Risk Management
890 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.
The Path from GRC to Integrated Risk Management
This white paper maps out the path from a pre-digital, compliance-driven risk management strategy to an adaptable, integrated approach that can keep pace with the fast-changing digital world.
Liquidity Insights – October 2018 Employment Numbers
This white paper explores the impact of the October U.S. employment data release throughout the E-mini S&P 500 futures session, as traders worked to digest the report and understand portfolio implications.
How banks can keep pace with XVA
With budgets and resources under pressure, and traditional systems struggling to cope with data volume and complexity, this white paper considers how banks can leverage new technologies to gain a more consistent view across the trades in their portfolios, saving time and money in the process.
Back-testing of Expected Shortfall: Main challenges and methodologies
This white paper aims at presenting the latest developments in the field of ES back-testing methodologies and introducing new methodologies developed by the Global Research & Analytics (GRA) team of Chappuis Halder & Co.
The future of compliance - How cognitive computing is transforming the banking industry
This white paper is designed to help financial institutions efficiently identify and effectively manage their global compliance requirements. With regulations increasing and fines for non-compliance in the billions, financial institutions must transform compliance management.
AI Best Practices in Financial Services
This white paper offers detailed insights on how firms successfully approach and adopt artificial intelligence. It further explores how organizations are using AI today and what AI capabilities are expected to add the most value in the next three to five years.
Tax Data Report - Fast-Forward into a New Era of Tax Data Management
This white paper explores the ever changing tax regulation and cross-border taxation data challenges. It further aims to complete the tax data puzzle and unlock the potential value of standardized and consistent tax data and fully automated processes.
The Current State of XVA Adoption
This XVA forum features a panel of industry leaders assessing the major factors driving XVA adoption today.
Harvard Business Review: Living in GDPR's World
Harvard Business Review provides a fresh take on GDPR in its new report, “Living in GDPR’s World: How Companies Can Survive and Thrive under a Demanding New Set of Data Privacy Rules.”
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.