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Opinions (303)

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

Financial Derivatives Calculator with 120 Models V1.2B

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

Started by A Bradford in Opinions

6 Replies

Controlling Access Risk: Increase Visibility, Reduce the Time and Cost of Compliance

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

Started by Boris Agranovich in Opinions

0 Replies

Export Operations & Compliance Benchmark Report: Going Global With Regulatory Reform

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

Started by Boris Agranovich in Opinions

0 Replies

A more specific question on Business Model risk: The Bricks & Mortar Dilemma for Banks, Postal Services and Retailers

I am doing research for a follow up article I am writing on Business Model risk - it is what I have called ‘The Bricks & Mortar Dilemma’. How do banks, postal services and retailers deal with extensive ‘legacy’ retail business outlets in rapidly chan

Started by Peter Deans in Opinions

0 Replies

Client based credit risk in the legal sector

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

Started by Julie Cave in Opinions

0 Replies

Execution of Risk Strategy

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

Started by Phil Gadzinski in Opinions

2 Replies

What keeps you awake at night? One minute poll

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

Started by Boris Agranovich in Opinions

0 Replies

Combined Assurance Models for the Public Sector?

Are there any tried and tested combined risk assurance model tools for the Public Sector on the market (combination of enterprise risk management, Governance and Internal Auditing). Opinions on whether going this route are worth the while will also

Started by Beulah Misrole in Opinions

1 Reply

New Webinar: Modeling Time-Series Forecasts with @RISK

Hi Everybody:

Making decisions for the future is becoming harder and harder because of the ever increasing sources and rate of uncertainty that can impact the final outcome of a project or investment. Several tools have proven instrumental in assisti

Started by Eric Torkia in Opinions

0 Replies

AMAZING IGNORANCE AMONG BANKERS AND REGULATORS

The level of ignorance among bankers and their regulators is what got us into the crisis and it is ongoing. That is why we have BASEL III making everyone miserable. But we do not HAVE to continue in that mode...or do we?

Started by Edward C D Ingram in Opinions

0 Replies

Basel III – Liquidity Risk Management (Library of 5 courses)

Our partners from Kesdee prepared a new e-training for you:Basel III - Liquidity Risk Management (Library of 5 courses) which will help you understand these complex issues. Go ahead, browse the trainings offerings and book the ones you are interes

Started by Boris Agranovich in Opinions

1 Reply

What is the biggest risk threatening your applications strategy? Why?

I would greatly value your input.

Started by Jonathan Kidd in Opinions

1 Reply

of 16

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 (303)

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

Financial Derivatives Calculator with 120 Models V1.2B

Controlling Access Risk: Increase Visibility, Reduce the Time and Cost of Compliance

Export Operations & Compliance Benchmark Report: Going Global With Regulatory Reform

A more specific question on Business Model risk: The Bricks & Mortar Dilemma for Banks, Postal Services and Retailers

I am doing research for a follow up article I am writing on Business Model risk - it is what I have called ‘The Bricks & Mortar Dilemma’. How do banks, postal services and retailers deal with extensive ‘legacy’ retail business outlets in rapidly chan

Client based credit risk in the legal sector

Execution of Risk Strategy

What keeps you awake at night? One minute poll

Combined Assurance Models for the Public Sector?

New Webinar: Modeling Time-Series Forecasts with @RISK

AMAZING IGNORANCE AMONG BANKERS AND REGULATORS

Basel III – Liquidity Risk Management (Library of 5 courses)

What is the biggest risk threatening your applications strategy? Why?

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