Risk Management white papers

Found  509 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: IBM Business Analytics

This white paper explores the challenges of achieving sustainable regulatory compliance. The paper further explains how cognitive computing can help banks streamline operations and reduce regulatory compliance costs. VIEW SUMMARY

Category: Regulation | Published: 13 February 2017 | Type: White Paper

Rating: + 3

Company: NEX TriOptima

This white paper outlines the basic building blocks for good collateral management and addresses the impact of new regulation on collateral management. The paper further provides a solution to help organisations adapt to the new regulatory reality. VIEW SUMMARY

Category: Derivatives | Published: 07 February 2017 | Type: White Paper

Rating: + 12

Company: SAS

This white paper explores the evolving threat of insurance fraud and discusses how organisations can use fraud analytics to help safeguard themselves. The paper further examines the rise of the arm chair fraudster. VIEW SUMMARY

Category: Infrastructure | Published: 01 February 2017 | Type: White Paper

Rating: + 7

Company: NAVEX Global

This white paper examines organisational approaches to whistleblowing and incident reporting. The paper provides findings, analysis and recommendations into the impact of the new whistleblowing rules issued by the Financial Conduct Authority and the Prudential Regulation Authority. VIEW SUMMARY

Category: Employment and Remuneration | Published: 30 January 2017 | Type: White Paper

Rating: + 7

Company: SAS

This white paper explores the software functionality needed to support optimal IFRS 9 compliance. It further discusses why any steps taken towards IFRS 9 compliance should not be taken in isolation, but rather in the context of existing regulatory pressures. VIEW SUMMARY

Category: Basel III | Published: 27 January 2017 | Type: White Paper

Rating: + 6

Company: Intellect Design

This white paper explores how organisations can enhance liquidity risk management through innovation and examines the build vs buy dilemma. VIEW SUMMARY

Category: Operational Risk | Published: 23 January 2017 | Type: White Paper

Rating: + 7

Company: IBM Business Analytics

This white paper explores the emergence of cognitive GRC platforms and explains how it can help companies out-think risk and anticipate regulation with centralized solutions that engage and empower people all across the business. VIEW SUMMARY

Category: Compliance | Published: 18 January 2017 | Type: White Paper

Rating: + 16

Company: NEX TriOptima

This white paper emphasizes that now is the time to address the extensive inaccuracies in data reporting to ensure data integrity. It further provides an elegant solution to the problem that leverages existing bilateral reconciliation processes and systems. VIEW SUMMARY

Category: Infrastructure | Published: 16 January 2017 | Type: White Paper

Rating: + 9

Company: Moody's Analytics

This white paper explores the growing interaction between risk management and accounting in relation to credit risk modelling approaches, capital ratios, and provisions calculations, as well as data management and governance in preparation for IFRS 9. VIEW SUMMARY

Category: Operational Risk | Published: 12 January 2017 | Type: White Paper

Rating: + 34

Company: IBM Business Analytics

This white paper breaks down financial crime and addresses the challenges today’s institutions face in fighting these crimes. It further identifies current capabilities, successes and best practices in controlling financial crime. VIEW SUMMARY

Category: Technology Systems and Software | Published: 10 January 2017 | Type: White Paper

Rating: + 5

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As a member you receive free access to our constantly updated library of white papers, analyst reports, web casts and legal briefings.

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