I am hoping that somebody somewhere may have at least a foundation of a successful risk or KRI library for using in the implementation of a ORF for an Inter Dealer Broker? i have approx 350 events/perf indicators at the moment across main categories,
Read more…In a series of short articles, I will address several factors that generate uncertainty of IT endeavours.
One of the
Read more…Wow! More than 10,000 members! It is an exciting time for all of us. We want to thank you for all your support and we promise to continue delivering great services in years to come.
As a small token of our appreciation to the great members of this co
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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…Are there any tried and tested combined risk assurance model tools for the Public Sector on the market (combination of enterprise risk management, Governance and Internal Auditing). Opinions on whether going this route are worth the while will also
Read more…Anarchy in the UK, downgrade of the USA credit rating, panic about France and its banks, let alone the issues with PIIGS countries, the unrest in the Middle East, and the femine in the Horn of Africa.
The most interesting explanation for criminal
It is interesting to find out what type of risks faced the SME in your country and what instruments managers use for prevent them.
The problem is very extensive, but I hope that the specifics of the environment form some differences and it will allow
Read more…Jan De Spiegeleer and Wim Schoutens have kindly granted us a permission to place their presentation on our site. See attached. Your comments are welcome.
Read more…If you’ve ever thought that being in a massive crush of people makes you immune from detection – you’d better think again.
In this picture of a huge Canadian crowd, every single face can be picked out in amazing detail.
Try it for yourself.
Read more…Does anyone know where I can get some data for UK financial services companies losses as a generic industry guideline?
Read more…In an increasingly interconnected global economy, an effective cash flow management strategy can provide an essential foundation for your company's success in foreign markets.
While dramatic changes to the global economy have presented Canadian compa
Read more…Can someone help me identify a trading instrument known as "HRD"?
Thank you,
Bill
Read more…Here is my first article on Seeking Alpha: http://seekingalpha.com/article/294421-no-safe-havens-left-in-europe
The article was published on Monday; the news and information flows that have followed since that confirm a great deal of my analysis.
Read more…We are beginning our Business Continiuty plans for our corporate functions (Treasury, Payroll, Finance, etc). Does anyone have well documented risk assessment templates that won't make them run in the other direction?
Read more…The World seems to be messed-up giving rise to risks which may not be seen before.
After determination of the Co's risk profile and in an effort to eliminate inefficient hedges, CRO designs a risk management program (RMP) - employing futures, options,
Read more…I request professionals to vote/comment on the following question.
Which is the biggest challenge for Enterprise Risk Management in Middle East?
a) Senior Ex/Middle Management awareness
b) Board Awareness
Read more…Copulas have been a hot topic lately. Check out our latest video article on the differences between traditional correlation found in most Excel Monte-Carlo Tools and Copulas. Vose ModelRisk Industrial and Oracle Crystal Ball are used to make the comp
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.
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…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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