Risk Management
877 white papers and resources
Risk Library provides a selection of risk management white papers which address key questions which can be used in reducing the dangers for your organisation faces and how to utilise any opportunities which may ensue to their maximum capability. Risk management is the assessment and mitigation of risks which have arisen by changes on a local or global scale. Risk management may involve realising opportunities that have resulted from these changes. Within the context of the Risk Library, risk management has been defined under asset liability management, credit risk, enterprise risk management, liquidity risk, market risk, operational risk and settlement risk.
Back-testing of Expected Shortfall: Main challenges and methodologies
This white paper aims at presenting the latest developments in the field of ES back-testing methodologies and introducing new methodologies developed by the Global Research & Analytics (GRA) team of Chappuis Halder & Co.
The future of compliance - How cognitive computing is transforming the banking industry
This white paper is designed to help financial institutions efficiently identify and effectively manage their global compliance requirements. With regulations increasing and fines for non-compliance in the billions, financial institutions must transform compliance management.
AI Best Practices in Financial Services
This white paper offers detailed insights on how firms successfully approach and adopt artificial intelligence. It further explores how organizations are using AI today and what AI capabilities are expected to add the most value in the next three to five years.
Tax Data Report - Fast-Forward into a New Era of Tax Data Management
This white paper explores the ever changing tax regulation and cross-border taxation data challenges. It further aims to complete the tax data puzzle and unlock the potential value of standardized and consistent tax data and fully automated processes.
The Current State of XVA Adoption
This XVA forum features a panel of industry leaders assessing the major factors driving XVA adoption today.
Harvard Business Review: Living in GDPR's World
Harvard Business Review provides a fresh take on GDPR in its new report, “Living in GDPR’s World: How Companies Can Survive and Thrive under a Demanding New Set of Data Privacy Rules.”
Cloud risk management requires a shift to the continuous compliance mindset
This white paper examines how a comprehensive review of a firm’s GRC framework can help deliver enhanced reporting and transparency, increasing the pace of innovation and adoption.
The Compliance Complexity Index 2018 - Meeting the global challenge of evolving corporate compliance
This Compliance Complexity Index gives a detailed understanding of the changing picture for corporate compliance in 84 jurisdictions, as well as across continents and globally. It takes the pulse of a sector that is increasingly at the centre of change, growing at a crucial speed and fundamental…
A balanced and practical approach to CECL
This white paper outlines how institutions can practically address the transition to CECL in a controlled, secure, and scalable environment that stands up to the high degree of scrutiny associated with significant financial statement estimates.
Best Practices for SaaS Security
This white paper gives an overview of the security concerns about Software as a Service (SaaS) in the banking and financial services sector and highlights best practices for technology, business culture, governance, and compliance.