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  • Some of the documents listed may now be out of date or superseded.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
Constructing a Risk Appetite Framework Society of Actuaries (Ireland) Paper Academic
Considerations for the Development of a Pandemic Scenario Daniel Doyle, Richard Houde, Brian Phelps, Denis Ricard and Jason Wiebe Paper Academic
Conduct risk: towards a model for assessment and remediation Mary Daly, Tom Butler
Conduct risk: Regulatory developments and best practices for UK life insurers Emma Hutchinson, Jennifer van der Ree
Conduct risk: Aligning product, customer and value Gillian Kelly, Shane Garahy
Conduct Risk- An ever growing area of focus for the FSA Better Regulation Article Commercial
Conduct Risk – Lessons from UK Don Johnstone
Conduct Risk Management: The Journey Ahead Anindita De
Conduct Risk framework: Industry trends and challenges Alberto Rilo, Juan G. Cascales, Raúl García de Blas, Rafael Poza
Conduct Risk - Developing and Maintaining an effective framework Deloitte Article Commercial
Conduct Risk When Compliance Becomes A Game Dr. Roger Miles Paper Academic
Conduct Risk
Conduct of Business Risk and its Management International Association of Insurance Supervisors Paper
Concentration RiskWhere we are Miguel A Iglesias Paper Commercial
Concentration Risk Measures and De-concentration Optimization Luyang Fu, Ph.D., FCAS, MAAA Paper Commercial
Concentration risk and the optimal numberof central counterparties for a single asset FABIEN RENAULTPayment Systems and Market Infrastructures DirectorateBanque de France Paper Commercial
Components and Challenges of Integrated Cyber Risk Management Thomas Kosub Paper Academic
Compliance Overload Drives Interest in ERM Rick Julien, CIA, CPA, and Larry Rieger, CPA Crowe Chizek and Co. LLC Article Academic
Comparison of Frontier Efficiency Methods: An Application to the U.S. Life Insurance Industry J. David Cummins, Hongmin Zi Paper Academic
Comparative Failure Experience in the U.S. and Canadian Life Insurance and Banking Industries from 1980 to 2010 Stephen A. Robb, Paul F. Della Penna, Alicia M. Robb Paper Academic
Company characteristics and enterprise risk management disclosure: Empirical study on Indonesia listed companies Mohammad Adam, Mukhtaruddin, Hasni Yusrianti and Sulistiani Paper Academic
Communicating Risk: Presentation Matters David Cummings Article Academic
Communicating Investment Risk Maria McLaughlin, Colin Murray, Emily OGara, Marie Phelan, Hendri Solomon Paper Academic
Combined Optimization of Portfolio and Risk Exposure of an Insurance Company Daniel O. Cajueiro and Takashi Yoneyama Article Academic
Combating Insurance Claims Fraud: How to Recognize and Reduce Opportunistic and Organized Claims Fraud SAS Paper Commercial
Collaborative Risk Management Framework With Modifiable Risk Register Structure Dinko Bačun Paper Academic
Coherent risk measures in real estate investment Roger Brown, Michael Young Paper Academic
Climate Risk: A Practical Guide for Actuaries working in Defined Contribution Pensions Sandy Trust, Claire Jones, Simon Jones, Nico Aspinall
Climate Change and Effective Catastrophe Risk Management Mechanisms: A Law and Economics Analysis of Insurance and Alternative Approaches Qihao He Paper Academic
Claims Reserving under Solvency II Mario V. Wuthrich, Michael Merz Slides Academic
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