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  • Some of the documents listed may now be out of date or superseded.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
Cyber Risk: A Big Challenge in Developed and Emerging Markets Maria Cristina Arcuri, Marina Brogi and Gino Gandolfi Book Academic
Unit-linked Governance - regulatory expectations Mike Claffey, Patrick Meghen Article Commercial
ORSA process implementation for internal stakeholders Ger Bradley, Zohair Motiwalla, Padraic O'Malley, Eamonn Phelan Paper Commercial
The new normal Dr. Daniel Hohmann, Dr. Mario Hörig, Dr. Florian Ketterer, Karl Murray, Russell Ward
Cybersecurity & Cyber-Finance Risk Management: Strategies, Tactics, Operations, &, Intelligence: Enterprise Risk Management to Model Risk Management: Understanding Vulnerabilities, Threats, & Risk Mitigation (Presentation Slides) Yogesh Malhotra Slides Academic
Risk Classification Efficiency and the Insurance Market Regulation Donatella Porrini
Optimizing enterprise risk management: a literature review and critical analysis of the work of  Wu and Olson Yongrok Choi, Xiaoxia Ye, Lu Zhao, Amanda C. Luo Article Academic
Toward Integrated Enterprise Risk Management, Model Risk Management & Cyber-Finance Risk Management: Bridging Networks, Systems and Controls Frameworks Yogesh Malhotra Slides Academic
Capital allocation and risk appetite under Solvency II framework Ivan Granito, Paolo De Angelis Paper Academic
The Next Frontier for Boards: Oversight of Risk Culture Parveen P. Gupta, Tim Leach Article Academic
The Influence of Board of Directors’ Risk Oversight on Risk Management Maturity and Firm Risk-Taking Christopher D. Ittner, Thomas Keusch Paper Academic
Prudential regulation: is there a danger in reducing the volatility? Jacques Levy Vehel, Christian Walter Paper Academic
ORSA— A Regulator’s Point of View Stephen Manly, Emilie Bouchard Article Academic
2016 AFP Risk Survey: Report of Survey Results Association for Financial Professionals Article Commercial
On the Use of Long-Term Risk Measures as an Approach to Communicating Risks Jiandong Ren Article Academic
Managing liquidity risk in a volatile market - and improving returns EY Paper Commercial
The Effect of the 2007/2008 Financial Crisis on Enterprise Risk Management Disclosure of Top US Banks Daniel Zeghal, Meriem El Aoun Paper Academic
The evolution of model risk management PWC Article Commercial
Actuarial Aspects of ERM for Insurance Companies IAA Paper Academic
ERM at the Speed of Thought: Mitigation of Cognitive Bias in Risk Assessment Damon Levine Paper Academic
Efficient Frontier of New Business Yuhong “Jason” Xue Paper Academic
Risk management after an IPO EY Article Commercial
A fuzzy synthetic evaluation approach for risk assessment: a case of Singapore's green projects Xianbo Zhaoa, Bon-Gang Hwangb, Yan Gaoc Paper Academic
Enterprise Risk Management In Private Firms: Does Ownership Structure Matter? Elisabetta Mafrolla, Felice Matozza, Eugenio D’Amico Paper Academic
Developing a Robust Risk Appetite Statement Jim Toole and Matt Stahl Paper Academic
A GRC Blueprint for Strong Risk Management Ryan Rodriguez-Wiggins Article Commercial
The Model of Automated Risk Trigger Status Change Detection Embedded Into Enterprise Wide Alert System Dinko Bačun Paper Commercial
Effective Documentation in Model Risk Management Bob Crompton Article Commercial
Extreme Events for Insurers: Correlation, Models and Mitigations Tom Edwalds Paper Academic
Integration of Risk Management into Strategic Planning: A New Comprehensive Approach Isabela Ribeiro Damaso Maia, George Montgomery Machado Chaves Paper Academic
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