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regulation (10)

Did you know that you can turn your business plan into a securities offering document to raise capital from individual investors legally?

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

Started by Charles David Dreher in Feature articles

0 Replies

Introduction—Raising Capital in the United States

“When it comes to raising capital, there are no guarantees…only degrees of probability. To ensure success, simply increase the probability to the highest degree possible by offering a security that benefits the investor first, while serving your comp

Started by Charles David Dreher in Feature articles

1 Reply

Introducing the Global Risk Series - Book 2 Risk Regulation and Compliance

Regulation and Compliance Risks are the most serious perceived threat both to global corporations and small local based companies.

Understanding the issues around Regulatory Compliance can be a difficult and frustrating endeavor. Most Risk managers

Started by Boris Agranovich in Feature articles

1 Reply

What is your opinion on appointing of a new Bank of England Governor?

A Canadian, Mark Carney, is now the most powerful unelected official in England.

What is your opinion on this appointment? Are there not enough good people from UK who can do the job?

Started by GlobalRiskCommunity in Questions

1 Reply

What are the major challenges for banks in the implementation of Basel III?

What are the challenges banks are facing with the Basel III implemnation What is your experience?

Started by GlobalRiskCommunity in Questions

0 Replies

Does Basel III make Global Economic system safer at the global systemic level?

Basel III does harmonizes risk buckets while at the same time creating piles of more regulations. How does this new regulatory regime makes things safer? Is the supposed efficiency of the new risk regime coming at the expense of systemic resiliency?

Started by GlobalRiskCommunity in Questions

1 Reply

Board and Risk Mmgt: level compatibility and harmony?

http://www.linkedin.com/miniprofile?vieweeID=149784846&context=anet&view"> I am leading the Banking Risk & Regulation Forum (London 7-9 Feb 2012, www.banking-risk-regulation.com) and one of the hottest points of discussion is the role and relationshi

Started by Andreas Simou in Opinions

0 Replies

Interview with Amer Chaudri about his book “Diatribe”

Recently I conducted an interview with Amer Chaudri who published a book “Diatribe”: a scathing journey into the heart of the Financial & Banking corporate culture (and related digressions)

His story touches on everyday banking people as well as

Started by Boris Agranovich in Opinions

0 Replies

Icesave: the Real Story. The Best Way to Rob a Bank is to own an Icelandic one!

Gerard van Vliet deposited his live savings in an Icesave account and lost it within 6 weeks! It made him an expert on the Icelandic crisis and an angry wasp' for all authorities involved. What made the biggest financial scam in the Banking History

Started by Boris Agranovich in Opinions

1 Reply

A large number of new white papers on Risk management

Have a look at the best white papers on Risk management. Everybody is welcome to add as many new white papers as he wants. To do so, please use the Upload Files and Add Reply buttons.

Elliot_10_14_09.pdf

GRC_Imperative_11.2009.pdf

globalrisks2010.pdf

Started by Boris Agranovich in Opinions

21 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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regulation (10)

Did you know that you can turn your business plan into a securities offering document to raise capital from individual investors legally?

Introduction—Raising Capital in the United States

Introducing the Global Risk Series - Book 2 Risk Regulation and Compliance

What is your opinion on appointing of a new Bank of England Governor?

What are the major challenges for banks in the implementation of Basel III?

Does Basel III make Global Economic system safer at the global systemic level?

Basel III does harmonizes risk buckets while at the same time creating piles of more regulations. How does this new regulatory regime makes things safer? Is the supposed efficiency of the new risk regime coming at the expense of systemic resiliency?

Board and Risk Mmgt: level compatibility and harmony?

Interview with Amer Chaudri about his book “Diatribe”

Recently I conducted an interview with Amer Chaudri who published a book “Diatribe”: a scathing journey into the heart of the Financial & Banking corporate culture (and related digressions)

Icesave: the Real Story. The Best Way to Rob a Bank is to own an Icelandic one!

A large number of new white papers on Risk management

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