Risk Management white papers

Found  499 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.

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Finance Industry Data - The Opportunity for Transformation

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

Developing Scenario Segmentation and Anomaly Detection Models - How analytics can be used for BSA/AML compliance programs

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: + 8

Rising to the Intraday Challenge

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

Mitigate Model Risk and Reduce Model-Related Costs

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

2016 Digital Channel Threat Report - Derisking Convenience

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

A Summary of BCBS Interest Rate Risk in the Banking Book Directive

Company: Moody's Analytics

This white paper summarizes the core Pillar 2 approach of Interest Rate in the Banking Book VIEW SUMMARY

Category: Regulation | Published: 05 April 2017 | Type: White Paper

Rating: + 13

FRTB: The Technology Considerations and What You Need to Know

Company: Numerix LLC

As the 2019 FRTB implementation deadline approaches, this white paper explores the technology infrastructure needed to meet the flexibility, agility, scalability and computational requirements of FRTB. VIEW SUMMARY

Category: Compliance | Published: 03 April 2017 | Type: White Paper

Rating: + 7

Risk Analytics & Data Management - Q&A with IBM's Curt Burmeister

Company: IBM Business Analytics

Curt Burmeister is Head of Research Innovation and Financial Engineering for IBM Risk Analytics. In this exclusive video Curt discusses risk analytics and the importance of data management. VIEW SUMMARY

Category: Risk Systems | Published: 30 March 2017 | Type: Video

Rating: + 4

The financial paradigm shift – The risk management and performance challenge

Company: FactSet

This white paper examines how well firms are managing portfolios given the data, tools and techniques they are currently using, as well as their level of preparedness for sudden shifts in the investment landscape. VIEW SUMMARY

Category: Risk Management | Published: 22 March 2017 | Type: White Paper

Rating: + 8

Third-Party Risk Management - How to successfully mitigate your organisation's third-party risk

Company: NAVEX Global

This white paper addresses organisational approaches to third party risk management and due diligence. The paper is full of insight, advice and examples to help organizations recognize and address their third-party risk. VIEW SUMMARY

Category: Operational Risk | Published: 16 March 2017 | Type: White Paper

Rating: + 9

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