I’m doing research for a white paper on the growing load of disclosures that companies must make to government regulators, investors, capital providers, etc. Corporate controllers and finance directors tell me that regulators have gone overboard in t
Read more…I have just recently got my hands on a the Crystal Ball add-in for excel. After reading Doug Hubbard's "The Failure of Risk Management" he convinced me that point estimates are old-school techniques to be put on the shelf, and running simulations on
Read more…What are the challenges banks are facing with the Basel III implemnation What is your experience?
Read more…Hello,
This month in the GRC community on BrightTALK: IT GRC Audit Summit
We welcome new, independent speakers in the community, so if you would like to present at the event for free do let me know!
Many thanks,
Katrina
Read more…We are planning a roll-out of RSAM within our IT risk environment and have subsequently been enrolled as part of the project team for this exercise. I have a list of questions surrounding the roll-out and initiation and would surely appreciate your
Read more…If there are any consultants with experience in Access Control that would be interested in doing a joint webinar with SAP in the fall please let me know. I'm happy to answer questions here or privately.
More details:
- this is part of a program I run f
Read more…Was just wondering how the rest of us here got to work in the Risk Management area.
Read more…A special request from a member:
We're a fairly small company and looking for a solution that would be functional across different departments (finance, operations, etc), incorporating capital budgeting, project planning/management, and decision mode
Read more…Another bank has been hit with accusations of major non-compliance issues. Standard Chartered has been accused from the New York State financial regulator that it operated as a 'rogue institution' and exposed the US financial system to ‘terrorists’ a
Read more…Facebook's IPO was supposed to be the sale of the century. Now it looks like a disaster for the company and the banks that backed it. A few month on, and with the share price selling at around $20, down almost 50% from the $38 opening, what went wron
Hello,
I want to introduce myself quickly as I work on the governance, risk and compliance community on BrightTALK.
Every 6 weeks we host a day of GRC webinars featuring industry experts from across the world. The webinars are free to view and are ava
Read more…http://www.efinancialnews.com/story/2012-05-28/steel-trading-comes-out-from-behind-iron-curtain
How will this develop within an individual steel making company? Will it evolve at all or is it (considered) too risky and if it will develop, will it be p
Read more…Please visit out website on our new Credit Risk products and models and services available. www.thecreditfactory.co.za.
Read more…Libor has become the new focus in the chain of the recent Financial scandals, following in the footsteps of "sub-prime mortgages", "CDOs" and "credit default swaps".
The most popular questions being asked include the following.
How does Libor-fixing
Read more…Weak U.S. consumer confidence and housing data this week suggest more slowing ahead along with Europe’s ills as the near term weight. Hopes for a China boost fade as weakening fundamentals continue. Real structural change and a consumer-driven econom
Read more…Some countries have been considering ring-fencing of the retail operations of their large banks into separately capitalized subsidiaries, thus, in theory, allowing the investment banking divisions to fail, while their retail operations remain unaffec
Read more…Increasing regulatory pressure (Basel 3 and Solvency 2) coming along with the debt crisis might push smaller and medium sized companies to look for stronger shareholders and partners.
What do you think about the future trends in the M&A field in glob
Read more…Current security technologies such as SecurID, soft tokens, smart cards... seem to be unfit for mobility.
We have created a solution for mobility the provides device security as well as data security, voice security and document security: www.SecureAc
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.
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!
