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.
Collateral and Financial Plumbing
This Introduction to the newly published Collateral and Financial Plumbing provides a summary of the book, and provides an angle on the world of finance that was already in existence, but not widely understood by many finance professionals. Written by the leading authority on collateral, Manmohan…
Creating Flexible Risk Reporting
This paper looks at how investment management, reference data and risk technology can help organisations effectively function within new regulatory environments by leveraging risk systems across multiple asset classes to identity more efficient trading solutions
Global Anti-Money Laundering Survey 2014
It is 10 years since we released our first Global Anti-Money Laundering (AML) survey. During those 10 years, financial institutions have ridden the highs, and plunged to the lows, of the economic cycle. Despite these dramatic changes in the business environment, AML has remained a key focus area…
Cross-border investigations: Are you prepared for the challenge?
Conducting cross-border investigations is no simple endeavor. Add the complexities of legal and cultural differences, and you have arguably one of the biggest challenges facing global corporations today. There are obstacles at every step of a cross-border investigation, including initially…
Key risk data aggregation architecture required for Basel III compliance
Representing a sea-change for the financial sector, The BaselCommittee on Banking Supervision (BCBS) has focused on strengthening risk data aggregation and reporting capabilities at key financial institutions. The resulting paper, Principles for effective risk data aggregation and risk reporting…
Over the horizon: General Counsel Report 2014
In 2012, KPMG International published Beyond the Law, a global study of how General Counsel (GC) are turning risk to advantage, based on a survey of GCs around the world. This 2014 analysis Over the horizon explores more fully some of the themes that emerged from the 2012 survey to show how GC are…
Risk Neutral Modeling for Economic Scenario Generation: In Theory and Practice
This white paper explores the theory behind and practice surrounding Risk Neutral Modeling for Economic Scenario Generation (ESG). In addition to laying out the foundations of the RiskNeutral Measure and Fundamental Theorem, this study also sets forth several practical case study examples that…
ORSA and Enterprise Risk Management
This whitepaper focuses on enterprise risk management as the foundation for regulatory compliance and strategic business decision making. For insurance organizations that are required by regulators to implement an ORSA program, it also provides a framework and the processes that will produce a…
Webinar: Ensuring An Effective Risk Modelling Framework
The recent financial crisis has ensured that effective risk management is the primary focal point for the financial industry. Institutions are increasingly looking at ways to improve their risk management practices to drive better investment decisions across multiple asset classes. Risk and IBM,…
The hidden revolution in real-world monitoring
With more data available to us than ever before, harvesting, consolidating andtransforming it into actionable insight has become Thomson Reuters’ mission, as discussed here by Leigh Henson, global head of energy, and Stefan Reichenbach, global head of commodities research and forecasts