Did you know that you can turn your business plan into a securities offering document to raise seed, development and expansion capital from individual investors legally?
Check out….https://www.commonwealthcapital.com/Financial_Architect/index.php
Read more…Hi All,
Your valuable inputs are requested for gaining a detailed insight into the ISO 22301 (specification for BCMS) to help us standardize our upcoming IT DRP/BCP development & establishment effort for a telecom operator in pakistan.
Thanks in advan
Read more…Hi,I am relatively new to the treasury industry and work as Business Analyst in a product company offering Banking & Treasury Solutions.Request you to suggest courses/certification i can take to build my skill sets.Regards,Divyesh
Read more…
I require a Project Manager / Business Analyst for a Maket Risk / AML project based in the netherlands on a contract / freelance basis.
Please contact me at pierre.velinor@ithr.com for further details.
Read more…Recently we conducted a joint webinar with easy2comply on Balance between Business & Risk management. We've got a record number of attendees and subscribers and also there was a large Q/A session with many actual questions.
You can listen to the webi
Read more…I'm writing an article for z/Journal magazine about disaster planning/recovery and business continuity involving z/VM and Linux for System z (IBM's current mainframe family).
So I'd appreciate tips/tricks/techniques/gotchas/comments/suggestions, point
“You have to risk going too far to discover just how far you can really go.” T.S. Eliot
Dear GlobalRisk Community member,
Agenda
1. Bin Laden's death and how it will affect the risks
2. The issue highlights: latest questions, discussions,
During the last 3 years the economies and companies operate in a crisis environment. Many observers even predict that our society is in some stage of the total collapse of the capitalistic system. This article won’t provide a solution for the global
Read more…Is your business need a Business Continuity Plan, but have never had the resources or expertise to create one? Do you already have a business continuity plan? Perhaps it's out of date and you're not sure it contains the right information?
We in the
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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