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.
Outrunning risk with cloud
Supercharged risks are running circles around banking risk models. Here’s how the cloud can keep you one step ahead. Download the latest whitepaper, written by intel, SAS and Microsoft industry experts and learn about several principles to guide a banks approach to introduce cloud-based risk…
To cloud or not to cloud - Factors influencing decision-making at banks
In a new research report, Audrey Costabile Blater of Aite-Novarica's Capital Markets team shares notable findings from her one-on-one interviews with key stakeholders across the financial services sector uncovering what’s driving—or holding back—cloud migration decisions for trading and 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…
From siloed to integrated: Adopting a future-ready risk management approach
This eBook explores the current state of risk management programs at organizations and the associated challenges. We also delve into how organizations can prepare for adopting an integrated approach to risk management and effectively manage the unknown unknowns.
Data to anchor a new age of risk management
Today, modern enterprises must tackle unstructured data, semi-structured data and data with high variety, velocity and volume. But current data systems for compliance cannot perform the requisite advanced analytics that require scale. Artificial intelligence (AI) techniques are being applied…
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…
Capitalising on CMBS
Maximising value from better risk management and deal efficiency This Risk.net survey and white paper, commissioned by SS&C Intralinks, assesses the outlook for the CMBS market in the US and Europe, charts the changing risk management priorities of issuers and investors, and reveals the key…
Institutional ETF trading - Innovation, efficiency and versatility fuel growth
This report presents the findings from Risk.net’s fifth annual global ETF trading survey, commissioned by Jane Street. It includes responses from 380 institutional investors, as well as qualitative interviews from six buy-side firms.
Institutional ETF trading - Innovation, efficiency and versatility fuel growth
The 5th annual global institutional ETF trading survey report
BASEL III – SCRA IMPLEMENTATION FAQ
The scale of the data management effort will depend on the size and geographic spread of a bank’s unrated portfolio, but will likely entail significant time and resources, which is why Fitch Solutions developed an SCRA data offering to meet this need. To help banks understand the challenge, Paul…