Operational Risk white papers

Found  329 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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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

How to be Successful at Operational Risk Management

Company: Risk Books

Against the backdrop of recent financial crises, and the need to pay close attention to the oversight of risk management and to risks like liquidity, reputation, governance and extreme scenarios (fat tails), operational risk managers have to step up to the mark. This white paper considers how. VIEW SUMMARY

Category: Operational Risk | Published: 01 August 2010 | Type: White Paper

Rating: + 18

Achieving compliance for data security on removable devices

Company: Check Point Software

This document looks at how to meet requirements for data security in a way that is fully manageable and transparent to users alongside the compliance requirements of the GSi Code of Connection (CoCo) for data security on removable devices. VIEW SUMMARY

Category: Operational Risk | Published: 17 June 2010 | Type: White Paper

Rating: + 1

Meeting the Solvency II operational risk challenge

Company: OpenPages

Three industry experts spoke at an exclusive Operational Risk & Regulation webinar on operational risk and Solvency II and the challenges facing insurance firms today. VIEW SUMMARY

Category: Operational Risk | Published: 01 March 2010 | Type: Webinar

Rating: + 1

Ta Chong Bank Transforms Legacy Operations in Record Time, Positions Bank to Compete in Global Markets

Company: Oracle Corporation

Ta Chong Bank Transforms Legacy Operations in Record Time, Positions Bank to Compete in Global Markets. VIEW SUMMARY

Category: Regulation | Published: 01 February 2009 | Type: White Paper

Rating: + 1

The role of scorecards & dashboards in strategy execution

Company: Oracle

Ultimately, for executing business strategy, dashboards and scorecards are complementary tools. Dashboards typically help you to understand and manage tactical operations while scorecards help you to understand and manage strategy. VIEW SUMMARY

Category: Operational Risk | Published: 09 December 2008 | Type: White Paper

Data: the secret of a successful GRC (Governance, Risk and Compliance) strategy

Company: Informatica

The first steps to regulatory compliance usually come from the dept or business function most affected - the people ordered to comply. This can lead to a disjointed approach to compliance and managing risk. This white paper outlines the components of a GRC strategy and the role of data in it. VIEW SUMMARY

Category: Operational Risk | Published: 14 May 2008 | Type: White Paper

Rating: + 6

Assessing Operational Risks for Basel II Compliance

Company: DeviceLock UK

One of the key new requirements of Basel II is that banks must manage and cover operational risks, including IT threats and employees. This white paper analyses the requirements of Basel II and its influence on a company's IT infrastructure. VIEW SUMMARY

Category: Operational Risk | Published: 01 May 2008 | Type: White Paper

Rating: + 11

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