Operational Risk white papers

Found  327 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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The path to compliance: Unwinding the insurance industry’s regulatory requirements

Company: BearingPoint

This white paper provides insight from a range of experts on how insurance firms can address the new regulatory landscape, and how they are approaching reporting and risk management in the wider context of current market conditions. VIEW SUMMARY

Category: Operational Risk | Published: 09 January 2017 | Type: White Paper

Rating: + 5

A new way forward: The impact of cognitive technology on the investment management industry

Company: IBM Business Analytics

This white paper examines the current adoption level of cognitive computing solutions among investment management firms. It further explores how first-mover organisations are planning to take the next steps towards full implementation. VIEW SUMMARY

Category: Operational Risk | Published: 05 January 2017 | Type: White Paper

Rating: + 3

Maximizing Stress Testing Investment: Strategic Capital Analysis

Company: Moody's Analytics

This white paper focuses on initiatives to enhance regulatory compliance and explores how organisations can use new tools to expand key performance metric forecasting under various economic conditions, to guide and optimize business strategy. VIEW SUMMARY

Category: Operational Risk | Published: 04 January 2017 | Type: White Paper

Rating: + 13

Are Internal Credit Models for Structured Securities Going Away? An Analysis of the Recent Basel Consultative Document

Company: Moody's Analytics

This white paper focuses on the proposed changes and their implications for calculating credit risk capital, as well as the proposal’s integration with Basel’s other recent revisions and upcoming initiatives. The paper also discusses what next steps are expected with regard to this proposal. VIEW SUMMARY

Category: Basel III | Published: 13 December 2016 | Type: White Paper

Rating: + 9

Agriculture: An industry ripe for disruption

Company: Sapient Global Markets

This white paper discusses the three major challenges naturally materializing for companies in the agricultural industry; asset optimization, price volatility and risk management. The paper further explains how firms are taking advantage of technology to leverage the disruption in agriculture. VIEW SUMMARY

Category: Asset Liability Management | Published: 12 December 2016 | Type: White Paper

Rating: + 9

How dirty money moves: What you can do to fight the latest evolution of money laundering

Company: BAE Systems

This 2 part report lays out the current situation ‘how dirty money moves’ and ‘the fight against money laundering’. Find out how to fight this evolving threat and how we can work together towards a mutual objective: making it as difficult as possible for criminals to profit from their crimes. VIEW SUMMARY

Category: Technology Systems and Software | Published: 29 November 2016 | Type: White Paper

Rating: + 10

Basel III Standardized Approach to Counterparty Credit Risk (SA-CCR): Adoption and Implementation Status

Company: Moody's Analytics

This white paper provides a brief introduction to the new standardized approach for measuring counterparty credit risk, its expected benefits, and its actual impacts. The paper further details the potential difficulties associated with its implementation and the current status of its adoption in VIEW SUMMARY

Category: Operational Risk | Published: 25 November 2016 | Type: White Paper

Rating: + 20

Third Party Risk Management: Put data & insights into your work today

Company: NAVEX Global

This report analyses various organisational approaches to third party risk management and due diligence. The report further discusses the top challenges to third party risk management programs. VIEW SUMMARY

Category: Employment and Remuneration | Published: 22 November 2016 | Type: White Paper

Rating: + 10

IBM Counter Financial Crimes Management: Gain superior clarity on identities and relationships linked to financial crime activities with entity analytics

Company: IBM Business Analytics

This white paper explores financial crime, including anti-money laundering (AML), anti-terrorist financing and various types of fraud. The paper further discusses how organisations can become better equipped to meet regulatory requirements and prevent financial crimes before they occur. VIEW SUMMARY

Category: Operational Risk | Published: 18 November 2016 | Type: White Paper

Rating: + 1

Data Privacy Laws: Cutting the Red Tape

Company: Intralinks

This white paper explores the impact of evolving data privacy regulations and data sovereignty. It aims to understand the implications of data privacy regulations on global businesses. VIEW SUMMARY

Category: Operational Risk | Published: 17 November 2016 | Type: White Paper

Rating: + 3

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