Operational and Cyber Risk
210 white papers and resources
Rising to the Intraday Challenge
This white paper explores the new requirements for intraday cash and liquidity management reporting introduced by Basel III. The paper further provides a solution to help organisations comply with this new regulation.
2016 Digital Channel Threat Report - Derisking Convenience
This white paper examines the interplay between the challenges and opportunities afforded by the growing breadth of digital channels offered by financial institutions. It further explores security solutions, background analytics and personnel for robust fraud protection.
FRTB: The Technology Considerations and What You Need to Know
As the 2019 FRTB implementation deadline approaches, this white paper explores the technology infrastructure needed to meet the flexibility, agility, scalability and computational requirements of FRTB.
Risk Analytics & Data Management - Q&A with IBM's Curt Burmeister
Curt Burmeister is Head of Research Innovation and Financial Engineering for IBM Risk Analytics. In this exclusive video Curt discusses risk analytics and the importance of data management.
Cognitive Computing and Data Challenges - Q&A with IBM's Diane Reynolds
Diane Reynolds is Chief Data Scientist at IBM Industry Solutions for the financial services sector. In this exclusive video Diane discusses the cognitive computing capabilities that IBM is currently developing.
Regulation & Compliance - Q&A with IBM's Grace Brasington
In this exclusive video Grace Brasington (Vice President, Risk and Compliance, IBM Watson) discusses the key risk and regulatory compliance issues faced by many of today's organisations. The video further discusses the solutions being built to help organisations overcome these issues.
Exploring a new frontier - Using cognitive technology to strengthen credit risk management
In relation to credit specifically, this white paper aims to strengthen a bank’s overall credit risk management strategy. It explores how organisations can use cognitive techniques to become more agile competitors in an increasingly demanding credit landscape.
IBM Regulatory Compliance Analytics - Cognitive computing can help banks streamline operations and reduce regulatory compliance cost
This white paper explores the challenges of achieving sustainable regulatory compliance. The paper further explains how cognitive computing can help banks streamline operations and reduce regulatory compliance costs.
Fraudsters Love Digital - An Emerging Threat for Every Insurer Going Down a Digitisation Roadmap
This white paper explores the evolving threat of insurance fraud and discusses how organisations can use fraud analytics to help safeguard themselves. The paper further examines the rise of the arm chair fraudster.
The IFRS 9 Impairment Model and its Interaction with the Basel Framework
This white paper explores the growing interaction between risk management and accounting in relation to credit risk modelling approaches, capital ratios, and provisions calculations, as well as data management and governance in preparation for IFRS 9.