UKs Independent Commision on Banking (ICB)
Structural and related non-structural reforms to the UK Banking sector to promote financial stability and competition - one steap ahead of Basle III?
Read more…Structural and related non-structural reforms to the UK Banking sector to promote financial stability and competition - one steap ahead of Basle III?
Read more…Recently we conducted a joint webinar with easy2comply on Balance between Business & Risk management. We've got a record number of attendees and subscribers and also there was a large Q/A session with many actual questions.
You can listen to the webi
Read more…The Annual Risk Capital Conference will be held on 19 - 23 September 2011 in Frankfurt, Germany. I will be attending this conference on behalf of the GlobalRisk community and will report back with key observations and discussions from the conference.
Read more…In the BBC's most prestigious talks, the Reith Lectures, Dame Eliza Manningham-Buller gives her candid views on world security publicly for the first time. Starts on Radio 4 tomorrow (Tuesday 6th September 2011). Preview in Daily Telegraph - http://t |
I'm writing an article for z/Journal magazine about disaster planning/recovery and business continuity involving z/VM and Linux for System z (IBM's current mainframe family).
So I'd appreciate tips/tricks/techniques/gotchas/comments/suggestions, point
Greetings from Japan.
Together with other risk-manager I'm doing some research on the
theme of "risk management against the risks beyond supposition". e.g.,
the tripple disasters of earthquake, tsunami and nuclear accident...
My findings so far indicat
Read more…I attended the MarcusEvans ERM-Canada Conference first day of a two day conference on behalf of the GlobalRisk Community.
For starters, the attendance was really high and the speakers were insightful and provided useful information for all attendees
Read more…Perhaps you should revisit your risk management processes, identify key suppliers and counterparts at risk, assess your models, run effective scenario analysis with your senior management and adjust your contingency plans. Strong liquidity positions
Read more…Good day to everybody: My name is Renat Isch, I am a senior conference producer at Uniglobal company. I am currently preparing a two day conference that will take place in Düsseldorf on 24th and 25th of November on the topic "Insurance ERM", therefor
Read more…Sovereign debt crisis in Greece, in Ireland, in Portugal, possibly also in Italy and in Spain; share prices of some of the largest European banks falling 30-40% within less than one month, France worrying about its credit rating, European Financial S
Read more…Anarchy in the UK, downgrade of the USA credit rating, panic about France and its banks, let alone the issues with PIIGS countries, the unrest in the Middle East, and the femine in the Horn of Africa.
The most interesting explanation for criminal
If you’ve ever thought that being in a massive crush of people makes you immune from detection – you’d better think again.
In this picture of a huge Canadian crowd, every single face can be picked out in amazing detail.
Try it for yourself.
Read more…Dear Infosec Professionals,
The ShadowSEC is the organizer of 2nd IT GRC Meeting, and we are looking for some companies sponsor the event and bring the best speakers around the World, focused on IT GRC and Cybercrime Fighting.
The event will be held
Read more…In an increasingly interconnected global economy, an effective cash flow management strategy can provide an essential foundation for your company's success in foreign markets.
While dramatic changes to the global economy have presented Canadian compa
Read more…Building the Right ERM Team (CRO)
Finding the Right CRO (Protiviti)
Published January 2011. To download a free copy please go to http://www.intelligentinsurer.com/Global_Political_Risk_Map_2011.asp
Read more…Identifying the Right ERM Processes (Risk Assessment)
Quarterly enterprise-wide risk assessment updates have included:
Critical Success Factors for Developing a Risk Appetite Framework
COSO ERM Framework/Activities
Internal Environment: Risk Management Philosophy –Board of Directors –Establish Risk Management Framework–Organizational Structure –Assignment of Authority and Responsibility
Objective Setting: Strategic Objectives ––De
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…