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.
The Reference Data Utility Opportunity
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.
A strategic approach to financial crime prevention: How to do it right
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.
Overcoming data quality challenges
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.
Buyer’s Guide to Enterprise Collaboration Solutions
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.
IFRS 9: Risk Chartis Market Report
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…
Fighting new torrents of fraud attackers
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.
Information Rights Management (IRM): Next Generation Information Protection
This white paper will discuss the various ways financial institutions can ensure document and information security and explains why Information Rights Management (IRM) is a critical protection tool for today’s enterprises.
Fighting financial crime: It's time to think differently
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.
Making Sense of Market Abuse Regulation (MAR)
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.
Utilitizing Reference Data
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.