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
Read more…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
Read more…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
Read more…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
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
Read more…IBM has assembled a comprehensive approach to Information Governance that delivers the industry's strongest port
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
Read more…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
Read more…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
Read more…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.
I
Read more…
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.
Read more…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
Read more…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
This is a real-time generalized financial derivatives calculator supporting
over 120 models from open source libraries. I'm using metaoptions
and Financial Recipes in C++.
I have just updated the program to support Spreads with Leg controls,
Text Export
Read more…Our community participates in the SAP CFO Intellectual Exchange Network (IXN) which allows us to get some new interesting research from the top companies prior to it being publicly released.
This is the second report from Aberdeen which we receive pr
Read more…Dear member,
As some of you may know our community participates in the SAP CFO Intellectual Exchange Network (IXN) which allows us to get some new interesting research from the top companies prior to it being publicly released. In the coming days we
Read more…I wondered if there is anyone else in the group working with law firms and barristers' chambers?
I am developing a training programme and would love to hear the experiences of others working in this field.
Visit my website to find out a little more a
Read more…First Post so here goes:
Today, virtally every Risk consulting / advisory / company in the world offers a slightly unique but ultimately similar perspective on overall Enterprise Risk Strategy. The question is, if you decide to go down that path, adop
Read more…Our community keeps on growing and now has over 7300 members! It means now is the good time to ask for your valuable feedback. We would like to find out what the top challenges in your business are, how you value our community and what new services y
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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