Operational and Cyber Risk
210 white papers and resources
Winning the face-off against fraud: How the most effective financial institutions are outthinking the bad guys
This white paper breaks down financial crime and addresses the challenges today’s institutions face in fighting these crimes. It further identifies current capabilities, successes and best practices in controlling financial crime.
The path to compliance: Unwinding the insurance industry’s regulatory requirements
This white paper provides insight from a range of experts on how insurance firms can address the new regulatory landscape, and how they are approaching reporting and risk management in the wider context of current market conditions.
Maximizing Stress Testing Investment: Strategic Capital Analysis
This white paper focuses on initiatives to enhance regulatory compliance and explores how organisations can use new tools to expand key performance metric forecasting under various economic conditions, to guide and optimize business strategy.
Are Internal Credit Models for Structured Securities Going Away? An Analysis of the Recent Basel Consultative Document
This white paper focuses on the proposed changes and their implications for calculating credit risk capital, as well as the proposal’s integration with Basel’s other recent revisions and upcoming initiatives. The paper also discusses what next steps are expected with regard to this proposal.
How dirty money moves: What you can do to fight the latest evolution of money laundering
This 2 part report lays out the current situation ‘how dirty money moves’ and ‘the fight against money laundering’. Find out how to fight this evolving threat and how we can work together towards a mutual objective: making it as difficult as possible for criminals to profit from their crimes.
Basel III Standardized Approach to Counterparty Credit Risk (SA-CCR): Adoption and Implementation Status
This white paper provides a brief introduction to the new standardized approach for measuring counterparty credit risk, its expected benefits, and its actual impacts. The paper further details the potential difficulties associated with its implementation and the current status of its adoption in…
IBM Counter Financial Crimes Management: Gain superior clarity on identities and relationships linked to financial crime activities with entity analytics
This white paper explores financial crime, including anti-money laundering (AML), anti-terrorist financing and various types of fraud. The paper further discusses how organisations can become better equipped to meet regulatory requirements and prevent financial crimes before they occur.
Data Privacy Laws: Cutting the Red Tape
This white paper explores the impact of evolving data privacy regulations and data sovereignty. It aims to understand the implications of data privacy regulations on global businesses.
New Impairment Model: Governance Considerations
This white paper will review some of the most important model governance considerations, including how to approach new modeling needs, key differences between models for CECL and models for AIRB and DFAST, and the differing expectations for less complex banks.
Reference Data Utilities: Special Report
This special report focuses on the growing appetite for the use of utilities for managing reference data. The report further includes a virtual roundtable at which various industry experts build a robust case for utility adoption and discuss the best implementation strategies.