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  • Some of the documents listed may now be out of date or superseded.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
The Influence of External Auditor's Working Style, Communication Barriers and Enterprise Risk Management toward Reliance on Internal Auditor's Work Halil Paino, Fazlida Mohd Razali, Faizan Abd Jabar Paper Academic
Risk culture in a South African government institution B.H Gutshwa Paper Academic
Notes on Using Property Catastrophe Model Results David Homer and Ming Li Academic
Optimising Life Reinsurance strategy under risk-based capital measures Tatyana Egoshina, Sandra Haas, Chris Lewis, Scott Mitchell, Jillian Wood Article Commercial
NAIC Own Risk and Solvency Assessment (ORSA) Guidance Manual NAIC Paper Commercial
The Use of an Economic Capital Model within and Enterprise Risk Management framework S&P; David Ingram Article Commercial
Mastering Model Risk:
Assessment, Regulation
and Best Practices 		Satyam Kancharla Article Commercial
Correspondent Concentration Risks Federal Reserve Article Commercial
Risk Appetite Frameworks: Insights into Evolving Global Practices Michael Alix, Shyam Venkat, Zubin Mogul, Som-lok Leung, Marcia A. Banks, Juliane Saary-Littman Paper Commercial
'Brexit' leaps to top of enterprise risk management concerns Sarah Veysey Article Commercial
Speech by SEC Staff: The Role of Compliance and Ethics in Risk Management Carlo V. di Florio Director, Office of Compliance Inspections and Examinations Article Commercial
Pluvial extreme event risk appraisal techniques with recent applications in Ireland and the UK Ronnie Falconer, Peter Smyth and Lewis Maani Paper Commercial
Embedding Risk Management at a time of need Proceedings of IRM Charities Special Interest Group Paper Commercial
Operational Risk Management for Insurers Maria Isabel Mart Paper Commercial
What Makes a Good Economic Capital Model? Barry Zurbuchen, Rachel Radoff, Stuart White Article Commercial
Principles for the management of concentration risk MFSA Paper Commercial
Enterprise Risk Management in the Financial Services Industry Paul Duffy Slides Commercial
Emerging Risk: An Integrated Framework for Managing Extreme Events Kathleen Locklear Paper Commercial
Stepping Stones to ORSA: Looking beyond the preparatory phase to Solvency II Milliman: Sinead Clarke, Eamonn Phelan Paper Commercial
Introduction to Enterprise Risk Management David Ingram, Alice Underwood Slides Commercial
CRO Forum Paper on the Own Risk and Solvency Assessment (ORSA): Leveraging regulatory requirements to generate value CRO Forum Paper Commercial
How Model Risk devestated an organization Sim Segal Article Commercial
Enterprise Risk Management 'ERM' Practice as Applied to Health Insurers, Self-Insured Plans, and Health Finance Professionals Max J. Rudolph, FSA CERA CFA RHU MAAA Paper Commercial
Integrating risk indicators into corporate performance management tool Jelena Raid, Swedbank Estonia / Tallinn Technical University Paper Commercial
Longevity Risk Quantification and Management: A Review of Relevant Literature Thomas Crawford, Richard de Haan, Chad Runchey Article Commercial
Strategic risk management: Facilitating riskbased insurance decisions Joseph Calandro, Jr. Paper Commercial
Unit-linked Governance - regulatory expectations Mike Claffey, Patrick Meghen Article Commercial
Living with Solvency II: An economic capital perspective from recent history Matthew Cocke, Russell Osman, Russell Ward Paper Commercial
Analyzing Concentration Risk Diane Reynolds Paper Commercial
Insurers, Model Risk Management Deserves Your Nod Dom Lebel, Sebastian Cimon Gagnon Article Commercial
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