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Operational Risk white papers

Found  175 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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Top-Tier US Banks Capital Plans

Company: HCL Technologies

This white paper highlights the key elements of the banks’ capital plan submissions which were identified as suffering from critical weaknesses. The thirty top tier US banks now involved in this high stakes annual assessment are painfully aware that even a passing grade is insufficient to meet VIEW SUMMARY

Category: Dodd-Frank | Published: 26 May 2015 | Type: White Paper

Rating: + 1

Evaluating the Operational and Market Risks for Complex Energy Portfolios and New Energy Investments Optimisation

Company: Energy Exemplar

Evaluating the Operational and Market Risks for Complex Energy Portfolios and New Energy Investments Optimisation in Europe employing the Power of Hybrid Integrated Modelling. VIEW SUMMARY

Category: Commodities | Published: 21 May 2015 | Type: White Paper

Rating: + 2

Internal Audit Management: Internal audit and its evolving role in GRC

Company: IBM Business Analytics

This white paper looks at the evolution of audit, independent assurance versus integrated partnership, as well as, the change from “Docu-centric” to “data-centric”. It goes onto provide insight into audit and risk mitigation synergy. VIEW SUMMARY

Category: Compliance | Published: 19 May 2015 | Type: White Paper

Rating: + 4

Risk management in exotic derivatives trading : Lessons from the recent past

Company: Chappuis Halder

This white paper presents a particular occurrence of this issue on the interest rate market, extends it to commodities, and details some risk management techniques that could have been used in order to avoid losses. VIEW SUMMARY

Category: Commodity Derivatives | Published: 18 May 2015 | Type: White Paper

Rating: + 1

Seven signs you’ve outgrown your treasury management system

Company: Calypso Technology

Seismic shifts in global regulation and a more complex banking landscape areleaving treasurers vulnerable. Legacy treasury management systems cannot meet increasing national and cross-border demands, or provide the real-time decision support tools needed to optimally monitor and control risk. No VIEW SUMMARY

Category: Compliance | Published: 14 May 2015 | Type: White Paper

Rating: + 9

DFA Capital Planning Shakes Up Banks’ Infrastructure

Company: HCL Technologies

In the past four years, the universe of US banks required to submit annual VIEW SUMMARY

Category: Operational Risk | Published: 13 May 2015 | Type: White Paper

Rating: + 4

Free Webinar: Leveraging the cloud for risk management, portfolio construction and reporting: trends, opportunities and challenges. Thursday, 28th May at 3pm BST / 10am EST

Company: IBM Business Analytics

Join us on Thursday, 28th May at 3pm BST / 10am EST where this free webinar will discuss the evolution of cloud-based solutions for risk management, portfolio construction, and reporting. Register now by clicking download. VIEW SUMMARY

Category: Operational Risk | Published: 30 April 2015 | Type: Webinar

Rating: + 2

A New Approach to Regulatory Compliance

Company: HCL Technologies

Since the 2008 ‘financial crisis’, regulators in virtually every jurisdiction have significantly ‘upped the ante’ in terms of levels of disclosure, granularity, trace-ability and frequency of regulatory reporting requirements. VIEW SUMMARY

Category: Compliance | Published: 27 April 2015 | Type: White Paper

Rating: + 8

Reducing the Risk of Using Financial Models

Company: Numerix LLC

At their core, institutional financial markets exist to transfer risk. Whether via corporate lending, equity ownership or the creation and sale of structuredcredit derivatives, financial firms work to shuffle around different forms of risks—from those looking to mitigate it to those looking to take VIEW SUMMARY

Category: Private Equity | Published: 23 April 2015 | Type: White Paper

Rating: + 7

KLP empowers the front and middle office with advanced risk analytics

Company: IBM Business Analytics

This paper looks at how accurate modelling helps risk managers make better decisions by adopting cloud-based solution to model risk across all asset classes, each user is provided with instant web access to key risk measures and timely, personalized reports. VIEW SUMMARY

Category: Operational Risk | Published: 21 April 2015 | Type: White Paper

Rating: + 2

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