I would greatly value your input.
Read more…I just published a book: Competitive Advantage: Linking Management Systems. It's about finance, Quality, Environmental Management a IT working together to improve the bottom line. Chapter 4 covers risk management. By breaking down silos, better commu
Read more…Would like to have suggestions on different innovative and effective means of foster ethical culture among employees of any organisation.
I am sharing activities that we are doing :
1. A book of code of ethics is provided to each employee. It contains
Dear colleagues, I am working on market research of corporate/competitive intelligence services, that is why I’m interested in expert opinions on the following questions:
Do you consider market of corporate intelligence services as an investment attr
Audit committees still not fully appreciating the need for a enterprise wide risk management in middle east.
Read more…The Hedge Fund Tax Practices Conference was held on December 2-3, 2010 at Princeton Club, New York. The industry event organized by Financial Research Associates was well attended as it covered recent Tax and Regulatory changes affecting the industry
Read more…Dear Madam/Sir,
South Asia: Concerns over Political Stability
Last month compared to the despots of West Asia we paid a tribute to democracies in South Asia, but political stability has been a key concern for the region and will remain so in
Read more…I started the same discussion in one of the linkedin Groups and it got a lot of attention and dozens comments. I wonder what our members think about disruptive technologies, which will change the way banking is operated.
Read more…
The team here at NHJ Strategic Consulting identified our top 3 global risks, top 3 UK risks, and some other issues that are worth watching. Which ones do you agree with? What do you think are the top ranking risks? you can find our summary here
“Friendships developed virtually are as real as those developed at the company picnic”.
Pete Fiels.
Agenda:
1. Social media triggers a revolution in the Arab World
2. Webinar: Social media in your business: The Risks vs. The Opportunities Marc
Read more…Building the Right ERM Team (CRO)
Finding the Right CRO (Protiviti)
"Procrastination in the name of reducing risk actually increases risk".
Colin Powell
Agenda:
1. GlobalRisks 2011
2. New Discussions, Blogs and videos
3. New profiling capabilities
4. Information for marketing managers – our new sponsorship and a
Read more…Published January 2011. To download a free copy please go to http://www.intelligentinsurer.com/Global_Political_Risk_Map_2011.asp
Read more…Recently we conducted a joint webinar with easy2comply on Balance between Business & Risk management. We've got a record number of attendees and subscribers and also there was a large Q/A session with many actual questions.
You can listen to the webi
Read more…Dear Fellow Group Members:
This Op-Ed piece was just published today in a Middle East tech journal, addressing human threats to technology and the role forensic psychology may play in mitigating these threats. I hope you find it interesting as well
Read more…The Annual Risk Capital Conference will be held on 19 - 23 September 2011 in Frankfurt, Germany. I will be attending this conference on behalf of the GlobalRisk community and will report back with key observations and discussions from the conference.
Read more…Learnings around Stress Testing
• Expanded Stress Testing activities are good for the business
(i.e., good risk management), and a necessary component of
an Internal Capital Adequacy Process (ICAP).
• Coordinated bank-wide stress tests need to have a con
Read more…-You are not afraid to challenge this sacred cow. Relationships are undeniably important, but only up to a point.
Read more…
"Heightened geopolitical risk profoundly changes the meaning of fundamentals."
- Antoine Halff
Agenda
1. Geopolitical risks and what can GlobalRisk Community do for you
2. This issue highlights: questions, latest discussions, blogs and videos.
3.
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.
For companies wanting to create a greater visibility for their products and services among their prospects in the Risk market: Send your business partnership request by filling in the form here!
lead