Operational Risk
480 white papers and resources
Below you will find a collection of operational risk white papers by industry leading experts. This information resource looks at key industry issues and practices, which can be used to aid in the decision-making process and help maintain a competitive advantage. Operational risk is the type risk that a company is exposed to from the execution of business functions. It is a wide concept that has rapidly evolved over the years. It includes risk that arises from the break downs of internal procedures, systems and people, plus external events. Fraud risks, legal risks, physical risk and environmental risks also are encompassed in operational risk.
Revisiting the challenge to delivering a status of operational resilience in financial markets through an integrated risk management approach
This eBook aims to present prevailing views from across industry professionals and consultants. It explores what operational resilience really means in practice and how organizations can gain a view and report to the board, investors, and regulators in an agile and meaningful fashion to attest to…
Cryptocurrency Regulation Summary: 2022 edition
The market capitalization of crypto assets has grown significantly amid large bouts of price volatility. Moreover, the market capitalization of stablecoins has quadrupled in 2021 to more than US$120 billion. However, the large number of alleging fraud and money laundering is worrisome, financial…
Next generation cyber risk for energy firms
The role of the risk manager and CIO in tackling the energy sector's latest cyber risks
Improve time to value. It's high time.
This eBook is based on the 2021 industry research by Acuiti, as well as the FIS Readiness Report. You’ll find plenty of support for a move to AI-powered cloud computing, a modular approach that ensures budgetary control, and the Business Process as a Service (BPaaS) outsourcing of routine, non…
Resilience Playbook – OpRisk Global 2021
Without a doubt, 2020/2021 has been the most volatile and precarious year in recent history. For the first time, all organisations faced significant challenges to business continuity and felt the immediate impact of decentralisation. Gain insights from Risk.net’s 2021 OpRisk Global event formulated…
Real-Time Risk Management in Practice
The word “real time” is used frequently in discussions related to risk management, especially as it pertains to technology innovation. It is one thing to talk about real-time risk management in a theoretical sense, it is quite another to talk about it in practice. In this whitepaper a group of…
The pitfalls of out-of-the-box surveillance
Today’s fast-changing markets and complex trading environment require capital markets firms to take a more holistic approach to trade surveillance
OUTSOURCED TRADING: Competitive Advantage for Growth
Here are the experiences of three fund managers who chose to outsource execution, how they perceive the service, and why they did it.
Chartis RiskTech Quadrant Outsourced Trading Solutions, 2021: CF Global Trading
As the buy-side increasingly views the sell-side as ‘algo delivery systems,’ asset managers are increasingly demanding ‘higher-touch’ solutions that address their trading pain points head-on. The coronavirus pandemic and the expanding working from home (WFH) environment have led to growing demand…
Agile model risk management: A new way forward for financial services
Model Risk Management (MRM) is moving up the corporate agenda as reliance on models grows and the scrutiny of management, stakeholders and regulators becomes more intense.