Recently I presented a webinar on this very popular topic. The webinar was organized by GlobalRisk Community together with IT GRC forum. You can find both the presentation and the podcast attached below in the comments section.
New vision of the website www.transportpolicy.org is active. All colleagues involved or interested in the problems of transport security could visit it and do their registration for free. We will appreciate all information for events, news, expert as
Good day to everybody: My name is Renat Isch, I am a senior conference producer at Uniglobal company. I am currently preparing a two day conference that will take place in Düsseldorf on 24th and 25th of November on the topic "Insurance ERM", therefor
How do I submit a paper for interested members to review and comment? I need some help with a line of research I am pursuing and some frank feedback on the lines of reasoning in the white paper. The paper was presented at the May 2011 World Conferenc
In partnership with Florida Institute of Technology, Business Controls, Inc. is conducting a research survey designed to assess the occurrence of applicant deception in the hiring process. We believe that your perceptions of, attitudes toward, and e
Last call to register for the Enterprise Social 2.0 conference in Brussels, with speakers from Leading corporations: LEGO, Accor Hotels, Anheuser-Busch InBev, Toyota, 3M, Cisco, KLM, Woozworld, BT Global Services and more
The bank I am consulting with a bank that has a high level of problem assets. The Chief Financial Officer, Chief Credit Officer, and I want to start reporting risk-based capital to the Risk Committee. Has anyone done this and are there any examples
We are currently launching a tax risk management short-term insurance policy that will provide smaller businesses with a tax risk matrix to complete, so as to identify and reduce any tax risks, and the policy will pay out if the business is subjected
PRMIA Houston Chapter invites you to join us on March 31st for an evening event (6-8 PM CST) with Carly Larry at the Allen Center, in the Forum Auditorium.
Sponsored by Bloomerg (and event will also be covered by Bloomberg):
Go ahead and use this discussion to tell the members about yourself. Who you
are and what you do... Have fun.
So feel free to get involved and say hello to your fellow group members - we want to know more about YOU!
Sovereign debt crisis in Greece, in Ireland, in Portugal, possibly also in Italy and in Spain; share prices of some of the largest European banks falling 30-40% within less than one month, France worrying about its credit rating, European Financial S
It seems that as we start 2011, it remains unclear how exactly the foreclosures crisis in the US will play out.There has been a great deal said about the so-called "bad paper" that led many institutions to this point, but how exactly did
Hi everyone. I am new to the group and very excited to be here. I work for Business Controls, Inc., one the world's leading risk mitigation firms. We operate the MySafe family of anonymous reporting and case management solutions, as well as offer
We have created a new India Risk Community group. The purpose is two fold.
1) The first is to get the Indian risk managers discussing India specific issues. India has many laws and regulations, with risk managers specializing in different f
We've just added an electronic cost justification calculator to complement our electronic Risk Score Nomogram. Would really appreciate some feedback before going any further. Download Here Thanks in anticipation
It has become a real practice of the Fed and ECB (to support PIIGS countries) to buy up outstanding government debt by excessive money supply. Government debt is created while buyers believe that the future economic potential suffices for paying back
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.
Some of the topics include:
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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