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Opinions (286)

I am curious on whether banks are reporting Capital (BASEL III) requirements to Risk Committee yet?

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

Started by Beth Pitzer in Opinions

10 Replies

Linking Management Systems or Down with Silos

I just published a book: Competitive Advantage: Linking Management Systems. It's about finance, Quality, Environmental Management a IT working together to improve the bottom line. Chapter 4 covers risk management. By breaking down silos, better commu

Started by Burton S. Liebesman in Opinions

0 Replies

Turning up the heat: May NHJ Security memo – Summary & reflections at a glance on some of the key issues of recent weeks

The team here at NHJ Strategic Consulting identified our top 3 global risks, top 3 UK risks, and some other issues that are worth watching. Which ones do you agree with? What do you think are the top ranking risks? you can find our summary here

Started by catarina tully in Opinions

0 Replies

How to measure performance of Risk department?

Am in the process of enhancing performance measurement for our Risk department but would want to quantify our performance as much as possible. What are the key KPIs for Risk staff

Started by Sylver Kyeyune in Opinions

8 Replies

Check out the 2nd part in the Excel Simulation Show-Down Video Series: Distribution Fitting (Risk Solver Vs. ModelRisk vs. Crystal Ball vs. "@risk")

Just finished preparing the second installment in our video comparison of ModelRisk, Crystal Ball, Risk Solver and @Risk.

This series compares distribution fitting capabilities of each package.

This should prove interesting to the discussion. Plea

Started by Eric Torkia in Opinions

0 Replies

50% reduction for 2-day Risk Management Conference Netherlands

Discount of 50% on great congress Netherlands.

Go to website subscription- form & fill in ; VIPcode 777

see program attached

congres erm.pdf

Started by robert hart in Opinions

0 Replies

Perspectives on Risk management. Are risk managers bean counters or game changers?

New research by HBS professor Anette Mikes and colleagues looks into how accountants, finance professionals, internal auditors, and risk managers (what we call staff function) gain influence in their organizations to become strategic decision makers.

Started by Boris Agranovich in Opinions

8 Replies

Excel Simulation Tool Show Down: A video comparison of Oracle Crystal Ball, Palisade @Risk, Vose ModelRisk and Risk Solver 11

Over the last 3 months, we have seen 3 of the 4 major players in the Excel Monte-Carlo Simulation arena introduce new releases.

For this reason, we have created a series of videos showing comparing how each tool is used to apply Monte-Carlo simulati

Started by Eric Torkia in Opinions

2 Replies

Basel III implementation : Liquidity Risk Management

Due to high interest in the various aspects of Basel III implementation among our members I would like to start a series of discussion threads on this important topic. I encourage members to share their opinion, exchange materials such as presentatio

Started by Boris Agranovich in Opinions

7 Replies

Risk Management - Inward Remittances

Hi, I am looking for presentations / papers on Risk Management from the perspective of Inward Worker's Remittances. Some of the areas that would interest me are:

Receiving bank
Beneficiary
Systems
Modes of Payment (e.g. plastic, virtual accounts etc)
Co-b

Started by Aamir Khan in Opinions

0 Replies

GlobalRisk Community and KESDEE Partner to Provide Comprehensive Financial e-Learning Solutions to GRC members

Dear Globalrisk Community member,

We are very happy that many of you decided to take courses offered by GlobalRisk Community in cooperation with Kesdee.

For all those who are still planning to do trainings in the area of Finance and Risk we prepared

Started by Boris Agranovich in Opinions

4 Replies

Highlights 28. Bin Laden´s death and how it will affect the risks, new great content on our community.

“You have to risk going too far to discover just how far you can really go.” T.S. Eliot

Dear GlobalRisk Community member,

Agenda
1. Bin Laden's death and how it will affect the risks
2. The issue highlights: latest questions, discussions,

Started by GlobalRiskCommunity in Opinions

0 Replies

At least one in four businesses never recovers after a Disaster and how GlobalRisk Community can help

During the last 3 years the economies and companies operate in a crisis environment. Many observers even predict that our society is in some stage of the total collapse of the capitalistic system. This article won’t provide a solution for the global

Started by Boris Agranovich in Opinions

5 Replies

Unique interactive collections software

In may I am hosting 2 webinars on a unique software solution used by companies such as Regus, UBM, monster I am interested in people who genuinely want to see a great tool Please email if interested Simon

Started by Simon Howard in Opinions

1 Reply

Higlights 27. Warnings from major international organizations and latest content

I never had a policy; I have just tried to do my very best each and every day.
Abraham Lincoln.

Dear GlobalRisk Community member,

Agenda
1. Warnings from major international organizations
2. The issue highlights: new jobs, latest questions, discussions

Started by Boris Agranovich in Opinions

0 Replies

Introducing a training facility on GlobalRisk Community

Dear GlobalRisk Community member

Agenda

1. Introducing a training and events facility on GlobalRisk Community;

2. Partner’s event. Top Requirements for Successfully Automating SOX Quarterly Self-Assessments.

1. Introducing a training facility on

Started by Boris Agranovich in Opinions

1 Reply

Securing the Social network - Risks vs opportunities Webinar, white paper and slides.

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.

I look forward to see

Started by Boris Agranovich in Opinions

2 Replies

Eight Ideas for 21st-Century Risk Managers

I recently contributed to an article in the April issue of "Risk Professional" on new approaches to risk management and scenario planning. The full text can be found on the GARP website behind a pay wall, here; "Gifts of Sight"

I also put together a

Started by Noah Raford in Opinions

10 Replies

New white paper 'Longevity and Pensions - protecting companies against longevity risk'

The new white paper 'Longevity and Pensions - Protecting company pensions against longevity risk' focuses on the impact of increasing longevity on company-sponsored defined benefit plans, and discusses possible solutions.

As mortality rates have decl

Started by Bas Knol in Opinions

0 Replies

How to set up a successful Risk consultancy?

I'm looking for some marketing intelligence regarding the best practices in setting up a Risk practice.
What constitute the value proposition of a Risk consulting services? What are the critical things to put attention on?
Can anybody share his/her k

Started by Boris Agranovich in Opinions

10 Replies

of 15

Featured Discussions

Introducing the Global Risk Series - Book 1 Risk Management How Tos

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…

Started by Boris Agranovich in White papers

16 Replies · Reply by GlobalRiskCommunity Mar 21, 2024

Politically Exposed Persons (PEPs) Screening Requirements

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

Started by Loona in Questions

3 Replies

[Free COVID-19 Framework] What's the path to recovery look like?

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…

Started by David Tang in Questions

4 Replies · Reply by Steve Diaz Jul 8, 2023

If risk management is about decision making, are current risk management solutions irrelevant?

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…

Started by John Farrell in Questions

3 Replies

A question related to classification of instruments between trading and banking book.

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.…

Started by Boris Agranovich in Questions

5 Replies · Reply by Prisha Singh Dec 26, 2023

Plunging oil prices: curse or blessing in disguise?

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…

Started by Daniel Agranovich in Questions

1 Reply

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Forum

Opinions (286)

I am curious on whether banks are reporting Capital (BASEL III) requirements to Risk Committee yet?

Linking Management Systems or Down with Silos

Turning up the heat: May NHJ Security memo – Summary & reflections at a glance on some of the key issues of recent weeks

How to measure performance of Risk department?

Check out the 2nd part in the Excel Simulation Show-Down Video Series: Distribution Fitting (Risk Solver Vs. ModelRisk vs. Crystal Ball vs. "@risk")

50% reduction for 2-day Risk Management Conference Netherlands

Perspectives on Risk management. Are risk managers bean counters or game changers?

Excel Simulation Tool Show Down: A video comparison of Oracle Crystal Ball, Palisade @Risk, Vose ModelRisk and Risk Solver 11

Basel III implementation : Liquidity Risk Management

Risk Management - Inward Remittances

GlobalRisk Community and KESDEE Partner to Provide Comprehensive Financial e-Learning Solutions to GRC members

Highlights 28. Bin Laden´s death and how it will affect the risks, new great content on our community.

At least one in four businesses never recovers after a Disaster and how GlobalRisk Community can help

Unique interactive collections software

Higlights 27. Warnings from major international organizations and latest content

Introducing a training facility on GlobalRisk Community

Securing the Social network - Risks vs opportunities Webinar, white paper and slides.

Eight Ideas for 21st-Century Risk Managers

New white paper 'Longevity and Pensions - protecting companies against longevity risk'

How to set up a successful Risk consultancy?

Note: this page contains paid content.

Featured Discussions

Introducing the Global Risk Series - Book 1 Risk Management How Tos

Politically Exposed Persons (PEPs) Screening Requirements

[Free COVID-19 Framework] What's the path to recovery look like?

If risk management is about decision making, are current risk management solutions irrelevant?

A question related to classification of instruments between trading and banking book.

Plunging oil prices: curse or blessing in disguise?

Note: this page contains paid content.

About Us

Useful Links

Business Partners