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Opinions (415)

June 13, 2011 - RiskMinds conference - Notes from presentation on Implementing Economic Capital for Effective Decision Making

June 13, 2011 - RiskMinds conference - Notes from presentation on Implementing Economic Capital for Effective Decision Making by Albert J. Schulman, VP, Enterprise Risk and Capital Modeling at Nation Wide.

“A Few Simple Questions

How much capital doe

Started by Sohayla Fitzpatrick in Opinions

0 Replies

June 15, 2011 - RiskMinds conference - Notes from presentation on Setting Risk Appetite in the New Regulatory Environment

June 15, 2011 - RiskMinds conference - Notes from presentation on Setting Risk Appetite in the New Regulatory Environment by Joseph V Rizzi:

"...Risk Appetite as a Process Not a Number…

Need to incorporate capital structure and risk considerations as a

Started by Sohayla Fitzpatrick in Opinions

2 Replies

June 16, 2011 - RiskMinds USA - Notes from presentation: Implications of the recent / upcoming changes for operational risk

June 16, 2011 - RiskMinds conference - Notes from presentation by Phillipa Girling on the Implications of the recent / upcoming changes for operational risk

Regulatory change is here, with more to come
Final rules are yet to be enacted
Enforcement is al

Started by Sohayla Fitzpatrick in Opinions

0 Replies

June 13, 2011 - RiskMinds conference - Notes from the Global Regulatory ThinkTank II: Ensuring Pillar 2 Adds Value:

Ensuring Pillar 2 Adds Value:

Is Pillar 2 still relevant when so much focus is put on pillar 1?
The answer is yes.
Pillar II is an important component and although it may have been seen as a buffer, Pillar 2 is the tool or process that allows banks to

Started by Sohayla Fitzpatrick in Opinions

1 Reply

June 13, 2011 - My notes from the RiskMinds USA conference: Update on Basel III:

Update on Basel III:

Today after emphasizing that the views in the presentation are his and not those of the Federal Reserve Bank of New York, Marc Saidenberg gave a presentation entitled “Basel III – Inside the New Provisions for Liquidity Management

Started by Sohayla Fitzpatrick in Opinions

4 Replies

Anybody interested in risks arising from possibly defective software?

Is anybody out there interested in / knowledgeable about means of quantifying risks arising from buggy software? My interest is mainly in how this is done in the banking industry, for instance measuring the risk of an algorithmic trading system in an

Started by Don Sannella in Opinions

5 Replies

Submit the questions you would like to ask the Risk leaders at the 2nd RiskMinds USA

The 2nd Annual RiskMinds USA Conference will be held on 13 - 17 June 2011. 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 am opening this

Started by Sohayla Fitzpatrick in Opinions

10 Replies

Welcome Pack to GlobalRisk Community - a quick start guideline for a new member

Dear New Member,

We're super excited to have you as part of our community. Feel free to invite new people, participate in discussions, activities and share knowledge.

Please check out this post and save it for your future reference to get the maximu

Started by Boris Agranovich in Opinions

61 Replies · Reply by Ritika Rathor Sep 20, 2023

Risk Awareness

Was just wondering, how would one measure Risk Awareness between two companies from the same sector? will appreciate if any one can give a valid answer to this.rgds

Started by OMONIYI MAKU in Opinions

5 Replies

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

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)

June 13, 2011 - RiskMinds conference - Notes from presentation on Implementing Economic Capital for Effective Decision Making

June 15, 2011 - RiskMinds conference - Notes from presentation on Setting Risk Appetite in the New Regulatory Environment

June 16, 2011 - RiskMinds USA - Notes from presentation: Implications of the recent / upcoming changes for operational risk

June 13, 2011 - RiskMinds conference - Notes from the Global Regulatory ThinkTank II: Ensuring Pillar 2 Adds Value:

June 13, 2011 - My notes from the RiskMinds USA conference: Update on Basel III:

Anybody interested in risks arising from possibly defective software?

Submit the questions you would like to ask the Risk leaders at the 2nd RiskMinds USA

Welcome Pack to GlobalRisk Community - a quick start guideline for a new member

Risk Awareness

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

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