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  • Some of the documents listed may now be out of date or superseded.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
An empirical analysis of the relation between the board of director composition and financial statement fraud. Mark S. Beasley Paper Academic
COSOs 2010 Report on ERM: Current State of Enterprise Risk Oversight and Market Perceptions of COSOs ERM Framework Mark S. Beasley, Bruce C. Branson, Bonnie V. Hancock Paper Academic
ERM: a status report; A study funded by The IIA Research Foundation reveals how far organizations have come in developing enterprise risk management and internal auditing's role in the process Mark S. Beasley, Richard Clune, and Dana R. Hermanson . Article Commercial
Enterprise risk management: An empirical analysis of factors associated with the extent of implementation Mark S. Beasley, Richard Clune, Dana R. Hermanson Paper Academic
Creating value through enterprise risk management Mark Stephens, Olivia Wang, Vikas Shah Paper Commercial
The fundamental principles of financial regulation Markus Brunnermeier, Princeton University, Andrew Crocket, JPMorgan Chase, Charles Goodhart, London School of Economics, Martin Hellwig, Max Planck Institute, Avinash D. Persaud, Chairman. Intelligence Capital Limited, Hyun Shin, Princeton University Paper Academic
Model validation for insurance enterprise risk and capital models Markus Stricker Shaun Wang Stephen J. Strommen(For Casualty Actuarial Society) Paper Academic
Economic Capital Model Validation Markus Stricker, David Simmons, Dave Ingram Article Commercial
Consumer Vulnerability Martin Coppack, Yasmin Raza, Simon Sarkar, Kate Scribbins Paper
The Solvency II Process: Overview and Critical Analysis. Martin Eling, Hato Schmeiser, and Joan T. Schmit. Paper Academic
Non-profits and the value of risk management Martin F Grace Book Academic
The Value of Investing in Enterprise Risk Management Martin F Grace, J Tyler Leverty, Richard D Phillips, Prakash Shimpi Paper Academic
Envisioning Risk: A Systematic Framework for Risk Visualization in Risk Management and Communication Martin J. Eppler, Markus Aeschimann Paper Academic
Managing Political Risk - A Contextual Approach Martin Lindeberg & Staffan Mörndal Paper Academic
Risk Management and the Board of Directors Martin Lipton, Daniel A. Neff, Andrew R. Brownstein, Steven A. Rosenblum, Adam O. Emmerich & Sebastian L. Fain Paper Academic
Making better decisions about the risks of capital projects Martin Pergler, Anders Rasmussen Article Commercial
Audit Risk Technical Article Martyn Jones Article Academic
Systemic Risk and the U.S. Insurance Sector Mary A. Weiss Paper Academic
Conduct risk: towards a model for assessment and remediation Mary Daly, Tom Butler
Understanding and Managing Model Risk: A Practical Guide for Quants, Traders and Validators Massimo Morini Academic
Reducing the risk from rapid demographic change Mathew J. Burrows
Understanding & Monitoring Reinsurance Counterparty Risk Mathieu Gatumel, Sabine Lemoyne de Forges Academic
Hedging Climate Risk Mats Andersson, Patrick Bolton, and Frédéric Samama
Emerging governance practices in enterprise risk management Matteo Tonello Paper Academic
Enterprise risk management and continuous re-alignment in the pursuit of accountability: A German case Matthäus Tekathen, Niels Dechow Paper Academic
Economic Capital: Correlation Matrices and Other Techniques Matthew Clark, Chris Olechowski Paper Academic
Living with Solvency II: An economic capital perspective from recent history Matthew Cocke, Russell Osman, Russell Ward Paper Commercial
Establishing an appropriate risk culture Matthew Shinkman, Daniel Herd Article Academic
Deriving the optimal amount of Risk Capital for PL Insurance Companies utilising ALM Matthias Schmautz Paper Academic
Value Investing and Enterprise Risk Management: Two Sides of the Same Coin Max J. Rudolph Rudolph Financial Consulting, LLC Paper Academic
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