Operational Risk

477 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.

Tackling credit risk in turbulent times

In September and October, Risk.net surveyed 58 chief risk officers from a mixture of banks and insurers across the Asia-Pacific region on the credit risks they face in the current environment and how they manage them. The survey, sponsored by Boston Consulting Group, found spiralling inflation,…

Crypto: too important to ignore

This WatersTechnology rapid read survey report examines the crypto finance priorities of institutional investors, how far along they are on their crypto journeys, the challenges in entering and participating in this market, and what they value most when partnering with a crypto data and technology…

A few insights into crypto risk

This paper explores two key points about crypto-related risks that are important for current institutional participants or those just beginning their crypto journey to be aware of and understand: • Lesser-known risks that may not be taken into consideration by institutional investors • Modelling…