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  • Some of the documents listed may now be out of date or superseded.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
How Key Risk Indicators can Sharpen Focus on Emerging Risks Mark S. Beasley
Bruce C. Branson
Bonnie V. Hancock 		Paper Academic
FINMA position paper on legal and reputational risks in cross-border financial services FINMA Article Academic
Credit Risk Transfer and Contagion Franklin Allen, Elena Carletti Paper Academic
Determinants and Value of Enterprise Risk Management: Empirical Evidence from Germany Philipp Lechner, Nadine Gatzert Paper Academic
Model uncertainty in risk capital measurement Valeria Bignozzi, Andreas Tsanakas Paper Academic
Insurability of Cyber Risk: An Empirical Analysis Christian Biener, Martin Eling, Jan Hendrick Wirfs Paper Academic
Moral Hazard in Health Insurance: What We Know and How We Know It Liran Einav and Amy Finkelsteiny Paper Academic
Comparative Failure Experience in the U.S. and Canadian Life Insurance and Banking Industries from 1980 to 2010 Stephen A. Robb, Paul F. Della Penna, Alicia M. Robb Paper Academic
Risk Culture: What is it and how it affects an insurer Angela Zeier Roschmann Paper Academic
Application of Structural Equation Modelling to the Linkage of Risk Management, Capital Management and Financial Management for the Insurance Industry Min-Ming Wen Hong-Jen Lin Patricia Born Paper Academic
Enterprise Risk Management in Financial Crisis Jifeng Yu, Heng Yik Seik, Jared Li Paper Academic
Insurance fraud in Taiwan: Reflections on regulatory effort and criminological complexity Susyan Jou, Bill Hebenton Paper Academic
Uniform Asymptotics for the Finite-Time Ruin Probability of a Time-Dependent Risk Model with Pairwise Quasiasymptotically Independent Claims Qingwu Gao Article Academic
Financial Stability Board - Liquidity Review Multiple Article Academic
Visualising Risk: The Use of Graphical Elements in Risk Analysis and Communications Risk and Resilience Research GroupCenter for Security Studies, ETH Zurich Paper Academic
The dispositif of risk management: Reconstructing risk management after the financial crisis Christian Huber, Tobias Scheytt Paper Academic
Legal and Regulatory Aspects of Enterprise Risk Management for Small and Medium-Sized Enterprises Robert C. Bird, Stephen Park Paper Academic
Modeling Policyholder Behavior for Life Assurance and Annuity Products Jason Campbell, Michael Chan, Kate Li, Anand Rao Louis Lombardi, Lucian Lombardi, Marianne Purushotham, Academic
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
Enterprise Risk Management from the General Insurance Actuarial Perspective M. H. Tripp, C. Chan, S. Haria, N. Hilary, K. Morgan, G. C. Orros, G. R. Perry
and K. Tahir-Thomson 		Paper Academic
Property Risk Management Etti Baranoff, Patrick L. Brockett, Yehuda Kahane Academic
Contagion Risk in the International Banking System and Implications for London as a Global Financial Center Jorge A. Chan-Lau, Srobona Mitra, and Li Lian Ong Paper Academic
Mortality and Longevity: a Risk Management Perspective Ermanno Pitacco Paper Academic
An analysis of the maturity and strategic impact of investments in ERM Mark Beasley, Bruce Branson, Don Pagach Paper Academic
On the Determinants of Enterprise Risk Management Implementation Kurt A. Desender Paper Academic
Scenario Analysis in the Measurement of Operational Risk Capital: A Change of Measure Approach Kabir K. Dutta, David F. Babbel Article Academic
Bubbles, Cycles and Insurers’ ERM – What Just Happened? Paul Kneuer Paper Academic
Identifying Moral Hazard in Car Insurance Contracts Sarit Weisburd Paper Academic
Risk Culture in Financial Organisations Michael Power, Simon Ashby, Tommaso Palermo Paper Academic
Model validation for insurance enterprise risk and capital models Markus Stricker Shaun Wang Stephen J. Strommen(For Casualty Actuarial Society) Paper Academic
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