Operational Risk
481 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.
The Dawn of End-To-End AML Compliance
The history of anti-money laundering (AML) regulations began in 1970 with the creation of the Bank Secrecy Act (BSA). Its mission was to “safeguard the financial system from the abuses of financial crime, including terrorist financing, money laundering and other illicit activity.” Since then,…
The Total Economic Impact™ Of IBM OpenPages With Watson
IBM recently commissioned Forrester Consulting to conduct the Total Economic Impact (TEI) study that evaluated the financial impact of IBM OpenPages with Watson on organizations. Learn how IBM OpenPages with Watson, an AI-driven integrated GRC platform, can cut license and implementation costs and…
Cloud: The future of FX trading
This whitepaper details the key trends set to impact the institutional FX markets in 2021 and beyond, using research conducted by FX Markets and Integral with heads of FX trading and senior FX managers around the globe. The paper explores how 2020 has changed and accelerated trading and workflow…
Sharpening risktech's cutting edge - Maximising value from risktech investment
Compliance continues to take a big bite out of risk team budgets. With competing business priorities, banking CROs are left to pick and choose among the emerging technologies available to make enterprise-level ambitions a reality. This Risk.net survey report, commissioned by Wolters Kluwer,…
The Pulse of the Industry
This research report is based on the results of a survey on the future of data and technology across capital markets.
Investment Firms Regulation: Why K-factor complexity demands super-powered solutions
This paper discusses the complexities facing investments management firms as they tackle the new requirements of the Investment Firms Regulation (IFR) according to the Investment Firms Directive (IFD).
Eight red flags that indicate you need a better risk management approach
This whitepaper sheds light on key indicators that will guide you in identifying if your approach needs modifying to propel the organisation forward with fast and actionable insights to ensure you are delivering effective risk management.
Equity Life Cycle Management
The equity swaps market has an inefficient, labour-intensive, and manual T+N affirmation process – particularly during reset periods. Buy-side and sell-side participants face uncertainty around settlements, with delays identifying and fixing breaks in a timely manner. This video showcases a…
Climate change risk across the EU banking system
This report investigates how EU banks are currently facing, and are planning to manage, risks arising from climate change
Stress-Testing
This special report explores the future of stress-testing in the post-Covid-19 era, how firms are tackling the operational and technological challenges involved and how they can maximise value from the strategic insight afforded by the process.