What has been the one tool that has had the greatest impact on your business?
I start first:
Data analytics makes wonders for me.
Read more…I start first:
Data analytics makes wonders for me.
Read more…What is the one piece of advice you would share with any Risk manager to help them be more effective in 2014?
Please make your comments below
Read more…Dear Sir/Madam,
Are you a practitioner that encountered supply chain risks, such as regulatory changes, infrastructural risks (in production capacity and IT systems), and catastrophic risks (terror attacks, epidemics, and natural disasters), in recent
Read more…"Modeling U.S. Corporate Default Rates: Little Experiment"
Download it (free) from the Financial Research Exchange: http://www.frxmarket.com/p/modeling_us_corporate_default_rates_little_experiment/234
This report describes an example case of default ri
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The Directors and Chief Risk Officers group (“the DCRO”) today issued its guidance to organizations seeking to better govern risk through the identification and recruitment of Qualified Risk Directors to their boards of directors and risk committee
Read more…Is this Cyber Crime, Fraud management, AML(anti-money laundering) or regulatory compliance and implementing new legislation such as Basel III and the Foreign Account Tax Compliance Act (Fatca) or else?
Please provide your opinion in the comments fie
Read more…Hello,
I want to introduce myself quickly as I work on the governance, risk and compliance community on BrightTALK.
Every 6 weeks we host a day of GRC webinars featuring industry experts from across the world. The webinars are free to view and are ava
Read more…In a series of short articles, I will address several factors that generate uncertainty of IT endeavours.
One of the
Read more…Financial Risk Management, like any discipline, has its limitations. Understanding how to manage financial risk simply involves developing a proper appreciation of these limitations. Few understand this better than Wiley author Thomas Coleman, who sh
Read more…Hi!
I would love to hear your thoughts and feedback on the following issues as we are looking into organising an exclusive event for Risk executives.
Feel free to add any additional comments, suggestions or ideas that you would like to share.
HML—which specialises in financial outsourcing for financial institutions in the U.K. and Ireland—needed to improve operational risk management to avoid unnecessary losses and bolster compliance. The firm relied on spreadsheets and disparate database
Read more…I am interested in using this risk management tool. Does anyone use it regularly and can give me some guidance on the basic process? Thanks.
Read more…Neil Stanley from Bank Performance Strategies, in Omaha, Nebraska sent me a link to an interesting article he posted late last week on the BAI website in the US.
His article touches on, inter alia, the need to have more confidence, take some risks and
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…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
Read more…Hi Everybody:
Making decisions for the future is becoming harder and harder because of the ever increasing sources and rate of uncertainty that can impact the final outcome of a project or investment. Several tools have proven instrumental in assisti
Read more…This research looks into what makes the Finance team uniquely qualified to drive profitability. According to new Ventana research, only Finance has the best analytic skills and tools – to perform ‘what if’ analysis and identify risks and opportunitie
Read more…Boris asked me to attend the CFO magazine CPM conferene n
Dallas last week which I did on behalf of the GRC. I regret to report but that
despite the fact that the forum's pre event marketing materials indicated there would be at least
two forums where
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…
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