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  • Some of the documents listed may now be out of date or superseded.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
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
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
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
Prudential regulation: is there a danger in reducing the volatility? Jacques Levy Vehel, Christian Walter Paper Academic
The Influence of Board of Directors’ Risk Oversight on Risk Management Maturity and Firm Risk-Taking Christopher D. Ittner, Thomas Keusch Paper Academic
The Next Frontier for Boards: Oversight of Risk Culture Parveen P. Gupta, Tim Leach Article Academic
Capital allocation and risk appetite under Solvency II framework Ivan Granito, Paolo De Angelis Paper Academic
Toward Integrated Enterprise Risk Management, Model Risk Management & Cyber-Finance Risk Management: Bridging Networks, Systems and Controls Frameworks Yogesh Malhotra Slides Academic
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
Risk Classification Efficiency and the Insurance Market Regulation Donatella Porrini
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
The new normal Dr. Daniel Hohmann, Dr. Mario Hörig, Dr. Florian Ketterer, Karl Murray, Russell Ward
ORSA process implementation for internal stakeholders Ger Bradley, Zohair Motiwalla, Padraic O'Malley, Eamonn Phelan Paper Commercial
Unit-linked Governance - regulatory expectations Mike Claffey, Patrick Meghen Article Commercial
Cyber Risk: A Big Challenge in Developed and Emerging Markets Maria Cristina Arcuri, Marina Brogi and Gino Gandolfi Book Academic
Stepping Stones to ORSA: Looking beyond the preparatory phase to Solvency II Milliman: Sinead Clarke, Eamonn Phelan Paper Commercial
A methodological framework and tool for assessing the climate change related risks in the banking sector Elena Georgopoulou, Sebastian Mirasgedis, Yannis Sarafidis, Vassiliki Hontou, Nikos Gakis, Dimitri Lalas, Foteini Xenoyianni, Nikos Kakavoulis, Dimitris Dimopoulos & Vrassidas Zavras Article Academic
The growing movement for enterprise risk management in government: the United States begins to catch up Thomas H. Stanton Article Academic
Enterprise Risk Management in International Construction Operations Xianbo Zhao, Bon-Gang Hwang, Sui Pheng Low Book Academic
Legal and Regulatory Aspects of Enterprise Risk Management for Small and Medium-Sized Enterprises Robert C. Bird, Stephen Park Paper Academic
How Not to Regulate Insurance Markets: The Risks and Dangers of Solvency II Avinash Persaud Paper Academic
Conduct of Business Risk and its Management International Association of Insurance Supervisors Paper
Determinants and Value of Enterprise Risk Management: Empirical Evidence From the Literature Nadine Gatzert andMichael Martin Article Academic
Solvency II Solvency Capital Requirement for life insurance companies based on Expected Shortfall Tim J. Boonen Paper Academic
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