Operational Risk
480 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.
Investigation Management for Insurance: Catch More Fraud More Efficiently
This white paper covers the ways in which insurers are embracing enterprise investigation management technology, describes the characteristics of best-in-class platforms, and concludes with an overview of IBM’s approach to enabling insurers to be more effective and efficient with their fraud…
The cloud & the importance of physical operations in oil trading. Why today’s trading companies need operational as well as transactional solutions.
Trading oil used to mostly take place in the virtual world. Oil futures werebought and sold on paper only, with relatively few physical oil movements. Download this white paper and discover how the market has changed.
Enhancing the value chain: how to thrive in an uncertain world
Asset managers are under enormous pressure to operate effectively in today’s New Normal environment. A number of dynamic headwinds have to be overcome if they are to succeed and stand out from the competition.
Turning Reform into Competitive Advantage
As Europe embraces a new era of cleared and executed derivativestrading, market participants will have to maximize operational efficiencies to improve risk management, provide greater transparency to clients and counterparties, and to create smoother workflows.
Transforming the capital markets landscape: innovation at the speed of technology
Several years into the most profound economic crisis of a generation with no clear end in sight, the banking industry has suffered spectacularly. This white paper looks at the challenges that manager face when developing trading systems strategies.
Rebuilding Customer Trust in Retail Banking
Successful relationships with customers in the digital world are high-trust relationships. This white paper looks at how the banking industry distracted itself by failing to put the interests of the customer at the heart of their operations.
How customer-centric transformation can lead to an increase in revenue and streamline operations
Sluggish economic growth, stricter regulatory requirements and rapidly changing consumer behaviour are placing unprecedented demands on the banking industry.This white paper looks at the importance of customer-centric banking within a highly regulated industry.
Delivering the front office of the future, today
If you are a C-level executive or heading up a trading function in a bank,you will be facing enormous challenges and opportunities in this post-financial crisis era.
How to End the Balkanization of Risk Exposure
Over the past decade, the pressure hasbeen building on non-financial, multinational corporations (MNCs) to meet higher standards for financial reporting and risk management.
A guide to managing metadata in today’s public sector organisations
There are challenges in cleaning metadata from documents and protecting public organisations from the inadvertent disclosure of proprietary information. Under review are key questions relating to developing risk management policies and deploying technologies to protect confidentiality in metadata.