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
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.
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
Role and expectations, as defined by management and the board –The CRO may focus on strategic issues or more tactical matters, such as compliance management. The nature and scope of th
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.
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
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.
We are in the process of collating the cream of the crop in the Risk management world to participate in our community and give us an interview for a book that we want to publish next year, so we're interested to hear YOUR opinion on WHO is the best
"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.
The much acclaimed COSO model is mostly referred to when discussing and implementing risk management. Research shows there is at least some doubt whether COSO is really helpful. Please, take a look at the paper attached and let me know your comments.
June 17, 2011 - RiskMinds conference - Notes from presentation “A Foundation For Stress Testing” by Dave Williams, CFA, Managing Director, Solutions Architects, S&P Valuation and Risk Strategies
I'm new to this community, and I'm hoping you'll be kind enough to help a newbie! I run a software company concentrating on internal communication, but a few months ago we were asked by a couple of major companies to use our technology for Bu
When I started handling Risk Management, I first took on its Disaster Recovery and Info Security aspects as an MIS manager. Later, I branched out into Business Continuity Planning as well. With my current role taking on Corporate Governance and Compl
Gone are the days when the Risk profession was perceived as service providers in safeguarding company resources. Besides this cardinal role, there is increasing demand for opportunities identification for business growth. This in my view demands quit
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…
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!