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  • Some of the documents listed may now be out of date or superseded.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
Understanding the Effect of Concentration Risk in the Banks Credit Portfolio: Indian Cases Dr. Arindam Bandyopadhyay, Associate Professor (Finance),National Institute of Bank Management (NIBM) Paper Academic
Understanding Contingent Capital Kailan Shang FSA, CFA, PRM, SCJP Paper Academic
Understanding and Managing Model Risk: A Practical Guide for Quants, Traders and Validators Massimo Morini Academic
Understanding and communicating Risk appetite Dr. Larry Rittenberg
Frank Martens 		Paper Academic
Understanding & Monitoring Reinsurance Counterparty Risk Mathieu Gatumel, Sabine Lemoyne de Forges Academic
U.S. Property-Casualty: Underwriting Cycle Modeling and Risk Benchmarks Shaun S. Wang, John A. Major, Charles H. Pan, Jessica W.K. Leong Paper Commercial
Turning risk into results: How leading companies use risk management to fuel better performance Ernst & Young Paper Commercial
Turning Conduct Risk into a Competitive Opportunity
Trifurcation: An Approach to Analysing the Impact of Risk Treatment Alternatives Daniel Bar Yaacov, PhD
David Ingram, CERA, FRM, PRM 		Paper Academic
Trends in Annuity Policyholder Behaviour Peter Gourley Article Commercial
Towards a Contingency Theory of Enterprise Risk Management Anette MikesRobert S. Kaplan Paper Academic
Toward Integrated Enterprise Risk Management, Model Risk Management & Cyber-Finance Risk Management: Bridging Networks, Systems and Controls Frameworks Yogesh Malhotra Slides Academic
Toward a Theory of Everything? Exploring at the Edges of the ERM Construct Kathleen Locklear Paper Academic
Toward a Strategy for Enterprise Risk Management: Building a Foundation to Mitigate Fraud in a Cross-Channel Environment Quattro Procesing Services Paper Commercial
Total Exposure Management: Enterprise Risk Management, Organizational Resilience and Change Management Andrew D. Banasiewicz Paper Academic
To Hedge or Not to Hedge: Managing Demographic Risk in Life Insurance Companies Helmut Grndl, Thomas Post andRoman N. Schulze Paper Academic
Three Rs for 2015: Breaking Down Risk Roadblocks Craig Costigan Article Commercial
Theory and Practice of Model Risk Management Riccardo Rebonato Paper Academic
The Volatility of Low Rates Raphael Douady Paper Commercial
The Value of Investing in Enterprise Risk Management Martin F Grace, J Tyler Leverty, Richard D Phillips, Prakash Shimpi Paper Academic
The Value of Corporate Risk Management PETER MACKAY, SARA B. MOELLER Paper Academic
The Valuation implications of Emterprise Risk Management Maturity Mark Farrell and Ronan Gallagher Paper Academic
The use of Economic Capital in ORSA Bogie Ozdemir Article Commercial
The Use of an Economic Capital Model within and Enterprise Risk Management framework S&P; David Ingram Article Commercial
The UK Stewardship Code Financial Reporting Council Paper Academic
The UK Corporate Governance Code Financial Reporting Council Paper Academic
The Tyson Report Professor Laura Dandre Tyson, Paper Academic
The Trust Deficiency in Banking and How to Fix It David Murray
The three lines of defence in effective risk management and control The Institute of Internal Auditors Paper Academic
The Study of Compensation Risk Management in Modern Enterprise Fu Duanxiang ; Inst. of Econ. & Manage., Henan Polytech. Univ., Jiaozuo, China Paper Academic
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