Operational Risk white papers

Found  252 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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Utilitizing Reference Data

Company: RDU: The SmartStream Reference Data Utility

This white paper discusses how capital markets firms now have the opportunity to move reference data to a utility and take enterprise data management to an industry level. VIEW SUMMARY

Category: Technology Systems and Software | Published: 16 September 2016 | Type: White Paper

Rating: + 1

FRTB: is your bank on track?

Company: IBM Business Analytics

This infographic looks at the operational impacts of implementing new measures and new technologies, and the expected impact on regulatory capital requirements. VIEW SUMMARY

Category: Compliance | Published: 14 September 2016 | Type: Case Study

Rating: + 4

IBM Counter Financial Crimes Management for Banking

Company: IBM Business Analytics

This white paper addresses cybercrimes, fraud and anti-money laundering. It will explore how organizations can harness powerful arrays of technologies and techniques to fight an effective multifaceted, long-term war against financial crime. VIEW SUMMARY

Category: Technology Systems and Software | Published: 13 September 2016 | Type: White Paper

Rating: + 4

Creating business value: Measuring the return of improved data management

Company: Oracle

This detailed survey of C-level executives, risk managers and data management professionals highlights the huge value that can be gained from more effective data governance and management. VIEW SUMMARY

Category: Risk Management | Published: 30 August 2016 | Type: White Paper

Rating: + 9

Driving Change: Data Management and Data Governance Priorities of Tier 2 and Tier 3 Asset Managers

Company: IHS Markit

This white paper examines the results of a recent survey conducted by IHS Markit and WatersTechnology. It explores the data management capabilities and attitudes of Tier 2 and Tier 3 asset managers; the growing significance of data governance; and the need for further integration of data across VIEW SUMMARY

Category: Market Data | Published: 14 July 2016 | Type: White Paper

Rating: + 2

In Search of a Single Version of the Truth: Adopting a Universal Data Model

Company: Wolters Kluwer

This white paper explains how firms can normalize their internal data collection processes – and retain the flexibility they need to support the finance and risk functions, and business activities across the enterprise – by adopting a universal data model. VIEW SUMMARY

Category: Regulation | Published: 16 June 2016 | Type: White Paper

Rating: + 6

Implementing an IFRS 9 Solution: Challenges Faced by Financial Institutions

Company: Moody's Analytics

This white paper provides an overview of the new standard and analyses the major challenges financial institutions will face in ensuring compliance. VIEW SUMMARY

Category: Compliance | Published: 14 June 2016 | Type: White Paper

Rating: + 11

10 Step Guide to Collateral Management

Company: CloudMargin

This white paper will cover all fundamental aspects concerning the management of collateral, the associated risks and opportunities, as well as the key topics involved in establishing and running a collateral management function. VIEW SUMMARY

Category: Derivatives | Published: 02 June 2016 | Type: White Paper

Rating: + 11

Quantification of End User Computing Risk in Financial Services

Company: ClusterSeven Ltd

This report details the risks associated with End User Computing (EUC), as well as the potential consequences to financial institutions. It further discusses the importance of a quantified approach to EUC risk. VIEW SUMMARY

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

Rating: + 2

Understanding the Riskiness of A GLWB Rider For FIAs

Company: Numerix LLC

This white paper assesses the risk associated with a GLWB rider for FIAs and analyses how different modelling choices can affect these risks. In Particular, the impacts of improving the estimate of future caps will be explored. VIEW SUMMARY

Category: Market Risk | Published: 26 May 2016 | Type: White Paper

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