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  • Some of the documents listed may now be out of date or superseded.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 Sort descending Author Publication Type Resource Type
Risk Return Optimization with Different Risk Aggregation Strategies
Ursula Theiler, Gaia Serraino, Stanislav Uryasev Paper Academic
ERM - Credit Rating and Hedging Impacts (Do credit ratings incorporate firms' risk management?) Paul Klumpes Paper Academic
Actuaries Institute Australia website Actuaries Institute Australia Article Academic
How to Develop a Risk Register Vancouver Island University Paper Academic
Risk Categories National Treasury: Republic of South Africa Article Academic
Flooding: How the risk can be managed Institute of Risk Management Article Academic
Practical Guidance: Seven Steps For Effective Enterprise Risk Management THOMSON REUTERS Article Commercial
Solvency II Standard Formula and NAIC Risk-Based Capital (RBC)

Report 3 of the CAS Risk-Based Capital (RBC) Research Working Parties
RBC Dependencies and Calibration Working Party (DCWP) Paper Academic
The reporting of risk in real estate appraisal property risk scoring
ERM Implementation Q&A RIMS (the Risk Management Society) Article Commercial
Systemic Risk, Financial Reform, and
Moving Forward from the Financial Crisis
Various Paper Academic
Scenario Optimization for Multi-Stage Stochastic Programming Problems Ronald Hochreiter Article Academic
Journal of Risk Management in Financial Institutions Paper Academic
Conduct Risk- An ever growing area of focus for the FSA Better Regulation Article Commercial
Risk Management Frameworks Articles Article Academic
Process - identification, assessment, control and mitigation Olly Reeves Article Commercial
Modeling Political Risk Insurance: Utility Maximization Perspective Chao-Chun Leng & Min-Ming Wen Paper Academic
Deriving the optimal amount of Risk Capital for PL Insurance Companies utilising ALM Matthias Schmautz Paper Academic
Enterprise risk management: A critical tool for strategic decision-making Linda Conrad - Director of Strategic Business Risk, Zurich Services Corporation
Chris Yau - Senior Manager - Global Products and Services Development, SGS
Paper Commercial
Toward a Strategy for Enterprise Risk Management: Building a Foundation to Mitigate Fraud in a Cross-Channel Environment Quattro Procesing Services Paper Commercial
Linkage of Risk Management, Capital Management and Financial Management Aaron M. Halpert, ACAS, MAAA KPMG LLP Leslie R. Marlo, FCAS, MAAA KPMG LLP Paper Academic
Risk Culture in Financial Organisations Michael Power, Simon Ashby, Tommaso Palermo Paper Academic
Motor Insurance Fraud: Forms and Control Shoyemi O.S. Paper Academic
CAS Research Working Party on Risk-Based Capital Dependencies and Calibration Report 1: Overview of Dependencies and Calibration in the RBC Formula RBC Dependencies and Calibration Working Party (DCWP) Paper Academic
SAI Wider Fields Group - Reading List: Climate Change and Resource Availability
SAI Wider Fields Group Paper Academic
Risk Management Procedure Template VMIA Paper Academic
Risk estimation and appraisal-smoothing in UK property returns
Coherent risk measures in real estate investment Roger Brown, Michael Young Paper Academic
Does morbidity-modeling solve the problem of predicting death and disability ? Dr. Paul Triggs Paper Academic
Systemic Risk in Financial Services D. Besar, P. Booth, K. K. Chan, A.K.L. Milne and J. Pickles Paper Academic