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.
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.
Riding the innovation wave – managing the risk of financial crime
Creativity is an essential ingredient of a successful and growing business, and financial institutions are no exception. However, also riding the crest of the innovation wave are criminal organisations with the technical sophistication to exploit weaknesses in new products and services, while…
Taking liquidity stress testing to a higher level
Offering highly secure, high-availability software solutions that meet the trading industry’s needs for intensive transaction processing, advanced analytics and modelling.
Cybercriminals: Targeting online banking customers
With recent reports of cybercriminals hitting the news headlines, this report exposes the architecture, business model, tools and methods used by cybercriminal organisations.
How to be Successful at Operational Risk Management
Against the backdrop of recent financial crises, and the need to pay close attention to the oversight of risk management and to risks like liquidity, reputation, governance and extreme scenarios (fat tails), operational risk managers have to step up to the mark. This white paper considers how.
Achieving compliance for data security on removable devices
This document looks at how to meet requirements for data security in a way that is fully manageable and transparent to users alongside the compliance requirements of the GSi Code of Connection (CoCo) for data security on removable devices.
Meeting the Solvency II operational risk challenge
Three industry experts spoke at an exclusive Operational Risk & Regulation webinar on operational risk and Solvency II and the challenges facing insurance firms today.
Ta Chong Bank Transforms Legacy Operations in Record Time, Positions Bank to Compete in Global Markets
Ta Chong Bank Transforms Legacy Operations in Record Time, Positions Bank to Compete in Global Markets.
The role of scorecards & dashboards in strategy execution
Ultimately, for executing business strategy, dashboards and scorecards are complementary tools. Dashboards typically help you to understand and manage tactical operations while scorecards help you to understand and manage strategy.
Data: the secret of a successful GRC (Governance, Risk and Compliance) strategy
The first steps to regulatory compliance usually come from the dept or business function most affected - the people ordered to comply. This can lead to a disjointed approach to compliance and managing risk. This white paper outlines the components of a GRC strategy and the role of data in it.