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Opinions (415)

A Good News Risk Management Story: How US Airlines Got A Whole Lot Safer

The finanical and general media inevaitbaly focus on failiures - do these sell more newspapers (a separate question perhaps) ? In addition, as a profession risk managers are always feeling the need to 'justify' their existence, and the effort and ex

Started by Peter Deans in Opinions

0 Replies

THE CHANGING FACE OF INSURANCE & BENEFITS DISTRIBUTION!

More Dramatic changes to the Insurance and Benefits Industries - Traditional Distribution Channels face innovation! There will be Winners and Losers!

BenefitPlace.biz and BPTradeShow.com are constantly striving to Shorten Selling Cycles, Decrease Mark

Started by Philip Eide in Opinions

0 Replies

BenefitPlace.biz Recommended Reading - "2012 Outlook: 2012 Could Be Apocalyptic Year for Insurers That Can’t Adapt to Shifting Landscape"

Reprinted from HEALTH PLAN WEEK, the most reliable source of objective business, financial and regulatory news of the health insurance industry.

By Steve Davis, Managing Editor

January 9, 2012Volume 22Issue 1

According to an ancient Mayan calendar,

Started by Philip Eide in Opinions

0 Replies

Is risk taking 'all in the mind' ?

Any interesting article that focusses on the mental aspects of decision making and risk taking, in an entrepenerial / business environment.

It leads to the obvious question of whether or not the risk profession has a bias towards measurement, quanit

Started by Peter Deans in Opinions

1 Reply

TERRORISM Risk Management

Does anyone know of existing white papers on this subject?

Started by 1egg9r7izam0m in Opinions

2 Replies

Measuring TCOR

I am looking for information on components of Total Cost of Risk and methodology for calculating it.

Is there a preferred model/methodology for power generation companies?

Any research papers available?

Started by Merle van Eeden in Opinions

0 Replies

Case study: Disaster Recovery at Green Mountain Power

Paula Fortin of Green Mountain Power explains how their strategy for disaster recovery of their virtual infrastructure was readily possible during Hurricane Irene.

http://bit.ly/DisasterRecoveryCaseStudy

Started by GlobalRiskCommunity in Opinions

0 Replies

COSO is being updated

The COSO guidance has undergone revision in the last 2 years.

The basic structure hasn't changed, but supporting material has expanded. Google COSO revision to find out more

Started by Burton S. Liebesman in Opinions

0 Replies

Is there a way to detect plastic like we do it with metal?

Hi everyone,

In our company we are about to start an operation which involve plastic holster for different electronics devices, such holsters have a great open market and I need to find a way to detect if employees are stealing it.

I will appreciate

Started by Jose Membreno in Opinions

0 Replies

Could we have some comments on the COSO and ISO31000 difference , positives and negatives?

Jim de Loach MD of Protiviti said in a recent podcast that COSO RM framework is more of evaluation framework, while ISO 31000 based RM framwork is more of a illustrating process.

I am not sure what he meant by that. If he might not have mistaken ISO 3

Started by Fayaz Malik in Opinions

13 Replies

Interview with Mr. Rohan Douglas, the CEO of Quantifi about the future of the OTC derivatives market.

With tons of speculation about the future of the OTC derivatives market and the need for financial reform and increased transparency, market practitioners are a great source for comments on the evolution of the market, how regulation will affect the

Started by Boris Agranovich in Opinions

0 Replies

Risk Management Project Execution Utilising Agile Principles

Many of you might have experienced your technology team advising that the decision has been made to follow an Agile SDLC rather than your traditional development approach to deliver some upgrade or new technology for your Risk business – what does A

Started by Phil Gadzinski in Opinions

0 Replies

Data Governance Unified Process eBook - IBM best practices: http://bit.ly/DataGovernance

This book provides a practical set of detailed steps to implement an Information Governance program, as well as the associated automation.

IBM has assembled a comprehensive approach to Information Governance that delivers the industry's strongest port

Started by Boris Agranovich in Opinions

0 Replies

Blog post and invite re: archiving websites and social media

Hello fellow GRC-ers,

I wanted to reach out and invite you all to read our latest blog post on why archiving your web presence is essential to compliance and corporate brand preservation.

There is an interesting case discussed, which I know you'll find

Started by Christienne Miller in Opinions

0 Replies

Stress Testing as a Tool in Non Banking Businesses ?

Next month I am writing an article on Stress Testing in the corporate sector. In my banking career I was always amazing at how little attention was paid to downside, multiple case financial scenarios analysis. I see more Corporates spending time on

Started by Peter Deans in Opinions

2 Replies

Beginner's Courses

Hi,I am relatively new to the treasury industry and work as Business Analyst in a product company offering Banking & Treasury Solutions.Request you to suggest courses/certification i can take to build my skill sets.Regards,Divyesh

Started by Divyesh in Opinions

2 Replies

IS ANYONE ATTENDING THE 8TH ANNUAL RMIA CONFERENCE IN MELBOURNE, AUSTRALIA THIS WEEK ?

I will be attending the 8th Annual RMIA Conference being held in Melbourne, Australia this week, as the Global Risk Community's official representative. If there any Global Risk Community members attending and see me, please come up and say hello.

Started by Peter Deans in Opinions

0 Replies

Project Manager / Business Analyst - Maket Risk / AML - NETHERLANDS

I require a Project Manager / Business Analyst for a Maket Risk / AML project based in the netherlands on a contract / freelance basis.

Please contact me at pierre.velinor@ithr.com for further details.

Started by Pierre Velinor in Opinions

0 Replies

Board and Risk Mmgt: level compatibility and harmony?

http://www.linkedin.com/miniprofile?vieweeID=149784846&context=anet&view"> I am leading the Banking Risk & Regulation Forum (London 7-9 Feb 2012, www.banking-risk-regulation.com) and one of the hottest points of discussion is the role and relationshi

Started by Andreas Simou in Opinions

0 Replies

Ascending the maturity curve. Effective management of enterprise risk and compliance

As you probably know, our community participates in the SAP CFO Intellectual Exchange Network (IXN) which allows us to get some fresh research from the top companies prior to it being publicly released. In addition, from time to time, we share resear

Started by Boris Agranovich in Opinions

0 Replies

of 21

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 (415)

A Good News Risk Management Story: How US Airlines Got A Whole Lot Safer

THE CHANGING FACE OF INSURANCE & BENEFITS DISTRIBUTION!

More Dramatic changes to the Insurance and Benefits Industries - Traditional Distribution Channels face innovation! There will be Winners and Losers!

BenefitPlace.biz Recommended Reading - "2012 Outlook: 2012 Could Be Apocalyptic Year for Insurers That Can’t Adapt to Shifting Landscape"

Is risk taking 'all in the mind' ?

TERRORISM Risk Management

Measuring TCOR

Case study: Disaster Recovery at Green Mountain Power

COSO is being updated

Is there a way to detect plastic like we do it with metal?

Could we have some comments on the COSO and ISO31000 difference , positives and negatives?

Interview with Mr. Rohan Douglas, the CEO of Quantifi about the future of the OTC derivatives market.

Risk Management Project Execution Utilising Agile Principles

Data Governance Unified Process eBook - IBM best practices: http://bit.ly/DataGovernance

Blog post and invite re: archiving websites and social media

Stress Testing as a Tool in Non Banking Businesses ?

Beginner's Courses

IS ANYONE ATTENDING THE 8TH ANNUAL RMIA CONFERENCE IN MELBOURNE, AUSTRALIA THIS WEEK ?

Project Manager / Business Analyst - Maket Risk / AML - NETHERLANDS

Board and Risk Mmgt: level compatibility and harmony?

Ascending the maturity curve. Effective management of enterprise risk and compliance

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