We're about to test our newly created Business Continuity Plan. But before the testing, we want to do bench marking to other companies who implement the plan during actual disaster. To gain more knowledge and techniques on how to go about it.
This food safety compliance webinar will provide an overview of food traceability in the context of food safety management (HACCP, Preventive Controls, GFSI) by defining supply chain traceability as well as internal traceability.
For a new article and report (for the Dutch market) I am looking for cash- and treasury management software solutions. If you sell/develop this kind of software and you are either active on the Dutch market or interested to promote your solutions in
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 ri
Can anyone send me the following AQR illustrative models and parameter sheets concerning collective provisioning? Or maybe just tell where to find them?
* PI illustration.xls (Step-by-step example calculation of PI with parameters and definitions)
Risk treatment involves developing a range of options for mitigating the risk, assessing those options, and then preparing and implementing action plans. The highest rated risks should be addressed as a matter of urgency.
Har du flerårig erfarenhet inom området intern styrning och kontroll samt riskhantering? Lockas du av att få jobba med helheten på hög nivå? Drivs du av att få bidra till ökad samhällsnytta? Då kanske det här är jobbet för dig? Till en ny spännande t
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
Obtaining the proper amount and type of finance to successfully grow your business can be an incredibly rewarding experience, or an exercise in pure frustration, depending on your know-how and approach. Attaining the best information is essential to
We appear to be making exponential gains in our understanding of technology and its applications. With benefits come risks and the real imperative for society is planning and adaptation or we will lose control of the promise of technological innovati
We supply the latest version SSD Automatic Universal Solution Chemical And Activating Powder For Cleaning all types of Defaced Notes, black notes, anti-breeze, stamped, marked or stained currency.
We melt and re-activate frozen chemicals and offer 10
President Donald Trump ordered a sweeping review of the Dodd-Frank Act because he believes it has made it extremely difficult for businesses to get financing. The order will give the new administration time to review the change, known as the fiduci
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 considerin
This is a free presentation on Change Management. This approach was developed by Ron Leeman, who has been a Change, Process, and Project professional since 1974. In 2012, he was recognized as a Change Leader by the World HRD Congress.
Short dated bills that may be defaulted could be rejected as collateral. Could this disrupt Equity markets? The congress has been unresponsive to the public anger at their inaction because Equity indexes continue to rise with Dow up 600 pts in last 3
Throughout my work-life adventure I have been intrigued by the concept of predictive modeling that incorporates human behavior and unexpected departures from the plan. Moving from the quantitatively mature state of engineering and construction to the
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…
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
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…
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…
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.…
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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