are and what you do... Have fun.
So feel free to get involved and say hello to your fellow group members - we want to know more about YOU!
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are and what you do... Have fun.
So feel free to get involved and say hello to your fellow group members - we want to know more about YOU!
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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…
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Views: 1126
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
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Views: 355
[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…
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Views: 243
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…
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Views: 172
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.…
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Views: 380
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…
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Views: 112
Replies
I'm glad you like the piece, though I think you've attributed to David Sands in your tweet! haha!
I read (and tweeted the link) to your article in the online version. I would be interested in any links you post to any oprevious papers etc that you have written.
Cheers,
Marcus
Mark Sands said:
My name is Mark, and I'm a reporter for Operational Risk and Regulation magazine. We are a monthly magazine and website, based at http://www.risk.net/operational-risk-and-regulation
I work in London, and cover all sorts of areas relevant to the discipline of OR. My beat in particular is Europe, both the Union and at national level, and I'm always keen to speak to people from throughout the industry.
I've been at the magazine a relatively short amount of time, and I'm still learning a great deal about this sector of financial services, having previously been free-lancing in areas around consumer technology.
At the moment, I'm particularly thinking about the role of gender in operational risk and whether there can be issues around "groupthink" when organisations are too homegenous.
However, I am always interested to know what you, the experts, think are the developing trends in OR, and what is driving that.
If you would like to contact me, I'm sure you can do so through the site, or alternatively via my email, mark.sands@incisivemedia.com
If you wish to follow the kinds of things we're covering feel free to either check out the website or you can find me on twitter; @MarkTimSands.
All the best,
Mark
Skype name is ChrisJacka in Australia
Be great to have a chat.
Brian Henry said:
It seems we have some interests in common! I'd like to learn more about your products. Can we skype or phone? I'm in Johannesburg.
Regards,
Brian Henry
Chris Jacka said:
I have over 20 years risk experience in Australia ranging from Defence to Telecommunications and Finance. I started my own consultancey (SRMA) 10 years ago, specialising in Disaster Recovery and Business Continuity. Since then we have branched out into general operational risk.
Over the past two years we have also developed our own web based Risk Software Platform (ORIM). Fully complaint to the ISO 31000 Process we are now ready to enter the market and are looking for delivery partners around the world. The software has been developed to support my own consultancey (10 staff and 20 clients) and also fit directly into any organisation consulting/legal/accounting or into a company directly regardles of size.
I am keen to be part of this network to help grow my global network of peer risk providers.
Regards from Australia,
Chris J.
I have over 25 years of experience in IT, Telecoms, Media and Entertainment Marketing across the Middle East Region.
Since 3 years ago I started to care about risk that comes from the information technology sector and learned how to mitigate, transfer and manage these risks.
My interest is to ensure that organization's information technology and its business systems and assets are protected and controlled.
I am a senior business consultant with 12-year experience in the area of (retail) credit risk management. I've been involved in different industries, from telco through to banking and leasing organizations. My expertise is mostly in the area of Basel II, credit scoring (development), strategy design and optimization, risk management process audit and design.
I would like to take the chance of being part of such a community to build professional relationships with other professionals operating in the same field.
Looking forward to that,
ciao.
Daniele
Larry Castle GDRP, PM, ITIL,
My greatest challenges now are getting a grip on deploying an Identity Management solution, integrating financial and IT risks in an Enterprise Risk Management framework and perhaps the never-ending search for good InfoSec "productivity metrics.
I'm looking for some good discusions on these and other topics and getting to network with my peers.
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