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.
Regulatory Client Outreach & The Path to Compliance
This paper explores the core operational and internal challenges that currently make the process of Regulatory Client Outreach a logistical nightmare for financial institutions. It further explores a proposed ‘best practice’ approach by automating aspects of the client management process.
Modelling Stressed Losses Given Default (LGD's) for Macroeconomic Scenarios
This white paper explores a validated model for stressed losses given default (LGD’s). It further provides a practical solution for banks and other financial institutions that require public firm LGD estimates for risk management and compliance purposes.
Finding Flow: The Case for Electronification in OTC Markets, Its Evolution and Its Future in Illiquid Markets
This white paper explores the evolution of electronic OTC derivatives trading platforms. It further examines the benefits of growing adoption of electronic RFQ platforms, for structured and exotic products.
Reimagining Enterprise Risk - How Today’s Finance Leaders Can Use Data and Clear Vision to Navigate Risk
This infographic explores the key emerging risk management hazards as well as the four forces disrupting the CFO role. It further explores an opportunity for data-inspired leadership and growth.
Inside the mind of the compliance officer
This white paper explores the evolution of compliance, as well as the relevant trends to keep an eye on for the future. It further addresses the key drivers for electronic communications monitoring, followed by the challenges involved.
IFRS 9, Stress Testing, ICAAP - A comprehensive framework for PD calculation
This white paper explores a comprehensive framework for IFRS 9, Stress Testing and ICAAP probabilities of default (PD) calculation. It further addresses some of the main problems arising in developing PDs for regulatory purposes and how to overcome these challenges.
Global Bankruptcy Report 2017
This white paper explores the Global Bankruptcy Report, which represents world-wide trends of organisational insolvency. It provides in-depth analysis on 38 countries, individually and as separate regions to provide an index of real international economic conditions.
The Evolution of the Modern Finance Leader
This white paper explores the continued evolution of the Finance Leader role to some of the perils and pitfalls that may lie ahead. The paper further shines a light on the issues that will shape the future of the finance function within the modern enterprise.
New Best Practices for Operating in Today’s Capital Markets Reality
This white paper explores the five key best practices for operating in today’s capital markets reality. It further examines the need for flexible and robust solutions to help organisations adapt to the next evolution of capital markets changes.
The Finance Mountaineer’s View of the Enterprise Risk Landscape
This white paper explores how modern finance professionals are using data to navigate risk. It further examines how enterprise risk currently impacts enterprises, as well as the key emerging hazards in risk management.