Risk event database for proactively managing operational and enterprise risk
Overview
IBM FIRST Risk Case Studies is a database of external risk case studies that enables you to analyze risk events across the financial services industry. It gives you a more holistic understanding of risk by offering a diverse range of case studies of exposures related to corporate governance, strategic issues, fraud, process errors, market practices and business risk.Â
Gives you access to a research database featuring industry-wide coverage of over 17,000 risk loss events.
Enables better investment planning, with support for more effective identification of potential risk exposures.
Provides easy-to-use, web-based access to a comprehensive and continually updated database of external risk case studies.
Key features
Gives you competitive insights, and enables comparative benchmarking of your internal loss data against industry peers.
Includes detailed descriptions that break down each loss event to identify root cause, control breakdowns, lessons learned, management response and aftermath.
Enables you to quantitatively analyze risk data (such as loss amounts captured at the time of an event). Helps you understand the size of risk your institution might potentially be exposed to.
Provides categorization of compliance violations, which gives you insight into regulatory trends and issues.
Gives you competitive insights, and enables comparative benchmarking of your internal loss data against industry peers.
Includes detailed descriptions that break down each loss event to identify root cause, control breakdowns, lessons learned, management response and aftermath.
Enables you to quantitatively analyze risk data (such as loss amounts captured at the time of an event). Helps you understand the size of risk your institution might potentially be exposed to.
Provides categorization of compliance violations, which gives you insight into regulatory trends and issues.