Operational Risk white papers

Found  326 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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Meeting the Solvency II operational risk challenge

Company: IBM, Brit Insurance, TowerGroup

Solvency II introduces a new EU-wide regulatory approach to determine capital adequacy for meeting an insurer’s true risks. Due to come into force in 2012, Solvency II promises a more sophisticated ‘risk-based’ form of supervision that will require many insurers to augment their risk management VIEW SUMMARY

Category: Operational Risk | Published: 01 April 2011 | Type: Webinar

Ignoring new security challenges: The merging of business and social enviroments

Company: Integralis

This white paper demonstrates that the consumerisation of IT can bring positive benefits to a business. However, we cannot ignore the new security challenges that this merging of business and social environments creates. VIEW SUMMARY

Category: Operational Risk | Published: 28 February 2011 | Type: White Paper

Rating: + 1

The importance of retaining email and electronic content

Company: Astaro

69% of organisations have been ordered, as part of a legal action, to produce employee email. This white paper discusses what drives organisations in both heavily regulated and less regulated industries to retain email and other electronic content. VIEW SUMMARY

Category: Operational Risk | Published: 27 January 2011 | Type: White Paper

Fraud analytics for financial services

Company: ParAccel

Given the speed at which fraud is perpetrated, financial services businesses increasingly need to detect and halt fraud in minutes, rather than hours or days, putting the lid on fraud while ensuring the customer relationships aren’t jeopardised through erroneous denials of legitimate transactions. VIEW SUMMARY

Category: Operational Risk | Published: 30 November 2010 | Type: White Paper

Rating: + 2

The ultimate risk – flawed liquidity risk management

Company: Sybase

As the global financial services industry digests Dodd-Frank, Basel III, European bank stress tests and the inexplicable ‘flash crash’ that downed Dow Jones 700 points in minutes, the question is where to now? VIEW SUMMARY

Category: Liquidity Risk | Published: 24 November 2010 | Type: Article

Rating: + 3

The fight against financial crime – a post-crisis response

Company: Norkom Technologies

Norkom’s fourth annual market intelligence survey shows evidence of an emergence from the recessionary mood of the past year. Norkom’s David Dixon reveals the traction achieved by global financial institutions in the fight against financial crime in a post-crisis world. VIEW SUMMARY

Category: Operational Risk | Published: 24 November 2010 | Type: Article

A three-dimensional approach to performance

Company: ParAccel

This white paper outlines the analytic challenges facing Financial services organisations and provides a clear path to providing the accelerated insight needed to perform in today's complex business environment to reduce risk, stop fraud and increase profits. VIEW SUMMARY

Category: Operational Risk | Published: 27 October 2010 | Type: White Paper

Riding the innovation wave – managing the risk of financial crime

Company: Norkom Technologies

Creativity is an essential ingredient of a successful and growing business, and financial institutions are no exception. However, also riding the crest of the innovation wave are criminal organisations with the technical sophistication to exploit weaknesses in new products and services, while VIEW SUMMARY

Category: Operational Risk | Published: 13 October 2010 | Type: Article

Rating: + 1

Taking liquidity stress testing to a higher level

Company: Sybase

Offering highly secure, high-availability software solutions that meet the trading industry’s needs for intensive transaction processing, advanced analytics and modelling. VIEW SUMMARY

Category: Liquidity Risk | Published: 25 August 2010 | Type: Article

Rating: + 2

Cybercriminals: Targeting online banking customers

Company: M86 Security

With recent reports of cybercriminals hitting the news headlines, this report exposes the architecture, business model, tools and methods used by cybercriminal organisations. VIEW SUMMARY

Category: Operational Risk | Published: 08 August 2010 | Type: White Paper

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