Hi all
I am having a debate in the workplace at the moment regarding access to an organisations finance system. I recently carried out an audit in an organisation and the Senior Finance Assistant was in charge of modifying access to the system so they
Read more…I am interested in discussing this topic with experienced practitioners.
Download the research paper via the attachment link below.
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 considerin
Read more…Hi, I was looking for a bit of advice. I have just recently carried out an audit on a wireless network. One of my findings was the guest SSID (which has no passcode so you can just connect) is able to route to some of their main production networks.
Read more…Dear All,
From our Organisation, we are looking for some trainings related to mobile application security risk assessment.Which should be useful for enterprise risk management,we don't need secure coding/penetration testing related.
Can anyone please h
Read more…The big news of this weekend is the publication of the results of the ECB stress test. About 25 European banks have failed this test, giving rise to concerns about the stability of the European banking sector. 13 of these banks will have to produce
Read more…I start first:
Data analytics makes wonders for me.
Read more…
Boris: Ladies and Gentlemen today we interview Nisande Neta. Nisandeh is an entrepreneur and business owner, he has built multiple million dollars companies and we want to talk to him today about the Crowdfunding and how it is related to risk man
Read more…BORIS I SUGGEST YOU EXPEL THIS MEMBER FROM THE COMMUNITY - WELL KNOWN SCAMMER ETC mr.frankkwabena3333@gmail.com.
Have any other members been invited to correspond in private with this gentleman.
And if you are reading this Frank - get lost !
Read more…The revision to ISO 9001 scheduled for publication next year is strongly risk-based.
I'm writing an article for Quality Progress on risk-based thinking. I'll check with the publisher to see if I can send out a copy to the GlobalRisk Community. Sandf
Read more…Dear member,
Are you a Though Leader in one of the major areas of Risk Management including but not limited to Operational Risk, ERM, Compliance and Ethics?
Are you interested in presenting a webinar which we conduct together with a major solution pr
Read more…What are the best traits of Risk Managers?
Read more…Who can be responsible for financial risk activities, is it the operators or the managers?
Read more…I am just wondering if anyone has any tips on making BCP more personal when the plan owner is in denial that no incident will ever affect them and their team?
It is proving to be quite challenging trying to make scenarios applicable to various heads o
Read more…We're about to test our newly created Business Continuity Plan. But before the testing, we want to do bench marking to other companies who implement the plan during actual disaster. To gain more knowledge and techniques on how to go about it.
Does any
Read more…For a new article and report (for the Dutch market) I am looking for cash- and treasury management software solutions. If you sell/develop this kind of software and you are either active on the Dutch market or interested to promote your solutions in
Read more…Can anyone send me the following AQR illustrative models and parameter sheets concerning collective provisioning? Or maybe just tell where to find them?
* PI illustration.xls (Step-by-step example calculation of PI with parameters and definitions)
Please share your experience and thoughts in the comments section below.
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Read more…What is the one piece of advice you would share with any Risk manager to help them be more effective in 2014?
Please make your comments below
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.
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