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.
Ignoring new security challenges: The merging of business and social enviroments
This white paper demonstrates that the consumerisation of IT can bring positive benefits to a business. However, we cannot ignore the new security challenges that this merging of business and social environments creates.
Liquidity – a new asset class? New opportunities for insurance and pension funds
Philip Turner, RBS Global Banking & Markets’ (GBM) head of strategic product marketing, provides an insight into how the liquidity crisis has created significant opportunities for insurers and pension funds to monetise the liquidity premium associated with their asset and liability mismatch, while…
Practices and emerging trends in asset liability management and liquidity risk
Asset Liability Management (ALM) plays a critical role in weaving together the different business lines in a financial institution. Managing liquidity and the balance sheet are crucial to the existence of a financial institution and sustenance of its operations. It is also essential for seamless…
The importance of retaining email and electronic content
69% of organisations have been ordered, as part of a legal action, to produce employee email. This white paper discusses what drives organisations in both heavily regulated and less regulated industries to retain email and other electronic content.
Fraud analytics for financial services
Given the speed at which fraud is perpetrated, financial services businesses increasingly need to detect and halt fraud in minutes, rather than hours or days, putting the lid on fraud while ensuring the customer relationships aren’t jeopardised through erroneous denials of legitimate transactions.
The ultimate risk – flawed liquidity risk management
As the global financial services industry digests Dodd-Frank, Basel III, European bank stress tests and the inexplicable ‘flash crash’ that downed Dow Jones 700 points in minutes, the question is where to now?
The fight against financial crime – a post-crisis response
Norkom’s fourth annual market intelligence survey shows evidence of an emergence from the recessionary mood of the past year. Norkom’s David Dixon reveals the traction achieved by global financial institutions in the fight against financial crime in a post-crisis world.
A three-dimensional approach to performance
This white paper outlines the analytic challenges facing Financial services organisations and provides a clear path to providing the accelerated insight needed to perform in today's complex business environment to reduce risk, stop fraud and increase profits.
Building a responsive enterprise: One step at a time
In an ever-changing business environment with rapid changes in regulations, competitors and more, enterprises must become more responsive. This paper focuses on the role of decisions in delivering a responsive enterprise.
The keys to making financial services more responsive
A responsive enterprise needs to be able to see clearly what’s about to happen, assess the impact of what is happening and rapidly respond.