Enterprise Risk Management white papers

Found  202 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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Company: NAVEX Global

This white paper examines organisational approaches to whistleblowing and incident reporting. The paper provides findings, analysis and recommendations into the impact of the new whistleblowing rules issued by the Financial Conduct Authority and the Prudential Regulation Authority. VIEW SUMMARY

Category: Employment and Remuneration | Published: 30 January 2017 | Type: White Paper

Rating: + 7

Company: Intellect Design

This white paper explores how organisations can enhance liquidity risk management through innovation and examines the build vs buy dilemma. VIEW SUMMARY

Category: Operational Risk | Published: 23 January 2017 | Type: White Paper

Rating: + 7

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: Compliance | Published: 18 January 2017 | Type: White Paper

Rating: + 16

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: Operational Risk | Published: 05 January 2017 | Type: White Paper

Rating: + 3

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: Employment and Remuneration | Published: 22 November 2016 | Type: White Paper

Rating: + 10

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: Compliance | Published: 07 November 2016 | Type: White Paper

Rating: + 11

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: Enterprise Risk Management | Published: 02 November 2016 | Type: White Paper

Rating: + 10

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: Enterprise Risk Management | Published: 01 November 2016 | Type: White Paper

Rating: + 5

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: Operational Risk | Published: 20 October 2016 | Type: White Paper

Rating: + 9

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: Operational Risk | Published: 06 October 2016 | Type: White Paper

Rating: + 5

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