I am looking for competent people in banking and financial services to form a group that may start a revolution in the way that lending risk is managed.
The theory is all in place on my blog, one of the most visited and around which Boris Agranovich k
Read more…Can anybody tell me that how to calculate z-score for a bank for each year if I have data on ROA and CAR for 8 consecutive years for that bank.
Read more…This is one of the most popular questions among our members.
Many of them say that their company plans to implement ERM and they are looking for some best practices, especially on what the best first steps to take when starting an ERM program
Does a
Read more…Hi,
I have two doubts that probably you can give me a hand.
a) There is portfolio of Interest Rate deposits, so I do not have prices, I have interest rates. So, I can use the Ln (Logarithm ), or it is just fine leaving as they are . AT the end of the
Read more…what are the key risk factors involve in any investment banking sector?
Read more…Risk Management - Patient Alarms are Repeatedly Ignored by Nurses, Doctors, and Other Health Care providers per the Joint Commission. More than 90% of the alerts do not require clinical intervention,
that have led some to desensitization, alarm fatigu
If you were in the position to choose among a few startup projects to invest, what data and what criteria would you use in order to assess the likelihood of a project to turn more successful than the rest, should there be available also the history o
Read more…My post is reeelative to the food security issue globally.
RMS rmsm@rmsm.org
Read more…Join the LinkedIn group "Business In America". A group of executives, entrepreneurs and business owners who share their ideas on how to make businesses more profitable and more effective. This group was arranged by CoFission, LLC. who produces a bi-m
Read more…I am facilitating a credit executive conference in April and one of the participants has asked the group to discuss this topic. I have my own opinions on the key considerations for setting up a global credit policy but am interested in feedback from
Read more…Hello everyone,
My name is Clovis, I am a MBA student and I am doing a research about sourcing in China and I would like to ask for your help to take part in a survey regarding the risks of sourcing from China according to the perception of western
When we take a black-and-white perspective, is it rather:
(a) actually controlling risk, or
(b) legalizing / justifying / legitimizing (or whatever we call it) taking more risk for less capital (in the frame of the given regulatory framework, of course
Read more…I would like to receive updated information about credit risk principles. The Bank of Israel has recently published a supervisory framework based on BIS "Principles for the management of credit risk" (September 2000). In their circular they emphasize
Read more…Hi All,
At this stage I am interested to know if there is any appetite out there for information on how businesses involved with import or export can (or whether they should) manage exchange rate risk under current market conditions.
Any questions or c
Read more…Share your Board horror stories here
Read more…What is the most bizarre job interview you have ever been party to either as the interviewer or interviewee.?
Read more…Dear GlobalRisk Community member,
I wish everyone a prosperous and fruitful New Year and I as wanted to prepare the goals for the Community for 2013 I just realised that I don’t want to dictate you what the goals of the community will be.
We have now
Read more…e, Advance Payment Guarantees, Performance Bond Guarantee E.T.C.
We deliver promptly as set forth by our agreement. and we have direct contact with the principal,
mandate and the brokers. Leasing fee is 5.0% of the face value and brokers commission i
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.
For companies wanting to create a greater visibility for their products and services among their prospects in the Risk market: Send your business partnership request by filling in the form here!
