Operational Risk

435 white papers and resources

Below you will find a collection of operational risk white papers by industry leading experts. This information resource looks at key industry issues and practices, which can be used to aid in the decision-making process and help maintain a competitive advantage. Operational risk is the type risk that a company is exposed to from the execution of business functions. It is a wide concept that has rapidly evolved over the years. It includes risk that arises from the break downs of internal procedures, systems and people, plus external events. Fraud risks, legal risks, physical risk and environmental risks also are encompassed in operational risk.

The role of markets in the Energy Transition

Harnessing the “power of markets” is critical to meeting growing energy demand, while reducing pollution in the most efficient manner possible. Gordon Bennett, Managing Director of Utility Markets at ICE examines the impact of the energy transition on various energy uses, and the role of markets to…

Delivering a Secure Digital Experience

As banks and fintechs across the region race to acquire new customers, customer experience built on new, innovative product offerings will become a key differentiator. Good customer experience starts with onboarding. Firms must digitally transform their legacy customer onboarding processes into…