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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Overcoming data quality challenges

Company: European Data Warehouse

This white paper discusses how financial institutions can overcome the challenge of non-standardised data and will look at various organisational data quality issues. It further explores how to make large quantities of data usable and easy to analyse. VIEW SUMMARY

Category: Technology | Published: 05 October 2016 | Type: White Paper

Rating: + 10

Buyer’s Guide to Enterprise Collaboration Solutions

Company: Intralinks

This white paper offers guidance to help financial institutions select a secure collaboration solution that provides organizational control over its content within — and beyond — its corporate boundaries. VIEW SUMMARY

Category: Operational Risk | Published: 04 October 2016 | Type: White Paper

Rating: + 1

IFRS 9: Risk Chartis Market Report

Company: Risk.net

This market report conducted by Risk and Chartis, breaks down all aspects concerning IFRS 9. Among many things, the report will highlight the challenges financial institutions face as well as how these organisations can incorporate the correct IFRS 9 techniques. This market report is in association VIEW SUMMARY

Category: Operational Risk | Published: 30 September 2016 | Type: White Paper

Rating: + 36

Fighting new torrents of fraud attackers

Company: IBM Business Analytics

This white paper examines how traditional cyber-crime and fraud prevention techniques fall short, and explains why organisations must develop more sophisticated ways to thwart such attacks. VIEW SUMMARY

Category: Operational Risk | Published: 29 September 2016 | Type: White Paper

Rating: + 3

Fighting financial crime: It's time to think differently

Company: Nice Actimize

This white paper discusses how effective financial crime prevention can not only mitigate the risk of threats to an organization and to its customers, but how it can also provide additional benefits such as operational efficiency and improved customer experience. VIEW SUMMARY

Category: Operational Risk | Published: 27 September 2016 | Type: White Paper

Rating: + 7

Making Sense of Market Abuse Regulation (MAR)

Company: RIMES

This white paper will break down the new MAR rules set by the EU, and will look at ways financial organisations from the buy side can develop a response to the EU’s Market Abuse Regulation. VIEW SUMMARY

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

Rating: + 5

Utilitizing Reference Data

Company: RDU: The SmartStream Reference Data Utility

This white paper discusses how capital markets firms now have the opportunity to move reference data to a utility and take enterprise data management to an industry level. VIEW SUMMARY

Category: Operational Risk | Published: 16 September 2016 | Type: White Paper

Rating: + 2

FRTB: is your bank on track?

Company: IBM Business Analytics

This infographic looks at the operational impacts of implementing new measures and new technologies, and the expected impact on regulatory capital requirements. VIEW SUMMARY

Category: Regulation | Published: 14 September 2016 | Type: Case Study

Rating: + 10

IBM Counter Financial Crimes Management for Banking

Company: IBM Business Analytics

This white paper addresses cybercrimes, fraud and anti-money laundering. It will explore how organizations can harness powerful arrays of technologies and techniques to fight an effective multifaceted, long-term war against financial crime. VIEW SUMMARY

Category: Operational Risk | Published: 13 September 2016 | Type: White Paper

Rating: + 6

Creating business value: Measuring the return of improved data management

Company: Oracle

This detailed survey of C-level executives, risk managers and data management professionals highlights the huge value that can be gained from more effective data governance and management. VIEW SUMMARY

Category: Compliance | Published: 30 August 2016 | Type: White Paper

Rating: + 12

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