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Operational Risk white papers

Found  219 white papers and resources

Below you will find a collection of operational risk white papers by industry leading experts. This information resource looks at key industry issues and practices, which can be used to aid in the decision-making process and help maintain a competitive advantage.

Operational risk is the type risk that a company is exposed to from the execution of business functions. It is a wide concept that has rapidly evolved over the years. It includes risk that arises from the break downs of internal procedures, systems and people, plus external events. Fraud risks, legal risks, physical risk and environmental risks also are encompassed in operational risk.

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Credit risk models: Past, present and future - Exclusive video content from the Quant Congress USA Summit

Company: Quant Congress USA

Terry Benzschawel has worked on default models his whole career. In this exclusive video content he looks at the history and origins of credit models, before drawing on present techniques being employed. More importantly Terry discusses the future; and explores consensus models and big data. VIEW SUMMARY

Category: Credit Risk | Published: 05 February 2016 | Type: Video

Rating: + 4

Financial Regulation: Emerging Themes in 2016 The Age of Accountability?

Company: Berwin Leighton Paisner

We understand that keeping abreast of the latest regulatory developments can be burdensome. To help, our team of financial regulation experts have produced a publication including over 30 practical articles, to help you understand the most important regulatory developments for 2016 and how the VIEW SUMMARY

Category: Compliance | Published: 03 February 2016 | Type: White Paper

Rating: + 5

A Next Generation Risk Management Solution

Company: Axioma

This white paper explores innovative new solutions which are currently reshaping the way leading financial institutions think about, identify, manage and respond to risk. VIEW SUMMARY

Category: Risk Systems | Published: 01 February 2016 | Type: White Paper

Rating: + 2

The Current State of Banking Stress Testing Technology: Closing the Gaps

Company: SAS

This paper examines the current state of stress testing capabilities of banks, with a focus on key areas of weakness – and proposes how banks can address them with strategic investments in new capabilities. VIEW SUMMARY

Category: Credit Risk | Published: 28 January 2016 | Type: White Paper

Rating: + 1

Reality Bites: Exclusive keynote speaker and panelist video content from the Insurance Risk Europe conference

Company: Insurance Risk Europe

As we look to 2020 and beyond, hear from Paul Stanworth who discusses what our assets will be - and against what liabilities? The video explores the reality of keeping to the prudent principle of risk management in the rapidly evolving world, as well as how to evaluate risk in a competitive VIEW SUMMARY

Category: Solvency II | Published: 27 January 2016 | Type: Video

Rating: + 2

Revising the Playbook: Using a Risk Appetite Framework to Align Strategy and Risk

Company: Moody's Analytics

This white paper provides an in-depth analysis in risk appetite and provides an overview of some common problems organizations face. It introduces a solution to develop an integrated, transparent, measurable, and actionable Risk Appetite Framework. VIEW SUMMARY

Category: Enterprise Risk Management | Published: 15 January 2016 | Type: White Paper

Rating: + 7

Financial crime: The sum of the parts is greater than the whole

Company: Nice Actimize

This white paper discusses five common pitfalls of financial crime prevention and looks at ways to strategically approach it. The paper further explains the benefits of applying a strategic approach to financial crime prevention. VIEW SUMMARY

Category: Market Risk | Published: 11 January 2016 | Type: White Paper

Rating: + 7

The Fraud Management Hub: No Such Thing As Too Many Tools

Company: Nice Actimize

This white paper explores how financial institutions can leverage and enable product points to work better together using an integrated platform that can ingest all of the outputs and incorporate them into a unified detection and investigation strategy. VIEW SUMMARY

Category: Technology Systems and Software | Published: 22 December 2015 | Type: White Paper

Rating: + 1

Aligning Risk Appetite with Strategic Decision Making

Company: Moody's Analytics

This white paper examines how the economic capital framework can be used as a component of an integrated capital management framework to make financial risk management decisions and manage the shortcomings of regulatory capital. VIEW SUMMARY

Category: Enterprise Risk Management | Published: 18 December 2015 | Type: White Paper

Rating: + 5

Illiquid investments for matching adjustment

Company: Standard Life Investments

In this case study, we set out some key features of a recent commercial real estate (CRE) debt transaction carried out by an insurer. It also sets out key criteria that insurers have to meet to demonstrate that they are eligible for an MA portfolio. VIEW SUMMARY

Category: Asset Liability Management | Published: 17 December 2015 | Type: White Paper

Rating: + 1

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