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Operational Risk

342 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.

Data Intelligence and Governance

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.