Risk Management
585 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.
Cloud risk management requires a shift to the continuous compliance mindset
This white paper examines how a comprehensive review of a firm’s GRC framework can help deliver enhanced reporting and transparency, increasing the pace of innovation and adoption.
The Compliance Complexity Index 2018 - Meeting the global challenge of evolving corporate compliance
This Compliance Complexity Index gives a detailed understanding of the changing picture for corporate compliance in 84 jurisdictions, as well as across continents and globally. It takes the pulse of a sector that is increasingly at the centre of change, growing at a crucial speed and fundamental…
A balanced and practical approach to CECL
This white paper outlines how institutions can practically address the transition to CECL in a controlled, secure, and scalable environment that stands up to the high degree of scrutiny associated with significant financial statement estimates.
Best Practices for SaaS Security
This white paper gives an overview of the security concerns about Software as a Service (SaaS) in the banking and financial services sector and highlights best practices for technology, business culture, governance, and compliance.
Blockchain Potential in Financial Services - Video Highlights
This animated video provides highlights from an exclusive survey from WatersTechnology, in association with SmartStream. It surveyed a diverse mix of personnel and aimed to assess the industry’s state of readiness around blockchain and to identify the significant challenges to adoption still at…
The state of the XVA space - MVA, pre-trade challenges and more
This white paper examines the state of the XVA space. It explores how market participants are grappling with the conceptual and practical challenges of MVA, which XVAs are most important now, and how cloud-based solutions could be beneficial for XVAs.
Empowering the first line of defense with cognitive capabilities and enhanced user experience
This white paper looks at redefining GRC - empowering the first line of defense and delivering business value – with next-gen AI technology. It further explores why financial institutions are turning to AI-powered compliance solutions.
Unfinished Business - Measuring Blockchain’s Financial Services Benefits and Mapping Its Future
This white paper examines the results of a recent survey conducted by WatersTechnology in association with SmartStream. It aimed to assess the industry’s state of readiness around DLTs and to identify the significant challenges to adoption still at hand.
The 5 Top-of-Mind Issues Dominating the LIBOR Transition
With little reason to think the transition to alternative reference rates will be a straightforward process, this white paper addresses the 5 top-of-mind issues dominating the Libor transition.
Banks sailing in uncertain waters
This white paper examines how banking institutions plan their budget and risk evolution. It further explores how they shall be called upon to redefine decision-making processes to govern the development of their business.