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.
Global Bankruptcy Report 2017
This white paper explores the Global Bankruptcy Report, which represents world-wide trends of organisational insolvency. It provides in-depth analysis on 38 countries, individually and as separate regions to provide an index of real international economic conditions.
The Evolution of the Modern Finance Leader
This white paper explores the continued evolution of the Finance Leader role to some of the perils and pitfalls that may lie ahead. The paper further shines a light on the issues that will shape the future of the finance function within the modern enterprise.
New Best Practices for Operating in Today’s Capital Markets Reality
This white paper explores the five key best practices for operating in today’s capital markets reality. It further examines the need for flexible and robust solutions to help organisations adapt to the next evolution of capital markets changes.
The Finance Mountaineer’s View of the Enterprise Risk Landscape
This white paper explores how modern finance professionals are using data to navigate risk. It further examines how enterprise risk currently impacts enterprises, as well as the key emerging hazards in risk management.
Reconciliations – The Road to End-to-End Automation
This white paper explores the changing reconciliations landscape, the challenges and the opportunities for success. It further explores if reconciliations systems and processes are ready to support future growth.
A complete perspective - Managing and monitoring a single view of concentration risk
This white paper explores managing and monitoring a single view of concentrated risk. It examines the need for tools that can streamline credit risk management systems and create a single enterprise-wide view of risk as an early warning system against future crises.
Speaking as one - Convergence in Basel standards will require banks to rethink their risk infrastructures
This white paper explores an enterprise system capable of efficiently supporting the FTRB and internal model approaches in parallel, along with enhancements to their risk governance and reporting.
Gaining Transparency with Changing Regulations
This white paper examines the challenges of adapting to the evolving regulatory landscape. It explores how a smart approach to data and innovative tools build resilience into a business looking to not just weather the storm but seize the advantage.
Finance Industry Data - The Opportunity for Transformation
This white paper explores the benefits of moving financial data from legacy mainframes. It explains why maintenance costs along with lost opportunities builds a strong case for migrating sooner rather than later.
Developing Scenario Segmentation and Anomaly Detection Models - How analytics can be used for BSA/AML compliance programs
This white paper explores how segmentation models can help organisations significantly increase Anti-Money Laundering monitoring. It further explains how to blend both quantitative and qualitative methods to identify activity that poses the most risk to a bank.