Operational Risk white papers

Found  336 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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Company: IBM Business Analytics

This white paper discusses the key challenges and opportunities facing banks as they prepare to implement the Fundamental Review of the Trading Book standard. It further examines how data aggregation and reporting tools can significantly aid compliance. VIEW SUMMARY

Category: Compliance | Published: 21 August 2017 | Type: White Paper

Rating: + 7

Company: Moody's Analytics

This white paper explores a validated model for stressed losses given default (LGD’s). It further provides a practical solution for banks and other financial institutions that require public firm LGD estimates for risk management and compliance purposes. VIEW SUMMARY

Category: Risk Management | Published: 01 August 2017 | Type: White Paper

Rating: + 20

Company: Numerix LLC

This white paper explores the evolution of electronic OTC derivatives trading platforms. It further examines the benefits of growing adoption of electronic RFQ platforms, for structured and exotic products. VIEW SUMMARY

Category: Derivatives | Published: 28 July 2017 | Type: White Paper

Rating: + 7

Company: Dun & Bradstreet

This infographic explores the key emerging risk management hazards as well as the four forces disrupting the CFO role. It further explores an opportunity for data-inspired leadership and growth. VIEW SUMMARY

Category: Risk Management | Published: 18 July 2017 | Type: White Paper

Rating: + 10

Company: Nasdaq

This white paper explores the evolution of compliance, as well as the relevant trends to keep an eye on for the future. It further addresses the key drivers for electronic communications monitoring, followed by the challenges involved. VIEW SUMMARY

Category: Compliance | Published: 11 July 2017 | Type: White Paper

Rating: + 14

Company: Prometeia

This white paper explores a comprehensive framework for IFRS 9, Stress Testing and ICAAP probabilities of default (PD) calculation. It further addresses some of the main problems arising in developing PDs for regulatory purposes and how to overcome these challenges. VIEW SUMMARY

Category: Regulation | Published: 10 July 2017 | Type: White Paper

Rating: + 31

Company: Dun & Bradstreet

This white paper explores the Global Bankruptcy Report, which represents world-wide trends of organisational insolvency. It provides in-depth analysis on 38 countries, individually and as separate regions to provide an index of real international economic conditions. VIEW SUMMARY

Category: Risk Management | Published: 04 July 2017 | Type: White Paper

Rating: + 8

Company: Dun & Bradstreet

This white paper explores the continued evolution of the Finance Leader role to some of the perils and pitfalls that may lie ahead. The paper further shines a light on the issues that will shape the future of the finance function within the modern enterprise. VIEW SUMMARY

Category: Risk Management | Published: 20 June 2017 | Type: White Paper

Rating: + 10

Company: Numerix LLC

This white paper explores the five key best practices for operating in today’s capital markets reality. It further examines the need for flexible and robust solutions to help organisations adapt to the next evolution of capital markets changes. VIEW SUMMARY

Category: Risk Management | Published: 13 June 2017 | Type: White Paper

Rating: + 15

Company: Dun & Bradstreet

This white paper explores how modern finance professionals are using data to navigate risk. It further examines how enterprise risk currently impacts enterprises, as well as the key emerging hazards in risk management. VIEW SUMMARY

Category: Risk Systems | Published: 12 June 2017 | Type: White Paper

Rating: + 10

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