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Risk Management white papers

Found  253 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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Free webinar: Elements for a robust operational risk measurement framework - 29th October 2pm GMT/10am ET

Company: IBM Business Analytics

October 29th 2014 at 10:00 EST / 2:00pm GMT for 60min duration VIEW SUMMARY

Category: Operational Risk | Published: 20 October 2014 | Type: White Paper

Rating: + 1

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: + 5

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: + 1

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: + 2

How is regulatory stress-testing shaping the future for banks?

Company: IBM Business Analytics

Out of the shortcomings exposed in banks’ traditional risk management VIEW SUMMARY

Category: Compliance | Published: 25 September 2014 | Type: White Paper

Rating: + 3

Meeting FFIEC guidance and cutting costs with automated fraud prevention

Company: IBM United Kingdom Limited

This white paper will discuss how organizations can achieve effective and sustainable online banking fraud prevention in accordance with FFIEC guidelines using the IBM Security cybercrime prevention architecture. VIEW SUMMARY

Category: Compliance | Published: 24 September 2014 | Type: White Paper

Rating: + 1

FCA’s Use of Dealing Commission

Company: CCL

On 10th July 2014 the FCA issued Discussion Paper 14/31 on the use of dealing commission regime: “Feedback on our thematic supervisory review and policy debate on the market for research”. This Discussion Paper builds on the Consultation Paper CP 13/17: “Consultation on use of dealing VIEW SUMMARY

Category: Hedge Funds | Published: 22 September 2014 | Type: White Paper

Rating: + 1

Solvency II — Setting higher goals for competitive advantage

Company: IBM Business Analytics

This white paper focuses on the practicalities of the internal modeling approach to Solvency II for calculating solvency capital (Pillar 1), providing appropriate governance in the calculation process (Pillar 2) and incorporating the model results into business decisions and stakeholder reporting VIEW SUMMARY

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

Rating: + 3

Holistic fraud prevention: transforming the customers’ experience

Company: IBM United Kingdom Limited

Financial institutions are on a perpetual quest to improve VIEW SUMMARY

Category: Compliance | Published: 18 September 2014 | Type: White Paper

Rating: + 1

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