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.
Basel III Standardized Approach to Counterparty Credit Risk (SA-CCR): Adoption and Implementation Status
This white paper provides a brief introduction to the new standardized approach for measuring counterparty credit risk, its expected benefits, and its actual impacts. The paper further details the potential difficulties associated with its implementation and the current status of its adoption in…
Third Party Risk Management: Put data & insights into your work today
This report analyses various organisational approaches to third party risk management and due diligence. The report further discusses the top challenges to third party risk management programs.
IBM Counter Financial Crimes Management: Gain superior clarity on identities and relationships linked to financial crime activities with entity analytics
This white paper explores financial crime, including anti-money laundering (AML), anti-terrorist financing and various types of fraud. The paper further discusses how organisations can become better equipped to meet regulatory requirements and prevent financial crimes before they occur.
Data Privacy Laws: Cutting the Red Tape
This white paper explores the impact of evolving data privacy regulations and data sovereignty. It aims to understand the implications of data privacy regulations on global businesses.
New Impairment Model: Governance Considerations
This white paper will review some of the most important model governance considerations, including how to approach new modeling needs, key differences between models for CECL and models for AIRB and DFAST, and the differing expectations for less complex banks.
The Efficiency of Counterparty Netting in OTC Derivatives: How Clearing Solves the Uncleared Margin Puzzle
This white paper considers the margin efficiencies generated by counterparty netting within clearing and by using interest rate swaptions as a worked example, quantifies those margin efficiencies.
CECL’s Implications for Bank Profi tability, System Stability, and Economic Growth
This white paper considers the adoption of CECL with an eye toward assessing its potential benefits – and risks – to the financial system and the broader economy. The paper will further provide suggestions on how the transition to CECL can be managed smoothly for minimal economic impact.
Introducing the Fundamental Review of the Trading Book
This white paper will break down all aspects concerning FRTB, and will provide a detailed overview of the new standard. The paper further looks at the key FRTB proposals.
Business Intelligence: A Tech Revolution for the Evolution in Compliance
This white paper will explore the compliance tech revolution. It explains how RegTech can empower compliance functions to make informed risk choices based on data-provided insights about the compliance risks the company faces and how it mitigates and manages risks.
Reference Data Utilities: Special Report
This special report focuses on the growing appetite for the use of utilities for managing reference data. The report further includes a virtual roundtable at which various industry experts build a robust case for utility adoption and discuss the best implementation strategies.