Enterprise Risk Management
297 white papers and resources
Risk Library hosts a wide range of enterprise risk management white papers and analyst reports by leading experts, providing a valuable information resource which can be used to limit your organisation’s risk exposure and help utilise any opportunities which may arise. Risk Library defines enterprise risk management (ERM) as the processes of managing risks that may deter a company from achieving its objectives. ERM is the integrated framework that helps a business identifying, assesses, organise, and plan activities to strengthen its position. It encompasses regulation, issues relating to internal control and strategic planning, amongst others.
Risk Data Aggregation and Reporting Solutions 2016: Gresham Vendor Highlights
This report from Chartis explores the key regulatory and business challenges and focusses on the technology landscape for RDAR. It further provides an independent evaluation and description of leading practices from Gresham as well as its competitive position in the market.
Regulatory Information Brief: MiFID II – Risk Requirements: Re-examining Risk
This white paper outlines several key articles from MiFID II, which financial institutions should examine in order to make sure they comply with the new risk requirements.
Bribery and Corruption: The Essential Guide to Managing the Risks
This white paper outlines the key aspects of an effective process framework for managing the risks of bribery and corrupt payments.
IFRS 9: Unexpected Gains from Expected Losses
This white paper explores IFRS 9 requirements and discusses how implementing a successful IFRS 9 strategy will allow organisations to justify key decisions and actions to employees and external supervisors.
The State of Data Management Programs
This white paper presents a set of considerations based on findings from a recent survey conducted by the Enterprise Data Management (EDM) Council, in order to help organizations achieve operational success.
The Future of Collateral Management
This white paper focuses on the future of collateral management and examines how new regulation has significantly impacted the risks of providing collateral.
The 10 greatest challenges and pitfalls when designing and implementing SA-CCR
This white paper explores the greatest challenges financial institutions will face when implementing SA-CCR.
Regulatory Information Brief: MiFID II - Trade Surveillance: Raising the bar
This white paper discusses the main catalysts for change in recent regulation and the implications this will have for businesses.
Operational risk management in the world of big data
This white paper shows how operational risk solutions can harness the potential of big data in its four dimensions; volume, velocity, variety and veracity.
Banking in the dark: Data control framework for the new risk era
This white paper assesses the impact of the latest directives designed to combat banking risk. The paper further provides practical advice on getting your systems compliant; operating with greater efficiency; and implementing risk controls that power innovation.