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President Donald Trump ordered a sweeping review of the Dodd-Frank Act because he believes it has made it extremely difficult for businesses to get financing. The order will give the new administration time to review the change, known as the fiduci
The recent sudden crash of oil prices has had a major impact on the world economy, leading to many troubled faces in the international arena. The Russians fear the effects of yet another powerful hit on their economy, Venezuela seems to be considerin
This is a free presentation on Change Management. This approach was developed by Ron Leeman, who has been a Change, Process, and Project professional since 1974. In 2012, he was recognized as a Change Leader by the World HRD Congress.
Short dated bills that may be defaulted could be rejected as collateral. Could this disrupt Equity markets? The congress has been unresponsive to the public anger at their inaction because Equity indexes continue to rise with Dow up 600 pts in last 3
Throughout my work-life adventure I have been intrigued by the concept of predictive modeling that incorporates human behavior and unexpected departures from the plan. Moving from the quantitatively mature state of engineering and construction to the
Webtrackker is Noida's best digital marketing training institute in noida, with the best infrastructure and lab facilities. The most interesting thing is that candidates can choose multiple IT courses at the Noida home. We are proud to announce that
I am trying to find out if we can use the Dommage-Ouvrage in the construction field in France more than one time during the legal period coverage. If so, are there some specific conditions?
Brokers and Employers Surviving "Disruptive Changes" - In several of our recent articles, discussions and blogs we have been investigating methodologies to help Brokers and Employers survive the "Disruptive Changes" foist upon the U.S. Employee Bene
At this stage I am interested to know if there is any appetite out there for information on how businesses involved with import or export can (or whether they should) manage exchange rate risk under current market conditions.
This past Friday the Academy Building of the prestigious Dutch Leiden University filled up with students eager to know more about the financial crisis and its consequences.
The master class, organized by the student council of the local Rabobank branc
Dear experts in managing of risk in Health Care, experts for innovation testing and multicriterial evalueting, experts for innovation simulations by Monte Carlo methods, etc.!
There are yearly many thousands of patients in USA needless dying - about
Dear GlobalRisk Community member, Our community’s mission is to foster business, networking and educational explorations among members. Learn from some of the top experts in the industry as they clearly explain how to approach the most important Risk management concepts. Check out their expert tips and use the link at the end of each article to navigate back to the website to leave your comment or ask a question.
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How do you Explain Risk Appetite? How to Prepare a…
I have just published a guide on PEPs screening requirements around the world and would like to know if anybody has any feedback on it? https://complyadvantage.com/blog/politically-exposed-persons-peps-screening-requirements-around-the-world/CA-PEP-Screening-Map-FINAL-V7 (1).jpg
We created a free presentation (attached), which discusses both global and organizational impacts of the COVID-19 pandemic, along with critical actions organizations should take immediately. This presentation introduces a framework that helps regions and organizations navigate a path to recovery via 9 potential scenarios. These scenarios capture outcomes related to GDP impact, public health response, and economic policies. The presentation also breaks down 6 immediate and critical actions…
Now that the updated COSO and ISO risk management standards emphasize a connection to enterprise objectives and decision making, does this mean ERM and GRC solutions focused on risk registers and regulatory compliance are missing the true value of risk management?Will current risk management solutions evolve to integrate more decision support functionality or will standalone prescriptive analytics and other technology solutions take a more prominent role in enabling risk-informed…
We have an interesting question from one of our members.
"We usually perform OTC FX transactions with clients backed-to-back on the market (with Banks). Now we are going to perform a FX swap (i.e. Spot + forward) JPY/EUR for the Bank account for 1 week at the longest. The purpose is to get EUR place @ CB for LCR compliance purpose (no trading purposes).
Bank's Management think that this should be considered as a trading position and therefore be classified within the Bank's trading book.…
The recent sudden crash of oil prices has had a major impact on the world economy, leading to many troubled faces in the international arena. The Russians fear the effects of yet another powerful hit on their economy, Venezuela seems to be considering default and the Americans are weary of the consequences for its young and emerging shale oil industry. And then you have the Middle East, where the smallest match is enough to ignite the largest fire. But are these worries really justified or…
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