Risk Management white papers

Found  508 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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Company: DeviceLock UK

One of the key new requirements of Basel II is that banks must manage and cover operational risks, including IT threats and employees. This white paper analyses the requirements of Basel II and its influence on a company's IT infrastructure. VIEW SUMMARY

Category: Operational Risk | Published: 01 May 2008 | Type: White Paper

Rating: + 11

Company: Trillium Software

Increased transparency of the financial disclosure process requires that all underlying data meet emerging governance, risk and compliance (GRC) requirements. Banks must re-evaluate aspects of their lending strategies and dig into the real data within the various classes of risk. VIEW SUMMARY

Category: Compliance | Published: 08 April 2008 | Type: White Paper

Company: IBM United Kingdom Limited

The payments industry is changing as competitive pressures, regulatory burdens and customer entitlements increase.This paper shows how the IBM System z can be an indispensable asset to financial institutions confronting payments challenges today. VIEW SUMMARY

Category: Regulation | Published: 27 February 2008 | Type: White Paper

Rating: + 2

Company: IBM United Kingdom Limited

Skechers rolled out an accounts payable solution from an ECM (Enterprise Content Management) vendor to achieve global synchronisation, efficiency and legal compliance, while reducing costs. VIEW SUMMARY

Category: Enterprise Risk Management | Published: 15 February 2008 | Type: White Paper

Company: Real Asset Management Plc

Foundation Trusts need to improve investment accountability throughout a capital expenditure project. However, these organisations also need to monitor capital expenditure to ensure that accurate forecasts can be made for the capitalisation of assets and the future effects on capital charging. VIEW SUMMARY

Category: Enterprise Risk Management | Published: 01 November 2007 | Type: White Paper

Rating: + 1

Company: Oracle Financial Services

The business intelligence environment today is fragmented. As a result it is difficult to get a unified view of the entire enterprise, which in turn causes risk. There are discrepancies in the reports/insight derived from the fragmented systems as every system has its own way of interpreting the VIEW SUMMARY

Category: Enterprise Risk Management | Published: 01 November 2007 | Type: White Paper

Company: ZyLAB

This white paper explores an integrative records management approach and how it can lead to enhanced competitiveness, more agility to meet specific customer needs, minimised legal risks, and higher profits. VIEW SUMMARY

Category: Enterprise Risk Management | Published: 31 October 2007 | Type: White Paper

Rating: + 3

Company: IBM United Kingdom Limited

What will the enterprise of the future look like? To answer that question, IBM spoke with more than 1,000 CEOs from around the world. These conversations, together with the statistical and financial analyses, provide a unique perspective on the future of the enterprise. VIEW SUMMARY

Category: Enterprise Risk Management | Published: 13 October 2007 | Type: White Paper

Rating: + 1

Company: IBM United Kingdom Limited

This FREE 2008 CFO Study pulls together the interviews of more than 1,200 CFOs and senior Finance professionals to discuss their views on the challenges facing todays FDs and CFOs looking at globalisation and managing Risk. VIEW SUMMARY

Category: Enterprise Risk Management | Published: 01 October 2007 | Type: White Paper

Rating: + 1

Company: Business Objects UK

This paper sets out a methodology to help you avoid over-complication, ensuring your ABC/M project clearly focuses on the needs of users and excludes extraneous detail from project models. VIEW SUMMARY

Category: Enterprise Risk Management | Published: 01 October 2007 | Type: White Paper

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