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: SmartStream Technologies Ltd

This white paper explores the changing reconciliations landscape, the challenges and the opportunities for success. It further explores if reconciliations systems and processes are ready to support future growth. VIEW SUMMARY

Category: Operational Risk | Published: 07 June 2017 | Type: White Paper

Rating: + 7

Company: IBM Business Analytics

This white paper explores managing and monitoring a single view of concentrated risk. It examines the need for tools that can streamline credit risk management systems and create a single enterprise-wide view of risk as an early warning system against future crises. VIEW SUMMARY

Category: Risk Management | Published: 06 June 2017 | Type: White Paper

Rating: + 7

Company: IBM Business Analytics

This white paper explores an enterprise system capable of efficiently supporting the FTRB and internal model approaches in parallel, along with enhancements to their risk governance and reporting. VIEW SUMMARY

Category: Compliance | Published: 19 May 2017 | Type: White Paper

Rating: + 8

Company: MarkLogic

This white paper examines the challenges of adapting to the evolving regulatory landscape. It explores how a smart approach to data and innovative tools build resilience into a business looking to not just weather the storm but seize the advantage. VIEW SUMMARY

Category: Market Data | Published: 10 May 2017 | Type: White Paper

Rating: + 6

Company: IBM Business Analytics

This white paper examines some of the most significant challenges introduced by the FTRB, including risk reporting and aggregation. It provides a wide range of integrated software and technology solutions to help banks achieve FRTB compliance. VIEW SUMMARY

Category: Regulation | Published: 09 May 2017 | Type: White Paper

Rating: + 13

Company: MarkLogic

This white paper explores the benefits of moving financial data from legacy mainframes. It explains why maintenance costs along with lost opportunities builds a strong case for migrating sooner rather than later. VIEW SUMMARY

Category: Market Data | Published: 04 May 2017 | Type: White Paper

Rating: + 6

Company: SAS

This white paper explores how segmentation models can help organisations significantly increase Anti-Money Laundering monitoring. It further explains how to blend both quantitative and qualitative methods to identify activity that poses the most risk to a bank. VIEW SUMMARY

Category: Regulation | Published: 02 May 2017 | Type: White Paper

Rating: + 9

Company: SmartStream Technologies Ltd

This white paper explores the new requirements for intraday cash and liquidity management reporting introduced by Basel III. The paper further provides a solution to help organisations comply with this new regulation. VIEW SUMMARY

Category: Basel III | Published: 18 April 2017 | Type: White Paper

Rating: + 9

Company: SAS

This white paper explores approaches to model risk management and its challenges. The paper provides a solution to help organisations better manage model risk by establishing risk mitigation and cost reduction strategies.. VIEW SUMMARY

Category: Risk Management | Published: 12 April 2017 | Type: White Paper

Rating: + 10

Company: SAS

This white paper examines the interplay between the challenges and opportunities afforded by the growing breadth of digital channels offered by financial institutions. It further explores security solutions, background analytics and personnel for robust fraud protection. VIEW SUMMARY

Category: Risk Management | Published: 07 April 2017 | Type: White Paper

Rating: + 6

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