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.
Modelling and Managing Liquidity Risk
Liquidity risk is hard to understand. It needs to be broken down into its components and drivers in order to manage and model it successfully. This white paper considers the key topics in this challenging area.
Potential Eurozone break-up: some questions and answers
In this white paper, Herbert Smith considers some of the issues which would arise if a Member State were to decide to leave the Eurozone (or, indeed, be expelled). There are a number of potential methods by which a Member State could leave the Eurozone, with different consequences.
Identify and prevent rogue trading
Detica NetReveal’s head of investment banking solutions, Laura Houston, explains how the new networked operational risk model can help to reveal fraud.
Reducing fraud in the information age
Technological advances, volatile markets and a continuing economic crisis make for fertile soil for fraud. Whether driven by need or greed, fraudsters keep the world’s financial institutions under constant pressure. It is no longer enough just to investigate fraud after it happens, companies need…
China Construction Bank fortifies its leading market position
The improvement of China Construction Bank’s risk management tools and processes in 2010 cemented its influential position in the industry and led to it being named Asia Risk’s 2011 House of the Year, China.
Embracing change in the public sector – the implications for data security
This paper examines the potential impact of recent proposed changes in the public sector on IT security risks. All public sector IT departments must be extra vigilant in these times to ensure that organisational change & modifications to working practices do not increase vulnerability to data…
Going further with Solvency II – The Unipol Group story
Learn about the experiences of the Unipol Group in becoming compliant with the EU’s Solvency II Directive. This was part of a holistic approach to risk management in the company: managers of risk, operational risk, compliance, controls law 262/2006 and business processes, plus internal auditors.
Building balance – a new generation of ETFs
With exchange-traded funds gaining traction among Asian institutional investors, a key aim for Credit Suisse is finding the balance between performance and risk, while offering regional clients round-the-clock access to relevant products.
How to use operational governance to create sustainable business value
Governance, risk & compliance programmes evolve to keep pace with changes in business conditions, market opportunities and regulatory requirements. Under review is how operational governance can be key to GRC initiatives in helping enterprises meet their goals and protect them from potential risks.
Securitised debt markets in Asia are poised for growth, but challenges remain
Securitised debt has, at best, played a supporting role in Asia over the past decade or so. No sooner did issuers and investors begin to embrace the product than it met an unexpected hurdle that took the wind out of its sails.