I am looking for some practical guidelines and/or references on how to measure and calculate risk capital charge for capital adequacy for a medium size financial institutions that has islamic finance.
Read more…This week BrightTALK is hosting an Enterprise Compliance and Access Control Summit, featuring industry experts from ESET, Veriphyr and The Ritter Academy. You can attend here for free.
The summit will give you the opportunity to ask your most pressing
Read more…Lowest Carbon Transport, Power Plant |
Facebook's IPO was supposed to be the sale of the century. Now it looks like a disaster for the company and the banks that backed it. A few month on, and with the share price selling at around $20, down almost 50% from the $38 opening, what went wron
Hello Community Members,
A 35 question survey given to 336 respondents from all industries associated with the importing of products to the United States. Through the results of that survey and the attached 30 charts, the steps to produce a cost effec
Read more…Libor has become the new focus in the chain of the recent Financial scandals, following in the footsteps of "sub-prime mortgages", "CDOs" and "credit default swaps".
The most popular questions being asked include the following.
How does Libor-fixing
Read more…Structuring and offering a Private Exchange to assist Employers, Employees, and Individuals in the decision-making processes requires a new set of tools and the proper choice of directions!
Private and Public Exchanges - A new Employee Health Insuranc
Read more…I am facilitating a credit executive conference in April and one of the participants has asked the group to discuss this topic. I have my own opinions on the key considerations for setting up a global credit policy but am interested in feedback from
Read more…Hello everyone,
My name is Clovis, I am a MBA student and I am doing a research about sourcing in China and I would like to ask for your help to take part in a survey regarding the risks of sourcing from China according to the perception of western
I head up g2's permanent banking and financial department with a strong focus on Risk, Compliance and Regulatory Reporting within the Netherlands and the UK. I was introduced to this site by its creator Boris Agranovich as a way of expanding my netwo
Read more…Please take some time to review and register for a free trial of QuikStrike. It is a web-based pricing and analysis tool for ETD futures and options.
Current market coverage for:
Dear member,
LinkedIn and other major sites have drastically changed their policy for job postings. Group members can no longer post jobs for free on Linkedin group job boards, and must pay a fee of up to $295 for 1 job posting.
To assist you in ev
I am in a discussion on LinkedIn with some very capable people. We are discussing the Gold Standard debate and why we are debating a return to this standard. 70% of people in an opinion poll felt the need for this. But what they really want is a simp
Read more…A "snapshot" of Robert Jarrow's talk on Detecting Asset Price Bubbles in Real Time
Detecting Bubbles
Three ways to detect in real time:
1. modeling the fundamental value (not practical),
2. modeling the process S (successful use is outlined below),
and
3.
Brief notes from presentation by Klaus Duellmann, Deutsche Bundesbank on A New Methodology for Allocating Systemic Risk:Drivers:- the level of tail risk- Higher exposure to the asset correlation(more later)
Read more…Hi everyone,
In our company we are about to start an operation which involve plastic holster for different electronics devices, such holsters have a great open market and I need to find a way to detect if employees are stealing it.
I will appreciate
Read more…The 3rd Annual RiskMinds USA Conference starts today. I will be attending this conference on behalf of the GlobalRisk community and will report back with key observations and discussions following the conference or before -the days and evenings are j
Read more…Jim de Loach MD of Protiviti said in a recent podcast that COSO RM framework is more of evaluation framework, while ISO 31000 based RM framwork is more of a illustrating process.
I am not sure what he meant by that. If he might not have mistaken ISO 3
Read more…With tons of speculation about the future of the OTC derivatives market and the need for financial reform and increased transparency, market practitioners are a great source for comments on the evolution of the market, how regulation will affect 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…
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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