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Operational Risk white papers

Found  162 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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Cloud computing and Solvency II

Company: IBM Business Analytics

The computational requirements of Solvency II are driving the need for more computing power and data storage to be accessible on a scalable basis. Early adopters are leveraging cloud computing for their Solvency II implementations, while others are taking a more cautious approach, waiting for the VIEW SUMMARY

Category: Solvency II | Published: 26 March 2015 | Type: White Paper

Rating: + 2

Emerging initial margin requirements

Company: IBM Business Analytics

Ongoing market uncertainty over the new and evolving margin regime for non-cleared over-the-counter derivatives has drawn many questions from firms, with too few reliable answers. This global survey – conducted by Risk and sponsored by IBM – is one of the first, VIEW SUMMARY

Category: Credit Derivatives | Published: 26 March 2015 | Type: White Paper

Rating: + 1

Governance, risk and compliance survey 2014

Company: IBM Business Analytics

For firms wrestling with the ever-changing demands of regulation and risk management, an integrated governance, risk and compliance (GRC) solution can be a powerful ally. However, this survey of risk practitioners, conducted by Operational Risk & Regulation and sponsored by IBM, reveals that many VIEW SUMMARY

Category: Compliance | Published: 26 March 2015 | Type: White Paper

Rating: + 4

Dynamic Stress Test Diffusion Model Considering the Credit Score Performance

Company: Chappuis Halder

This white paper proposes a methodology that diffuses dynamically the stress on the credit rating scale while considering the performance of the credit score. VIEW SUMMARY

Category: Compliance | Published: 23 March 2015 | Type: White Paper

Rating: + 11

Equity Market Pulse, Issue 2 – Q4 2014

Company: S&P Capital IQ

Driven by S&P Capital IQ’s™ proprietary data and analytics, Equity Market Pulse provides professional investors with insights into global equity market fundamentals and performance at a glance. Spanning developed and emerging markets in the Americas, Europe, and Asia, it provides perspective on VIEW SUMMARY

Category: Private Equity | Published: 19 March 2015 | Type: White Paper

Rating: + 1

Equity Market Pulse, Issue 3 – Q1 2015

Company: S&P Capital IQ

Equity Market Pulse provides professional investors with insights into global equity market fundamentals and performance at a glance. Spanning developed and emerging markets in the Americas, Europe and Asia, it provides perspective on fundamentals, valuations and investment strategy effectiveness. VIEW SUMMARY

Category: Private Equity | Published: 18 March 2015 | Type: White Paper

Rating: + 3

Special report: Unauthorised trading

Company: Operational Risk & Regulation

Download this special report from Operational Risk & Regulation to find out why the risk of unauthorised trading grows from cultural and control problems and what can be learned from UBS’s $2.3 billion rogue trading loss uncovered in 2011. VIEW SUMMARY

Category: Operational Risk | Published: 16 March 2015 | Type: White Paper

Rating: + 17

Operational challenges facing investment managers in 2015

Company: Swift

In this white paper, we discuss the industry challenges uncovered by this research, including: The heavy impact of regulation on investment managers– Managing regulatory reporting and compliance is taking up considerable time and effort. As a result, less time is available to innovate and respond to VIEW SUMMARY

Category: Operational Risk | Published: 16 March 2015 | Type: White Paper

Rating: + 4

Emerging Themes 2015 Another turbulent year for financial regulation

Company: Berwin Leighton Paisner

2015 is set to be another turbulent year for the financial services industry, especially for those working in UK banks. Few would disagree that there needs to be a significant improvement in banking standards or that bankers should be remunerated in a way that incentivises good behaviour and does VIEW SUMMARY

Category: Compliance | Published: 12 March 2015 | Type: White Paper

Rating: + 3

OpRisk & Regulation: GRC Special Report

Company: Operational Risk & Regulation

Within this special report CoreStream offer a set of considerations when implementing or refining a GRC practice (pages 4 and 5) and Oracle discuss risk/reward and big data and how it can benefit the Governance Risk and Compliance process (pages 10 and 11). VIEW SUMMARY

Category: Operational Risk | Published: 09 March 2015 | Type: White Paper

Rating: + 14

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