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.

Display results per page

Company: Riverbed Technology Inc

Network defences such as intrusion detection/prevention systems, firewalls, and antivirus are critical first lines of defence. These tried and trusted security solutions fail to defend against advanced persistent threats, internal attacks, or zero-day threats. Read on to find out more. VIEW SUMMARY

Category: Operational Risk | Published: 23 April 2012 | Type: White Paper

Company: IBM, OpenPages, Freddie Mac, Federal Reserve Bank of Chicago

In the operational risk sector, the Basel Committee has been encouraging the adoption of the advanced measurement approach (AMA) for calculating operational risk capital requirements, but uptake has been slow and sparse. Operational Risk & Regulation convened a webinar, sponsored by OpenPages, to VIEW SUMMARY

Category: Operational Risk | Published: 31 January 2012 | Type: Webinar

Rating: + 5

Company: Detica NetReveal, Alvarez & Marsal, Rabobank

Technological advances, volatile markets and a continuing economic crisis make for fertile soil for fraud. Whether driven by need or greed, fraudsters keep the world’s financial institutions under constant pressure. It is no longer enough just to investigate fraud after it happens, companies need to VIEW SUMMARY

Category: Compliance | Published: 24 November 2011 | Type: Article

Rating: + 1

Company: Detica NetReveal

Detica NetReveal’s head of investment banking solutions, Laura Houston, explains how the new networked operational risk model can help to reveal fraud. VIEW SUMMARY

Category: Operational Risk | Published: 24 November 2011 | Type: Article

Company: Websense

This paper examines the potential impact of recent proposed changes in the public sector on IT security risks. All public sector IT departments must be extra vigilant in these times to ensure that organisational change & modifications to working practices do not increase vulnerability to data VIEW SUMMARY

Category: Operational Risk | Published: 16 November 2011 | Type: White Paper

Company: MEGA International

Learn about the experiences of the Unipol Group in becoming compliant with the EU’s Solvency II Directive. This was part of a holistic approach to risk management in the company: managers of risk, operational risk, compliance, controls law 262/2006 and business processes, plus internal auditors. VIEW SUMMARY

Category: Operational Risk | Published: 28 September 2011 | Type: Article

Rating: + 1

Company: MetricStream

Financial institutions remaining competitive within a volatile economy depends on their capacity to manage risk. This white paper identifies five key risk management solutions that financial services organisations should adopt to aid their decision making process and to limit their risk exposure. VIEW SUMMARY

Category: Technology Systems and Software | Published: 23 June 2011 | Type: Article

Rating: + 11

Company: Credit Suisse

With exchange-traded funds gaining traction among Asian institutional investors, a key aim for Credit Suisse is finding the balance between performance and risk, while offering regional clients round-the-clock access to relevant products. VIEW SUMMARY

Category: Structured Products | Published: 10 June 2011 | Type: Article

Rating: + 1

Company: MEGA International

Governance, risk & compliance programmes evolve to keep pace with changes in business conditions, market opportunities and regulatory requirements. Under review is how operational governance can be key to GRC initiatives in helping enterprises meet their goals and protect them from potential risks. VIEW SUMMARY

Category: Operational Risk | Published: 27 May 2011 | Type: Article

Rating: + 6

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

Display results per page

As a member you receive free access to our constantly updated library of white papers, analyst reports, web casts and legal briefings.

  • Stay informed
  • Compare services
  • Save documents
  • Receive email alerts

As a member you receive free access to our constantly updated library of white papers, analyst reports, web casts and legal briefings.

Categories related to Operational Risk