Risk Management white papers

Found  443 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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Cognitive GRC - bringing the value to governance, risk and compliance

Company: IBM Business Analytics

This white paper explores the emergence of cognitive GRC platforms and explains how it can help companies out-think risk and anticipate regulation with centralized solutions that engage and empower people all across the business. VIEW SUMMARY

Category: Risk Management | Published: 18 January 2017 | Type: White Paper

Rating: + 1

Accuracy, Achieved: Making sense of the data to ensure trade reporting accuracy

Company: TriOptima

With reporting accuracy now in the regulatory crosshairs and financial and human resources limited, this white paper explores why the pressure is mounting for a cost effective, efficient solution for market participants to validate and align their data. VIEW SUMMARY

Category: Market Data | Published: 16 January 2017 | Type: White Paper

Rating: + 2

The IFRS 9 Impairment Model and its Interaction with the Basel Framework

Company: Moody's Analytics

This white paper explores the growing interaction between risk management and accounting in relation to credit risk modelling approaches, capital ratios, and provisions calculations, as well as data management and governance in preparation for IFRS 9. VIEW SUMMARY

Category: Compliance | Published: 12 January 2017 | Type: White Paper

Rating: + 11

Winning the face-off against fraud: How the most effective financial institutions are outthinking the bad guys

Company: IBM Business Analytics

This white paper breaks down financial crime and addresses the challenges today’s institutions face in fighting these crimes. It further identifies current capabilities, successes and best practices in controlling financial crime. VIEW SUMMARY

Category: Infrastructure | Published: 10 January 2017 | Type: White Paper

Rating: + 2

The path to compliance: Unwinding the insurance industry’s regulatory requirements

Company: BearingPoint

This white paper provides insight from a range of experts on how insurance firms can address the new regulatory landscape, and how they are approaching reporting and risk management in the wider context of current market conditions. VIEW SUMMARY

Category: Compliance | Published: 09 January 2017 | Type: White Paper

Rating: + 5

A new way forward: The impact of cognitive technology on the investment management industry

Company: IBM Business Analytics

This white paper examines the current adoption level of cognitive computing solutions among investment management firms. It further explores how first-mover organisations are planning to take the next steps towards full implementation. VIEW SUMMARY

Category: Technology Systems and Software | Published: 05 January 2017 | Type: White Paper

Rating: + 2

Maximizing Stress Testing Investment: Strategic Capital Analysis

Company: Moody's Analytics

This white paper focuses on initiatives to enhance regulatory compliance and explores how organisations can use new tools to expand key performance metric forecasting under various economic conditions, to guide and optimize business strategy. VIEW SUMMARY

Category: Risk Systems | Published: 04 January 2017 | Type: White Paper

Rating: + 5

Are Internal Credit Models for Structured Securities Going Away? An Analysis of the Recent Basel Consultative Document

Company: Moody's Analytics

This white paper focuses on the proposed changes and their implications for calculating credit risk capital, as well as the proposal’s integration with Basel’s other recent revisions and upcoming initiatives. The paper also discusses what next steps are expected with regard to this proposal. VIEW SUMMARY

Category: Credit Risk | Published: 13 December 2016 | Type: White Paper

Rating: + 6

Agriculture: An industry ripe for disruption

Company: Sapient Global Markets

This white paper discusses the three major challenges naturally materializing for companies in the agricultural industry; asset optimization, price volatility and risk management. The paper further explains how firms are taking advantage of technology to leverage the disruption in agriculture. VIEW SUMMARY

Category: Commodities | Published: 12 December 2016 | Type: White Paper

Rating: + 9

How dirty money moves: What you can do to fight the latest evolution of money laundering

Company: BAE Systems

This 2 part report lays out the current situation ‘how dirty money moves’ and ‘the fight against money laundering’. Find out how to fight this evolving threat and how we can work together towards a mutual objective: making it as difficult as possible for criminals to profit from their crimes. VIEW SUMMARY

Category: Operational Risk | Published: 29 November 2016 | Type: White Paper

Rating: + 7

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