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Operational Risk white papers

Found  133 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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How is regulatory stress-testing shaping the future for banks?

Company: IBM Business Analytics

Out of the shortcomings exposed in banks’ traditional risk management VIEW SUMMARY

Category: Compliance | Published: 25 September 2014 | Type: White Paper

Rating: + 3

Meeting FFIEC guidance and cutting costs with automated fraud prevention

Company: IBM United Kingdom Limited

This white paper will discuss how organizations can achieve effective and sustainable online banking fraud prevention in accordance with FFIEC guidelines using the IBM Security cybercrime prevention architecture. VIEW SUMMARY

Category: Compliance | Published: 24 September 2014 | Type: White Paper

Rating: + 1

FCA’s Use of Dealing Commission

Company: CCL

On 10th July 2014 the FCA issued Discussion Paper 14/31 on the use of dealing commission regime: “Feedback on our thematic supervisory review and policy debate on the market for research”. This Discussion Paper builds on the Consultation Paper CP 13/17: “Consultation on use of dealing VIEW SUMMARY

Category: Hedge Funds | Published: 22 September 2014 | Type: White Paper

Solvency II — Setting higher goals for competitive advantage

Company: IBM Business Analytics

This white paper focuses on the practicalities of the internal modeling approach to Solvency II for calculating solvency capital (Pillar 1), providing appropriate governance in the calculation process (Pillar 2) and incorporating the model results into business decisions and stakeholder reporting VIEW SUMMARY

Category: Solvency II | Published: 19 September 2014 | Type: White Paper

Rating: + 3

Holistic fraud prevention: transforming the customers’ experience

Company: IBM United Kingdom Limited

Financial institutions are on a perpetual quest to improve VIEW SUMMARY

Category: Compliance | Published: 18 September 2014 | Type: White Paper

Rating: + 1

Bloomberg Ready to Support Buy-side in Valuation & Collateral Reporting under EMIR

Company: Bloomberg

Back in February this year, buy-side institutions and their bank counterparts were required to start reporting derivative trades and positions under EMIR (European Market Infrastructure Regulation). Bloomberg moved quickly to provide its EMIR reporting solution under this first phase and is already VIEW SUMMARY

Category: EMIR | Published: 15 September 2014 | Type: White Paper

Rating: + 1

Credit risk management Collateral, covenants and risk review

Company: IBM Business Analytics

Credit risk management only begins with the approval of a loan. VIEW SUMMARY

Category: Credit Risk | Published: 12 September 2014 | Type: White Paper

Rating: + 7

Toward active management of counterparty credit risk with CVA

Company: IBM Business Analytics

Emerging from the credit crisis that began in 2007, many financial VIEW SUMMARY

Category: Risk Systems | Published: 11 September 2014 | Type: White Paper

Rating: + 2

Examining the current state and future direction of enterprise stress testing

Company: IBM Business Analytics

9th of October 2014 at 3pm BST/10am ET - This Free webinar looks at the current state of enterprise stress testing and unveils findings of a new study on Enterprise-level Stress Testing (one of several research papers in Chartis' The Risk Enabled Enterprise ® research program) A number of driving VIEW SUMMARY

Category: Enterprise Risk Management | Published: 09 September 2014 | Type: Webinar

Rating: + 2

EMIR Special Report August 2014

Company: Bloomberg

This special report explores lessons learned from the first EMIR reporting phase, which became effective on Feb. 12, and looks forward to the newest phase, exploring what the newly reported data will tell regulators about the bigger picture of the derivatives market in the European Union. We also VIEW SUMMARY

Category: EMIR | Published: 08 September 2014 | Type: White Paper

Rating: + 3

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Categories related to Operational Risk