Operational Risk
429 white papers and resources
Below you will find a collection of operational risk white papers by industry leading experts. This information resource looks at key industry issues and practices, which can be used to aid in the decision-making process and help maintain a competitive advantage. Operational risk is the type risk that a company is exposed to from the execution of business functions. It is a wide concept that has rapidly evolved over the years. It includes risk that arises from the break downs of internal procedures, systems and people, plus external events. Fraud risks, legal risks, physical risk and environmental risks also are encompassed in operational risk.
AI and Observational Learning: Resetting the Rules of Data Reconciliation
This whitepaper looks at how AI-driven observational learning techniques can improve accuracy and efficiency in your data reconciliations. No longer will AI need to be programmed to manage specific tasks on large, complex datasets – this ground-breaking technology observes, learns and improves on…
Managed Services in 2021: Poised for Lift-Off
This research report sheds greater light on current and future outsourcing trends that are likely to shape the capital markets including why cost reduction and efficiencies aren’t the only reasons for outsourcing and how cloud will become integral to managed services business model
The Lasting Impact of Cyberattacks and Data Breaches
Watch Jumio's President, Robert Prigge, on the Discover Stage at Sibos London 2019, the world's premier financial serivces event. Learn about some surprising ways in which cyberattacks and data breaches put consumers and businesses at risk. And discover how, with biometric-based authentication,…
Delivering a Secure Digital Experience
As banks and fintechs across the region race to acquire new customers, customer experience built on new, innovative product offerings will become a key differentiator. Good customer experience starts with onboarding. Firms must digitally transform their legacy customer onboarding processes into…
The Dawn of End-To-End AML Compliance
The history of anti-money laundering (AML) regulations began in 1970 with the creation of the Bank Secrecy Act (BSA). Its mission was to “safeguard the financial system from the abuses of financial crime, including terrorist financing, money laundering and other illicit activity.” Since then,…
The Total Economic Impact™ Of IBM OpenPages With Watson
IBM recently commissioned Forrester Consulting to conduct the Total Economic Impact (TEI) study that evaluated the financial impact of IBM OpenPages with Watson on organizations. Learn how IBM OpenPages with Watson, an AI-driven integrated GRC platform, can cut license and implementation costs and…
Cloud: The future of FX trading
This whitepaper details the key trends set to impact the institutional FX markets in 2021 and beyond, using research conducted by FX Markets and Integral with heads of FX trading and senior FX managers around the globe. The paper explores how 2020 has changed and accelerated trading and workflow…
Sharpening risktech's cutting edge - Maximising value from risktech investment
Compliance continues to take a big bite out of risk team budgets. With competing business priorities, banking CROs are left to pick and choose among the emerging technologies available to make enterprise-level ambitions a reality. This Risk.net survey report, commissioned by Wolters Kluwer,…
The Pulse of the Industry
This research report is based on the results of a survey on the future of data and technology across capital markets.
Investment Firms Regulation: Why K-factor complexity demands super-powered solutions
This paper discusses the complexities facing investments management firms as they tackle the new requirements of the Investment Firms Regulation (IFR) according to the Investment Firms Directive (IFD).