Operational and Cyber Risk
210 white papers and resources
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.
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.
Preventing Identity Theft and Achieving Compliance with GLBA & FACTA
This white paper reviews the requirements of GLBA and FACTA (Security Guidelines), which impact a company's information infrastructure and the security means used therein.
Assessing Operational Risks for Basel II Compliance
One of the key new requirements of Basel II is that banks must manage and cover operational risks, including IT threats and employees. This white paper analyses the requirements of Basel II and its influence on a company's IT infrastructure.
Data Intelligence and Governance
Increased transparency of the financial disclosure process requires that all underlying data meet emerging governance, risk and compliance (GRC) requirements. Banks must re-evaluate aspects of their lending strategies and dig into the real data within the various classes of risk.
Finance Strategy: Delivering the Partnering Role
In order to support the agenda for growth through innovation, Finance needs to partner more, to analyse and predict, not only record and report. But, what stops this happening?