When looking to start up Lending or Leasing in India, what regulations would need to be taken into account? Non-bank vs. Bank regulations and in-state vs. cross border? Is the regulatory environment restrictive? Are funds required to come from in sta
Read more…Hi Everybody,
I am trying to find out if we can use the Dommage-Ouvrage in the construction field in France more than one time during the legal period coverage. If so, are there some specific conditions?
In case, the solution the expert proposed for th
Read more…Hello!
Does anyone here have an article about project risk management for power distribution company? I need some reference to review our major projects risk management plan.
Thank you in advance.
Jeff
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We appear to be making exponential gains in our understanding of technology and its applications. With benefits come risks and the real imperative for society is planning and adaptation or we will lose control of the promise of technological innovatiHi,
I am looking for an academic measure that relates the initial hedged amount at time to the notional value of the hedge at time t+1. Something like:
notional value time t +1 / Amount hedged at time t
Do any of you know a similar measure? The purpose
Read more…While there are all kinds of risk, would you agree that the ultimate type of risk is relational?
That is because it is primarily through relationships that all kinds of risks are in fact managed!
So, does most risk-failure happen because the risks to r
Read more…Navigating the Cybersecurity Storm
November 2015
This free, 136-page digital book authored by Paul A. Ferrillo and edited by Bill Brown, seeks to answer everything about cybersecurity.
http://www.advisenltd.com/navigating-cybersecurity-storm/
Read more…Hello,I am conducting a questionnaire as part of my academic research.Our aim is to analyze the risk management unit's roles and functions in financial institutions in the aftermath of the financial crisis of 2007-2009.This period witnessed a rise in
In the case where a Bank does not have an Insurance Department or Division,
which department should be looking after the insurance policies and having the responsibility of renewing them ?
For instance should the Employees Life Insurance policy be the
Read more…Hello,
I am conducting a questionnaire as part of my academic research.
Our aim is to analyze the risk management unit's roles and functions in financial institutions in the aftermath of the financial crisis of 2007-2009.
This period witnessed a r
‘Black Monday’ - analysts were quick to brand Monday August 24th, and they had good reason to. The Shanghai market plunged by 8.5% in a day (its largest drop in history), and was soon followed by markets all over the world, from Japan to Europe to th
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I would like to conduct a risk management benchmarking survey of which I will share the results with the community who respond to this survey:
1) What business sector are you a member of (financial sector/manufacturing/public... etc)
2) Do you h
Read more…I work with an African government and I am in search of the services of a risk management consultant.Please can you contact if interested?I'm looking to manage the risk assets of the state and need to comprehensive detailed proposal on what should be
Read more…Dear experts in managing of risk in Health Care, experts for innovation testing and multicriterial evalueting, experts for innovation simulations by Monte Carlo methods, etc.!
There are yearly many thousands of patients in USA needless dying - about
Read more…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
Read more…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
Read more…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
Read more…What is the risk of using single universal currency? What would be its impact?
Read more…Share your thoughts in the comments below...
Read more…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
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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