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.
Bribery and Corruption: The Essential Guide to Managing the Risks
This white paper outlines the key aspects of an effective process framework for managing the risks of bribery and corrupt payments.
IFRS 9: Unexpected Gains from Expected Losses
This white paper explores IFRS 9 requirements and discusses how implementing a successful IFRS 9 strategy will allow organisations to justify key decisions and actions to employees and external supervisors.
The State of Data Management Programs
This white paper presents a set of considerations based on findings from a recent survey conducted by the Enterprise Data Management (EDM) Council, in order to help organizations achieve operational success.
The Future of Collateral Management
This white paper focuses on the future of collateral management and examines how new regulation has significantly impacted the risks of providing collateral.
The 10 greatest challenges and pitfalls when designing and implementing SA-CCR
This white paper explores the greatest challenges financial institutions will face when implementing SA-CCR.
Regulatory Information Brief: MiFID II - Trade Surveillance: Raising the bar
This white paper discusses the main catalysts for change in recent regulation and the implications this will have for businesses.
Key risks facing the banking sector: Exclusive video content from the annual Risk USA Conference
In this exclusive video content from the Risk USA Conference, hear from the chairman of OCC's National Risk Committee; Darrin Benhart. Darrin will discuss the key risks that the banking industry is currently facing.
Operational risk management in the world of big data
This white paper shows how operational risk solutions can harness the potential of big data in its four dimensions; volume, velocity, variety and veracity.
Banking in the dark: Data control framework for the new risk era
This white paper assesses the impact of the latest directives designed to combat banking risk. The paper further provides practical advice on getting your systems compliant; operating with greater efficiency; and implementing risk controls that power innovation.
A business risk approach to IT governance
This white paper explores the key concepts and challenges with IT governance and how best to take a risk focus approach.