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erm (15)

Interim risk updates, risk review questionnaire, top 2017/new risk considerations, ERM - request for industry material

Am working on an interim risk review questionnaire to trigger a review and updates to the current risk repository.

Reaching out to other ERM program managers with a request for any industry material used for your interim risk review process (vs. per

Started by Shanthi Krishnaswamy in Questions

5 Replies

What is the best ERM tool for a regulated public company?

We've got a question from a leading USA water utility company to discuss what are the best ERM tool choices out there in the market.

In terms of requirements they are looking for a good tool to track risks, action plans, follow-up/updates & a dashbo

Started by Boris Agranovich in Questions

9 Replies

Risk Management in Financial Institutions

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 i

Started by Gelman in Opinions

1 Reply · Reply by John Fraser Jan 13, 2022

Risk Management in Financial Institutions

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

Started by Gelman in Questions

0 Replies

Risk management units in financial institutions

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

Started by Gelman in Questions

0 Replies

A content level comparison of COSO ERM and ISO 31000

Recently, the RiskSpotlight team conducted a detailed analysis of the content within COSO ERM & ISO 31000 documents. Our analysis revealed the following: -

Neither of them provides guidance on all the risk management topics, risk management practitio

Started by Manoj Kulwal in Opinions

0 Replies

Introducing the Global Risk Series - Book 4 Risk Management Discussions - GRC vs ERM

The fourth book in the Global Risk Series is dedicated to one of the most popular discussions among seasoned risk professionals - GRC vs ERM.

Is ERM more a methodology for managing the entire spectrum of risk while GRC is more a technology platform

Started by GlobalRiskCommunity in Opinions

0 Replies

What are the best first steps to take when starting an ERM program?

This is one of the most popular questions among our members.

Many of them say that their company plans to implement ERM and they are looking for some best practices, especially on what the best first steps to take when starting an ERM program

Does a

Started by Boris Agranovich in Questions

1 Reply

Ascending the maturity curve. Effective management of enterprise risk and compliance

As you probably know, our community participates in the SAP CFO Intellectual Exchange Network (IXN) which allows us to get some fresh research from the top companies prior to it being publicly released. In addition, from time to time, we share resear

Started by Boris Agranovich in Opinions

0 Replies

MarcusEvans ERM-Canada Conference - What does your Organization Value?

I attended the MarcusEvans ERM-Canada Conference first day of a two day conference on behalf of the GlobalRisk Community.

For starters, the attendance was really high and the speakers were insightful and provided useful information for all attendees

Started by Anthony Rossi in Opinions

1 Reply

Submit the questions you would like to ask the Risk leaders at the ERM in the Banking Industry Conference July 14-15, NYC

GlobalRisk Community - I will be reporting from the Enterprise Risk Management in the Banking Industry Conference this Thursday and Friday in NYC.....I will be posting the session topics later, so you will be able to direct specific questions to the

Started by Michael Wein in Opinions

12 Replies

Is COSO helpful? Research shows there is doubt

The much acclaimed COSO model is mostly referred to when discussing and implementing risk management. Research shows there is at least some doubt whether COSO is really helpful. Please, take a look at the paper attached and let me know your comments.

Started by Leen Paape in Opinions

11 Replies

Submit the questions you would like us to ask to the Risk leaders at the 4th Annual Enterprise Risk Management Conference

The 4th Annual Enterprise Risk Management Conference will be held on March 10th and 11th. I will be attending this conference on behalf of the GlobalRisk community and will report back with key observations and discussions from the conference. I will

Started by John Farrell in Opinions

15 Replies

Last Chance to Register for the 4th Annual ERM Conference

Due to the overwhelming interest in the 4th Annual ERM Conference from March 17-18, 2011, the program is currently getting very full. We are working on the last few seats for this conference and want to make sure that anyone who is interested in atte

Started by Michele Westergaard in Opinions

0 Replies

Global ERM Webinar - January 12 & 14

Global ERM Webinars - January 12 - 14 (CPD credits)

ERM an Economic Sustainability Proposition

We are pleased to announce the fourth global webinars on risk management. The programs are a mix of backward and forward looking subjects as our actuarial co

Started by Riskviews in Opinions

0 Replies

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

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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erm (15)

Interim risk updates, risk review questionnaire, top 2017/new risk considerations, ERM - request for industry material

What is the best ERM tool for a regulated public company?

Risk Management in Financial Institutions

Risk Management in Financial Institutions

Risk management units in financial institutions

A content level comparison of COSO ERM and ISO 31000

Introducing the Global Risk Series - Book 4 Risk Management Discussions - GRC vs ERM

What are the best first steps to take when starting an ERM program?

Ascending the maturity curve. Effective management of enterprise risk and compliance

MarcusEvans ERM-Canada Conference - What does your Organization Value?

Submit the questions you would like to ask the Risk leaders at the ERM in the Banking Industry Conference July 14-15, NYC

Is COSO helpful? Research shows there is doubt

Submit the questions you would like us to ask to the Risk leaders at the 4th Annual Enterprise Risk Management Conference

Last Chance to Register for the 4th Annual ERM Conference

Global ERM Webinar - January 12 & 14

Global ERM Webinars - January 12 - 14 (CPD credits)

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.

Useful Links