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Operational Risk white papers

Found  93 white papers and resources

Below you will find a collection of operational risk white papers industry leading experts. This information resource looks at key industry issues and practices,which can be used to aid the decision-making process and 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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Webinar - Collateral and counterparty tracking - the practical challenges of the new margin regime for non-cleared trades.

Company: IBM Business Analytics

FREE webinar: 'Collateral and counterparty tracking: The practical challenges of the new margin regime for non-cleared trades.' VIEW SUMMARY

Category: Credit Risk | Published: 27 March 2014 | Type: White Paper

Rating: + 8

Nonbank SIFIs: No solace for US asset managers

Company: PricewaterhouseCooper LLP

This Regulatory Brief analyses the OFR report and the Consultative Document, and concludes with our continued view that the council will propose a few large asset managers for designation. VIEW SUMMARY

Category: Operational Risk | Published: 24 March 2014 | Type: White Paper

Rating: + 7

Margin calling—Is your VaR methodology ready for initial margin on uncleared derivatives?

Company: IBM Business Analytics

In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives. The revised “near-final” draft of requirements would be phased in from 2015 to 2019, impacting the largest entities first, with the VIEW SUMMARY

Category: Credit Derivatives | Published: 19 March 2014 | Type: White Paper

Rating: + 9

The optimization of everything: OTC derivatives, counterparty credit risk and funding

Company: IBM Business Analytics

The global financial crisis has created much excitement over counterparty credit risk (CCR) and, in recognition of this, banks have been improving their practices around CCR. Download this white paper to find out more. VIEW SUMMARY

Category: Credit Risk | Published: 10 March 2014 | Type: White Paper

Rating: + 11

Risk Transparency

Company: Risk Books

This report is a valuable resource which will enable you to gain a competitive advantage in the increasingly important area of risk transparency and reporting. Learn how to dissect the form, content and subjective transparency of the information you provide to management and outside stakeholders; VIEW SUMMARY

Category: Operational Risk | Published: 05 March 2014 | Type: White Paper

Rating: + 4

The Changing Face of Risk Management in the New Regulatory Environment

Company: Sybase

The precarious recovery from the global recession and fiscal tightening in the western world has caused volatility in financial markets to rise sharply. This white paper discusses the imperative for banks to strengthen their risk management frameworks. VIEW SUMMARY

Category: Technology Systems and Software | Published: 20 February 2014 | Type: White Paper

Rating: + 27

CCAR and Beyond - Capital Assessment, Stress Testing and Applications

Company: Risk Books

Following the global financial crisis, the Comprehensive Capital Analysis Review – CCAR – has emerged in the US as the most dominant regulatory regime to face banks in recent years: banks must be able to prove to regulators that they have sufficient capital to weather a severe economic downturn. VIEW SUMMARY

Category: Compliance | Published: 13 February 2014 | Type: White Paper

Rating: + 8

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: 30 January 2014 | Type: White Paper

Rating: + 6

Getting SMART with Anti Money Laundering: Detection, Investigation and Reporting

Company: Fiserv

This paper will address some of the issues financial institutions face and will show you how to get SMART with anti-money laundering. VIEW SUMMARY

Category: Compliance | Published: 27 January 2014 | Type: White Paper

Rating: + 6

Webinar: Chartis Research announces The Risk Enabled Enterprise TM

Company: IBM United Kingdom Limited

This two year research initiative focuses on key trends, best practices, challenges, and priorities in enterprise risk management and covers topics as diverse as culture, organizational structure, data, systems, and processes. VIEW SUMMARY

Category: Operational Risk | Published: 20 January 2014 | Type: Webinar

Rating: + 8

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