The revision to ISO 9001 scheduled for publication next year is strongly risk-based.
I'm writing an article for Quality Progress on risk-based thinking. I'll check with the publisher to see if I can send out a copy to the GlobalRisk Community. Sandf
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I am having a debate in the workplace at the moment regarding access to an organisations finance system. I recently carried out an audit in an organisation and the Senior Finance Assistant was in charge of modifying access to the system so they
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Are you a Though Leader in one of the major areas of Risk Management including but not limited to Operational Risk, ERM, Compliance and Ethics?
Are you interested in presenting a webinar which we conduct together with a major solution pr
Read more…What are the best traits of Risk Managers?
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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…I am looking for competent people in banking and financial services to form a group that may start a revolution in the way that lending risk is managed.
The theory is all in place on my blog, one of the most visited and around which Boris Agranovich k
Read more…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…In response to last week's hurricane, BrightTALK has scheduled a new event - Business Continuity and Disaster Recovery, with specific focus on the aftermath of Sandy.
Check out the lineup and register for free here: https://www.brighttalk.com/r/Tcb
Man
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…Who can be responsible for financial risk activities, is it the operators or the managers?
Read more…I am interested in discussing this topic with experienced practitioners.
Download the research paper via the attachment link below.
Read more…Looking for samples of Operational Risk policy in the insurance industry
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5 Profitable Strategies For Employers, Brokers, Wholesalers, Carriers, Service Providers For Dealing With PPACA/Obamacare! Profitable Solutions For The PPACA/Obamacare Disruptive Changes! Opportunities for 2013 and Beyond!
PPACA/Obamacare has brought
I’m doing research for a white paper on the growing load of disclosures that companies must make to government regulators, investors, capital providers, etc. Corporate controllers and finance directors tell me that regulators have gone overboard in t
Read more…Can anybody tell me that how to calculate z-score for a bank for each year if I have data on ROA and CAR for 8 consecutive years for that bank.
Read more…Alongside Myanmar’s political reforms tens of billions of dollars in foreign direct investment are flowing into the country. But investors chasing high returns have overwhelmed fragile, newly opened economies in the past. Rangoon’s undeveloped financ
Read more…My companies see the Accounts and Finance department as back office service. Your opinions and views are sought on this statement
Read more…what are the key risk factors involve in any investment banking sector?
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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