Operational and Cyber Risk
210 white papers and resources
The Reference Data Utility Opportunity
This animated video provides insight into the most important ways utilities could deliver value to an organisation. The video further discusses what survey respondents feel is important for a genuine, unified utility.
Buyer’s Guide to Enterprise Collaboration Solutions
This white paper offers guidance to help financial institutions select a secure collaboration solution that provides organizational control over its content within — and beyond — its corporate boundaries.
Fighting new torrents of fraud attackers
This white paper examines how traditional cyber-crime and fraud prevention techniques fall short, and explains why organisations must develop more sophisticated ways to thwart such attacks.
Utilitizing Reference Data
This white paper discusses how capital markets firms now have the opportunity to move reference data to a utility and take enterprise data management to an industry level.
FRTB: is your bank on track?
This infographic looks at the operational impacts of implementing new measures and new technologies, and the expected impact on regulatory capital requirements.
IBM Counter Financial Crimes Management for Banking
This white paper addresses cybercrimes, fraud and anti-money laundering. It will explore how organizations can harness powerful arrays of technologies and techniques to fight an effective multifaceted, long-term war against financial crime.
Driving Change: Data Management and Data Governance Priorities of Tier 2 and Tier 3 Asset Managers
This white paper examines the results of a recent survey conducted by IHS Markit and WatersTechnology. It explores the data management capabilities and attitudes of Tier 2 and Tier 3 asset managers; the growing significance of data governance; and the need for further integration of data across…
Implementing an IFRS 9 Solution: Challenges Faced by Financial Institutions
This white paper provides an overview of the new standard and analyses the major challenges financial institutions will face in ensuring compliance.
Quantification of End User Computing Risk in Financial Services
This report details the risks associated with End User Computing (EUC), as well as the potential consequences to financial institutions. It further discusses the importance of a quantified approach to EUC risk.
Changes in the market structure and their implications for financial stability: Exclusive video content from the annual Risk USA Conference
In this exclusive video content from the Risk USA Conference, hear from Patrick Pinschmidt, the Deputy Assistant Secretary at the US Treasury Department talk about the secular and cyclical factors that are currently affecting the ways our markets are functioning.