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  • Some of the documents listed may now be out of date or superseded.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
Asset Liability Management Risk Optimisation of Insurance Portfolios Charles L Gilbert, Victor SF Wong Article Commercial
Audit Risk Assessment and Detection of Misstatements in Annual Reports: Empirical Evidence from Nigeria EZE GBALAM PETER, APPAH EBIMOBOWEI Article Academic
Risk Identification and Measurement Framework The Actuary Article Academic
Risk appetite in the financial services industry Deloitte Article Commercial
Overview of Longevity De-Risking and Longevity Risk Capital Emma McWilliam Article Commercial
CII Understanding Risk Culture in Insurance Dr Simon Ashby, Professor Michael Power Article Commercial
Getting to ERM - A road map for banks and other financial institutions R. McNish, A. Schlosser, F. Selandari, U. Stegemann, J. Vorholt Article Commercial
The Audit Risk Model Lanfei Gao, Michael Andrews, and Shanaka DeSilva Article Academic
Realizing the Mobile Enterprise: Balancing the Risks and Rewards of Consumer Devices Security for Business Innovation Council Article Commercial
Sound ERM captures stakeholder biases: Why behavioural risk matters Towers Watson Article Commercial
Aligning Enterprise Risk Management with Strategy Through the BSC: The Bank of Tokyo-Mitsubishi Approach Takehiko Nagumo, Senior Manager, Corporate Planning Office, Bank of Tokyo-Mitsubishi (Tokyo) Article Commercial
Professional Indemnity Insurance N. D. Hooker, L. M. Pryor Article Academic
Risk Culture Not just a tick box exercise survey Protiviti Article Commercial
A structured approach to Enterprise Risk Management (ERM) and the requirements of ISO 31000 Institute of Risk Management Article Academic
Fraud Detection: Using Data Analytics in the Insurance Industry ACL Article Commercial
Audit Risk Antoinetta Muraca Article Academic
Legal and compliance risk management: Towards principles of best practice Herbert Smith Article Academic
Assessing the appropriateness of the Solvency 2 standard formula Sinead Clarke, Andrew Kay Article Commercial
A Risk Management Standard Institute of Risk Management Article Academic
How to Direct a Risk Team Alix Stuart Article Commercial
Lapse risk in life insurance: Correlation and contagion effects among policyholders' behaviors Flavia Barsottia, Xavier Milhaud, Yahia Salhib Article Academic
Differences In Insurance Contract Laws And The Existing EU Legal Framework Expert Group on European Insurance Contract Law Article Academic
Measuring Risk Culture under Solvency II Towers Watson Article Commercial
Liquidity Risk Management Richard Barfield, Shyam Venkat Article Commercial
Money is no object: Understanding the evolving cryptocurrency market PwC Article Commercial
Credit risk transfer and contagion Franklin Allen, Elena Carletti Article Academic
2013 RIMS Enterprise Risk Management (ERM) Survey RIMS (the Risk Management Society) and Advisen Ltd, sponsored by Zurich Article Commercial
The Management Of Legal Risk By Financial Institutions Roger McCormick Article Academic
Discussion: Assessing Systematic Risk in the Insurance Sector Ivan Alves, Steven Simon Article Academic
Value-at-risk capital requirement regulation, risk taking and asset allocation: a mean–variance analysis Guy Kaplanski, Haim Levy Article Academic
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