Enterprise Risk Management white papers

Found  178 white papers and resources

Risk Library hosts a wide range of enterprise risk management white papers and analyst reports by leading experts, providing a valuable information resource which can be used to limit your organisation’s risk exposure and help utilise any opportunities which may arise.

Risk Library defines enterprise risk management (ERM) as the processes of managing risks that may deter a company from achieving its objectives. ERM is the integrated framework that helps a business identifying, assesses, organise, and plan activities to strengthen its position. It encompasses regulation, issues relating to internal control and strategic planning, amongst others.

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Third Party Risk Management: Put data & insights into your work today

Company: NAVEX Global

This report analyses various organisational approaches to third party risk management and due diligence. The report further discusses the top challenges to third party risk management programs. VIEW SUMMARY

Category: Risk Management | Published: 22 November 2016 | Type: White Paper

Rating: + 5

CECL’s Implications for Bank Profi tability, System Stability, and Economic Growth

Company: Moody's Analytics

This white paper considers the adoption of CECL with an eye toward assessing its potential benefits – and risks – to the financial system and the broader economy. The paper will further provide suggestions on how the transition to CECL can be managed smoothly for minimal economic impact. VIEW SUMMARY

Category: Regulation | Published: 07 November 2016 | Type: White Paper

Rating: + 5

Introducing the Fundamental Review of the Trading Book

Company: Calypso Technology

This white paper will break down all aspects concerning FRTB, and will provide a detailed overview of the new standard. The paper further looks at the key FRTB proposals. VIEW SUMMARY

Category: Operational Risk | Published: 02 November 2016 | Type: White Paper

Rating: + 9

Business Intelligence: A Tech Revolution for the Evolution in Compliance

Company: Wolters Kluwer

This white paper will explore the compliance tech revolution. It explains how RegTech can empower compliance functions to make informed risk choices based on data-provided insights about the compliance risks the company faces and how it mitigates and manages risks. VIEW SUMMARY

Category: Compliance | Published: 01 November 2016 | Type: White Paper

Rating: + 5

Liquidity Optimization: Building a Liquidity Risk Framework for Competitive Advantage

Company: Intellect Design

This white paper will provide financial institutions guidance on how to manage, monitor and optimize liquidity. The paper further addresses why organisations should implement key risk indicators to help provide a holistic view of liquidity. VIEW SUMMARY

Category: Liquidity Risk | Published: 20 October 2016 | Type: White Paper

Rating: + 7

A strategic approach to financial crime prevention: How to do it right

Company: Nice Actimize

This white paper explores both the direct and indirect benefits that come with an improved financial crime prevention program. With a bit of foresight and a conscious effort towards innovation, organizations are more likely to achieve these benefits and stay one-step ahead of today’s threats. VIEW SUMMARY

Category: Risk Management | Published: 06 October 2016 | Type: White Paper

Rating: + 3

Overcoming data quality challenges

Company: European Data Warehouse

This white paper discusses how financial institutions can overcome the challenge of non-standardised data and will look at various organisational data quality issues. It further explores how to make large quantities of data usable and easy to analyse. VIEW SUMMARY

Category: Infrastructure | Published: 05 October 2016 | Type: White Paper

Rating: + 7

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: Compliance | Published: 30 September 2016 | Type: White Paper

Rating: + 27

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: + 6

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: + 5

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