Operational Risk

478 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.

Leveraging data in e-FX trading

In a world where electronic trading has infiltrated virtually every aspect of today’s FX market, having access to data and the means to interpret it are fundamental components of a successful e-FX strategy, writes Daniel Chambers, head of Data & Analytics at BidFX.

Cryptocurrency Regulation Summary: 2022 edition

The market capitalization of crypto assets has grown significantly amid large bouts of price volatility. Moreover, the market capitalization of stablecoins has quadrupled in 2021 to more than US$120 billion. However, the large number of alleging fraud and money laundering is worrisome, financial…