While all risk practitioners are using words on risk management matters, are you sure that we all understand the same meaning of these words ?
You are kindly invited to comment, review or even criticize the present terminology used in the internati
Dear Madam/Sir,
South Asia: Concerns over Political Stability
Last month compared to the despots of West Asia we paid a tribute to democracies in South Asia, but political stability has been a key concern for the region and will remain so in
Read more…Dear colleagues, I am working on market research of corporate/competitive intelligence services, that is why I’m interested in expert opinions on the following questions:
Do you consider market of corporate intelligence services as an investment attr
"Heightened geopolitical risk profoundly changes the meaning of fundamentals."
- Antoine Halff
Agenda
1. Geopolitical risks and what can GlobalRisk Community do for you
2. This issue highlights: questions, latest discussions, blogs and videos.
3.
Recently, I have focused on risk production and control.
Reading through the various regulations and proposals, errors, in the market and credit risk production itself, fall into, and get a little lost within, the op risk side of life. My main issue
Read more…The 4th Annual Enterprise Risk Management Conference will be held on March 10th and 11th. I will be attending this conference on behalf of the GlobalRisk community and will report back with key observations and discussions from the conference. I will
Read more…We are currently reviewing our company's RCA process. The aim is to improve the quality of the Risk and Control Assessments (RCAs); however, without an understanding of what has historically been experienced on the ground, practical approaches to res
Read more…There are different types of model developed to assess credit application of a consumer loan, despite this, credit default is on the increase in US, UK and Africa is just starting on all the consumer loan products. Which credit risk model can be use
Read more…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
Agenda is focused on the big
Read more…I am working on a Thesis involving RM Maturity Model.
Found the RKSM model within CMMi and the M_o_R model.
Additionally I found some "commercial" Maturity Models.
Anyone who can give me some references or pointers?
Thanks,
Stef
Read more…Due to the overwhelming interest in the 4th Annual ERM Conference from March 17-18, 2011, the program is currently getting very full. We are working on the last few seats for this conference and want to make sure that anyone who is interested in atte
Read more…It is interesting to find out what type of risks faced the SME in your country and what instruments managers use for prevent them.
The problem is very extensive, but I hope that the specifics of the environment form some differences and it will allow
Read more…Can someone help me identify a trading instrument known as "HRD"?
Thank you,
Bill
Read more…We are beginning our Business Continiuty plans for our corporate functions (Treasury, Payroll, Finance, etc). Does anyone have well documented risk assessment templates that won't make them run in the other direction?
Read more…Does anyone know where I can get some data for UK financial services companies losses as a generic industry guideline?
Read more…Recent Activity in the Global Reinsurance Market, by Claude PenlandWe're going to investigate activity since July, 2010 in the international reinsurance market.On the mergers and acquisitions front, Montpelier Re's CEO says to expect many more acquis
Read more…
“Friendships developed virtually are as real as those developed at the company picnic”.
Pete Fiels.
Agenda:
1. Social media triggers a revolution in the Arab World
2. Webinar: Social media in your business: The Risks vs. The Opportunities Marc
Read more…"Procrastination in the name of reducing risk actually increases risk".
Colin Powell
Agenda:
1. GlobalRisks 2011
2. New Discussions, Blogs and videos
3. New profiling capabilities
4. Information for marketing managers – our new sponsorship and a
Read more…Dear Fellow Group Members:
This Op-Ed piece was just published today in a Middle East tech journal, addressing human threats to technology and the role forensic psychology may play in mitigating these threats. I hope you find it interesting as well
Read more…
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…
Read more…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
Read more…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…
Read more…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…
Read more…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.…
Read more…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…
Read more…The GlobalRisk Community is a thriving community of risk managers and associated service providers. Our purpose is to foster business, networking and educational explorations among members. Our goal is to be the worlds premier Risk forum and contribute to better understanding of the complex world of risk.
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