 01 September 2016 | Type: White Paper

Rating: + 2

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