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Opinions (267)

Submit the questions you would like to ask the Risk leaders at the ERM in the Banking Industry Conference July 14-15, NYC

GlobalRisk Community - I will be reporting from the Enterprise Risk Management in the Banking Industry Conference this Thursday and Friday in NYC.....I will be posting the session topics later, so you will be able to direct specific questions to the

Started by Michael Wein in Opinions

12 Replies

Sharing ideas and getting feedback?

How do I submit a paper for interested members to review and comment? I need some help with a line of research I am pursuing and some frank feedback on the lines of reasoning in the white paper. The paper was presented at the May 2011 World Conferenc

Started by Thomas housel in Opinions

4 Replies

ERM online resources?

I'd appreciate some feedback from the community on online ERM resources. I am looking for ERM-related RSS feeds, online risk management magazines (free ones), blogs, etc. Can anyone make some recommendations? Thanks!

Started by Sunette la Grange in Opinions

1 Reply

Forum: Stolen Futures - A Forum on Child Identity Theft

July 12, 2011 FTC Conference Center Washington, DC

Are you interested in attending? It is Free and Open to the Public

Use the link below to register.

http://Stolen Futures: A Forum on Child Identity Theft

The Federal Trade Commission (FTC) and the Of

Started by McKinley Tucker Jr in Opinions

0 Replies

Crediting Risk

Dear All: I would like to share the following - Suppose, there is someone with immaculate credit history, that is, thrice has he borrowed, the amounts are 100, 200 and 300 k. Now the Borrower wants to get a new credit of 500 k. What is the risk of cr

Started by Oscar in Opinions

5 Replies

5th Annual Risk Management for Commercial Real Estate Conference

September 13-24, 2011- marcus evans invites you to attend our 5th Annual Risk Management for Commercial Real Estate Conference, geared towards managing directors, heads, EVPs, SVPs and VPs. Hear from leading executives within the industry on how to g

Started by 09kt615s9cx5e in Opinions

0 Replies

Risk Management awareness-Middle East

I request professionals to vote/comment on the following question.

Which is the biggest challenge for Enterprise Risk Management in Middle East?

a) Senior Ex/Middle Management awareness

b) Board Awareness

Started by Fayaz Malik in Opinions

0 Replies

Inter Dealer Broker Risk Library?

I am hoping that somebody somewhere may have at least a foundation of a successful risk or KRI library for using in the implementation of a ORF for an Inter Dealer Broker? i have approx 350 events/perf indicators at the moment across main categories,

Started by Lee Werrell in Opinions

0 Replies

New video comparing Copulas and Rank Order Correlation used in Excel MCS

Copulas have been a hot topic lately. Check out our latest video article on the differences between traditional correlation found in most Excel Monte-Carlo Tools and Copulas. Vose ModelRisk Industrial and Oracle Crystal Ball are used to make the comp

Started by Eric Torkia in Opinions

0 Replies

COSO: it is necessary

I think that the intent of Sarbanes-Oxley 304 is often misinterprested. 304 requires a "system of internal control." This means a management system!! Most often it is interprested as a system of internal controlS. The added s means to auditors and th

Started by Burton S. Liebesman in Opinions

4 Replies

Is COSO helpful? Research shows there is doubt

The much acclaimed COSO model is mostly referred to when discussing and implementing risk management. Research shows there is at least some doubt whether COSO is really helpful. Please, take a look at the paper attached and let me know your comments.

Started by Leen Paape in Opinions

11 Replies

June 17, 2011 - RiskMinds conference - Notes from presentation “A Foundation For Stress Testing”

June 17, 2011 - RiskMinds conference - Notes from presentation “A Foundation For Stress Testing” by Dave Williams, CFA, Managing Director, Solutions Architects, S&P Valuation and Risk Strategies

“... Factoring In Macroeconomic Events

Calculate macr

Started by Sohayla Fitzpatrick in Opinions

0 Replies

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

of 14

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

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 (267)

Submit the questions you would like to ask the Risk leaders at the ERM in the Banking Industry Conference July 14-15, NYC

Sharing ideas and getting feedback?

ERM online resources?

Forum: Stolen Futures - A Forum on Child Identity Theft

Crediting Risk

5th Annual Risk Management for Commercial Real Estate Conference

Risk Management awareness-Middle East

Inter Dealer Broker Risk Library?

New video comparing Copulas and Rank Order Correlation used in Excel MCS

COSO: it is necessary

Is COSO helpful? Research shows there is doubt

June 17, 2011 - RiskMinds conference - Notes from presentation “A Foundation For Stress Testing”

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

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