Risk Management
884 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.
Managing risk through a collaborative ecosystem
The collaboration evolution has changed the workplace. Collaborative ecosystems that were well suited for yesterday’s workplace have become outdated and unable to meet the changing demands of an increasingly mobile and geographically dispersed workforce.
Workforce mobilisation and IT - the positives for businesses
This white paper summarises an online survey on mobile working, Bring Your Own Device and the use of consumer-based file sharing applications. It looks at how employees are working with mobile devices, consumer-based applications, and engagement with IT departments to accommodate its requirements.
Don’t get left behind – how financial services need to consider their IT infrastructure
The global credit crisis exposed the weaknesses inherent in the risk management and IT infrastructures employed by banks. Learn how these weaknesses can be overcome to increase competitiveness and reduce risks.
Flexible technology needed to respond to regulatory change
This webcast looks at the risk measurement, portfolio valuation and modeling assumption changes that the financial industry is undergoing as a result of the 2008 crisis.
Anti-Money Laundering when transaction monitoring is not sufficient
Anti-Money Laundering (AML) operations had been regarded as a cost of doing business by the majority of financial institutions. This white paper reviews the current AML challenges that the banking industry faces.
Fraud Intelligence Analysis: Identifying, investigating and disrupting financial crimes
Fraud is a significant and evolving challenge for the financial industry, costing an estimated five to eight percent of revenue per annum. This white paper analyses the challenges that the financial industry faces when combating fraud.
Asset allocation with shadow assets
The wealth of most investors contains both financial assets as well as non-financial assets. This white paper defines shadow assets as (mostly) non-financial and non-tradeable assets that are exogenous to the investor’s asset allocation decision.
A guide to managing metadata in today’s law firms
Challenges associated with cleaning metadata from documents and protecting law firms from the inadvertent disclosure of proprietary information are discussed. Also, key questions in developing risk management policies and deploying technologies to protect confidentiality as it pertains to metadata.
A guide to document comparison and security for legal departments
Producing and manage contracts, legal agreements, documentation and corporate policy manuals is critical for every legal team. Failure to adequately manage these documents and control their content can lead to a variety of risks including loss of employee productivity, legal judgments and customers.
Market risk – How to achieve international approval
Adopting the Internal Model Approach (IMA) has given banks the ability to reduce their market risk exposure. This white paper reviews the benefits of IMA, points out the challenges of IMA implementation and looks at the various options available to limit resource expenditure.