Operational Risk white papers

Found  328 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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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

New Impairment Model: Governance Considerations

Company: Moody's Analytics

This white paper will review some of the most important model governance considerations, including how to approach new modeling needs, key differences between models for CECL and models for AIRB and DFAST, and the differing expectations for less complex banks. VIEW SUMMARY

Category: Risk Management | Published: 15 November 2016 | Type: White Paper

Rating: + 15

The Efficiency of Counterparty Netting in OTC Derivatives: How Clearing Solves the Uncleared Margin Puzzle

Company: CME Group

This white paper considers the margin efficiencies generated by counterparty netting within clearing and by using interest rate swaptions as a worked example, quantifies those margin efficiencies. VIEW SUMMARY

Category: Commodity Derivatives | Published: 09 November 2016 | Type: White Paper

Rating: + 9

CECL’s Implications for Bank Profi tability, System Stability, and Economic Growth

Company: Moody's Analytics

This white paper considers the adoption of CECL with an eye toward assessing its potential benefits – and risks – to the financial system and the broader economy. The paper will further provide suggestions on how the transition to CECL can be managed smoothly for minimal economic impact. VIEW SUMMARY

Category: Compliance | Published: 07 November 2016 | Type: White Paper

Rating: + 11

Introducing the Fundamental Review of the Trading Book

Company: Calypso Technology

This white paper will break down all aspects concerning FRTB, and will provide a detailed overview of the new standard. The paper further looks at the key FRTB proposals. VIEW SUMMARY

Category: Enterprise Risk Management | Published: 02 November 2016 | Type: White Paper

Rating: + 10

Reference Data Utilities: Special Report

Company: RDU: The SmartStream Reference Data Utility

This special report focuses on the growing appetite for the use of utilities for managing reference data. The report further includes a virtual roundtable at which various industry experts build a robust case for utility adoption and discuss the best implementation strategies. VIEW SUMMARY

Category: Operational Risk | Published: 26 October 2016 | Type: White Paper

Rating: + 4

The IFF China Report 2016: Insight and opinion from China’s top leaders, policy-makers and financiers

Company: Central Banking

This report, drafted by the International Finance Forum and published in association with Central Banking, provides readers with a unique insight into the inner workings of China's economic development and financial reform. VIEW SUMMARY

Category: Operational Risk | Published: 24 October 2016 | Type: White Paper

Rating: + 4

Liquidity Optimization: Building a Liquidity Risk Framework for Competitive Advantage

Company: Intellect Design

This white paper will provide financial institutions guidance on how to manage, monitor and optimize liquidity. The paper further addresses why organisations should implement key risk indicators to help provide a holistic view of liquidity. VIEW SUMMARY

Category: Operational Risk | Published: 20 October 2016 | Type: White Paper

Rating: + 9

The Reference Data Utility Opportunity

Company: RDU: The SmartStream Reference Data Utility

This animated video provides insight into the most important ways utilities could deliver value to an organisation. The video further discusses what survey respondents feel is important for a genuine, unified utility. VIEW SUMMARY

Category: Operational Risk | Published: 07 October 2016 | Type: Video

A strategic approach to financial crime prevention: How to do it right

Company: Nice Actimize

This white paper explores both the direct and indirect benefits that come with an improved financial crime prevention program. With a bit of foresight and a conscious effort towards innovation, organizations are more likely to achieve these benefits and stay one-step ahead of today’s threats. VIEW SUMMARY

Category: Operational Risk | Published: 06 October 2016 | Type: White Paper

Rating: + 5

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