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: 1106
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: 350
[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: 236
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: 163
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: 372
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: 106
Replies
I am Joseph Ezenwa.I am the managing consultant of RESOURCEHOUSE LTD.I welcome the new members.Global Risk Community is a place to be.I have gained a lot of knowledge from weekly whitepapers made available to members.
I am Joseph Ezenwa(Managing Consultant) ResourceHouse Ltd.I welcome you all to this esteemed community.I wish you all happy new year.There is no doubt that you will gain a lot in this community in terms of new knowledge.We give kudos to the founder Boris Agranovish.
Hello.everyone.I am Joseph Ezenwa(Managing Consultant,ResourceHouse Ltd).I extend my warm greetings to all of you.I wish you better days ahead.Have a nice Day
I am a Trainer in Banking & Finance. I am happy to read quite interesting articles from scholarly contributors. The articles generate knowledge and confidence that provides what is going on latest which is quite important for trainers as they have to be up to date in knowledge. Thanks to the Global Risk Community for this nice contribution.
I am a Trainer in Banking & Finance. I am happy to read quite interesting articles from scholarly contributors. The articles generate knowledge and confidence that provides what is going on latest which is quite important for trainers as they have to be up to date in knowledge. Thanks to the Global Risk Community for this nice contribution.
Hello,to you all.I am Joseph Ezenwa.I am the managing consultant ,ResourceHouse Ltd.We are into Human Capital Development and capacity building.I wish you all a fruitful week.
Hello, everyone.I am happy to download how to manage third party risk.It is appreciated.Kudos to the author.
Hello,Members.I am Joe Ezenwa;the Managing consultant of ResourceHouse Ltd.We are into Human Capital Development and capacity building.I am the leading speaker of the firm.I currently speak on structured and corporate finance as well as management.This is an interesting site and i must give kudos to Boris who has this site as his brain child.
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