ERM Library

The ERM Library is a collection of articles, papers and books related to Enterprise Risk Management. Some papers require members to log-in due to licensing restrictions.

Users can search the library by general category, specific risk category or by using the keyword search feature. Alternatively you can select all documents to browse the entire library. The library can also be filtered and sorted by using any of the headings shown below.

The ERM library has not been updated since early 2019 so

  • Papers published after 2018 will not be included
  • Some of the documents listed may now be out of date or superseded.
Title Published Author Publication Type Resource Type
Finding financial fraudsters: Quantitative and behavioural finance approaches Ezra Zask Paper Academic
Concentration risk and the optimal numberof central counterparties for a single asset FABIEN RENAULTPayment Systems and Market Infrastructures DirectorateBanque de France Paper Commercial
Methods and models in process safety and risk management: Past, present and future Faisal Khan, Samith Rathnayaka, Salim Ahmed Paper Academic
Warming of the Oceans and Implications for the (Re)insurance Industry Falk Niehrster, Markus Aichinger, Richard Murnane, Nicola Ranger, Svenja Surminski Paper Commercial
Accurate Evaluation of Asset Pricing Under Uncertainty and Ambiguity of Information Farouq Abdulaziz Mousoudy Academic
Correspondent Concentration Risks Federal Reserve Article Commercial
Guidance on Risk Management, Internal Control and Related Financial and Business Reporting Financial Reporting Council Paper Academic
Guidance on Audit Committees Financial Reporting Council Paper Academic
The UK Corporate Governance Code Financial Reporting Council Paper Academic
The UK Stewardship Code Financial Reporting Council Paper Academic
FINMA position paper on legal and reputational risks in cross-border financial services FINMA Article Academic
Governance, Risk Management and Internal Control Systems in Swiss Insurance FINMA Paper Commercial
Lapse risk in life insurance: Correlation and contagion effects among policyholders' behaviors Flavia Barsottia, Xavier Milhaud, Yahia Salhib Article Academic
Introduction to Economic Capital Modelling Fran Article Academic
Property Derivatives for Managing European Real-Estate Risk Frank J. Fibozzi, Robert J. Shiller, Radu S. Tunaru Academic
Credit risk transfer and contagion Franklin Allen, Elena Carletti Article Academic
Credit Risk Transfer and Contagion Franklin Allen, Elena Carletti Paper Academic
Creating Value Through Enterprise Risk Management Frantz Maurer (University Montesquieu-Bordeaux IV (I.R.G.O.) & BEM Bordeaux Management School, France) Paper Academic
EDHEC European Real Estate Investment and Risk Management Survey Frdric Ducoulombier Article Academic
Guidance on Supervisory Interaction with Financial Institutions on Risk Culture FSB Paper Academic
The Study of Compensation Risk Management in Modern Enterprise Fu Duanxiang ; Inst. of Econ. & Manage., Henan Polytech. Univ., Jiaozuo, China Paper Academic
Credit Risk Concentrations under Stress Gabriel Bonti, Michael Kalkbrener, Christopher Lotz, Gerhard Stahl
Corporate governance & risk management GARP Paper Commercial
Catastrophe Modelling Guidance for Non-catastrophe Modellers Gary Budinger Paper Commercial
ERM in insurance groups: Measuring risk concentration and default risk Gatzert, Nadine; Schmeiser, Hato; Schuckmann, Stefan Paper Academic
Does the existence of an Enterprise Risk Management (ERM) program influence the existence of material weaknesses in internal control over financial reporting Ge Song, Sean T. Kemp Paper Academic
Systemic Risk in Insurance Geneva Association Paper Academic
Managing Political Risk in Global Business: Beiersdorf 1914-1990 Geoffrey Jones & Christina Lubinski Paper Academic
Business, Governments and Political Risk in South Asia and Latin America since 1970 Geoffrey Jones & Rachael Comunale Paper Academic
ERM for Emerging Risks in General Insurance George C. Orros Paper Academic
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