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Questions (218)

As an Entrepreneur have you determined what you’re willing to give up for that amount of money?

It has been our experience that this is the most difficult question to answer for our entrepreneurial clients. The answer is quite simple actually… “As little as possible.”

However, most entrepreneurs cannot sell a small portion of their company for

Started by Charles David Dreher in Questions

0 Replies

Real Estate Pakistan

What is future of real estate in Pakistan? is it a risky investment or risk-free.

As far as my knowledge is concern, i am seeing the future of investment is bright in Pakistan because it has been observed that population is overgrowing and Economy of

Started by Sarang Manzoor Memon in Questions

0 Replies

Currently have a client who are looking to encourage Bring Your Own Device for their students and some potential staff. All access would be via a web facing portal or access to remote desktop farm via https website. The wireless networks in place are

Started by Ricky Meechan in Questions

10 Replies

World Universal Currency

What is the risk of using single universal currency? What would be its impact?

Started by Sarang Manzoor Memon in Questions

3 Replies

What is the meaning of Risk Management to you in one or two words?

Share your thoughts in the comments below...

Started by Boris Agranovich in Questions

3 Replies

Draghi versus the Germans - Who will win?

Ever since Mario Draghi announced the proposed ECB measures for quantitative easing (QE) in the Eurozone his plans have raised some serious hackles, most notably from Germany. Does the plan constitute an effective and prudent way to counter the risk

Started by Daniel Agranovich in Questions

3 Replies

Ideas for Improving Global Risk Community

How can we make this online community better? Do you have an idea or suggestion you'd like to see implemented? Share it with us and others here.

Got a great suggestion? We want to hear it! You may post ideas for how we can improve the Community and i

Started by Boris Agranovich in Questions

0 Replies

Appropriate access to finance system?

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

Started by Ricky Meechan in Questions

9 Replies

Risk Appetite: The Interpolation of Risk and Strategy

I am interested in discussing this topic with experienced practitioners.

Download the research paper via the attachment link below.

Risk Appetite_The Interpolation of Risk and Strategy_Paper 1.pdf

Started by Peadar Duffy in Questions

0 Replies

Plunging oil prices: curse or blessing in disguise?

Started by Daniel Agranovich in Questions

1 Reply

Wireless security query

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.

Started by Ricky Meechan in Questions

12 Replies

Mobile Application Security Risk Assessment

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

Started by Nina in Questions

2 Replies

ECB Stress Test: The Latest European Challenge?

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

Started by Boris Agranovich in Questions

2 Replies

What has been the one tool that has had the greatest impact on your business?

I start first:

Data analytics makes wonders for me.

Started by Boris Agranovich in Questions

1 Reply · Reply by Learnbay Nov 18, 2021

Risks and Opportunities in Crowdfunding - Interview with Nisandeh Neta

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

Started by Boris Agranovich in Questions

0 Replies

FRANK KWABENA

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 !

Started by David Beer in Questions

2 Replies

ISO 9001:2015 Risk-Based

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

Started by Burton S. Liebesman in Questions

0 Replies

Call for Speakers and presenters to share best practices on core Governance, Risk & Compliance (GRC), ERM, Compliance & Ethics areas

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

Started by Boris Agranovich in Questions

4 Replies

What are some things that Risk Managers know, but most people don't?

What are the best traits of Risk Managers?

Started by Boris Agranovich in Questions

0 Replies

IRB Implementation For Banks

Started by Dominic Ligot in Questions

1 Reply

of 11

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, 2024

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

Questions (218)

As an Entrepreneur have you determined what you’re willing to give up for that amount of money?

Real Estate Pakistan

BYOD security question

World Universal Currency

What is the meaning of Risk Management to you in one or two words?

Draghi versus the Germans - Who will win?

Ideas for Improving Global Risk Community

Appropriate access to finance system?

Risk Appetite: The Interpolation of Risk and Strategy

Plunging oil prices: curse or blessing in disguise?

Wireless security query

Mobile Application Security Risk Assessment

ECB Stress Test: The Latest European Challenge?

What has been the one tool that has had the greatest impact on your business?

Risks and Opportunities in Crowdfunding - Interview with Nisandeh Neta

FRANK KWABENA

ISO 9001:2015 Risk-Based

Call for Speakers and presenters to share best practices on core Governance, Risk & Compliance (GRC), ERM, Compliance & Ethics areas

What are some things that Risk Managers know, but most people don't?

IRB Implementation For Banks

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