The Hedge fund Compliance Summit was held at Princeton club, New York on November 15 and 16, 2010. Panelist included representatives from SEC and a number of law firms. GlobalRisk Community participated as a media partner
I'm looking for some market intelligence... what area is growing fast and in what geographies. Is it because there isn't enough talent, or there is excess demand?
I was asked many times this question and I just want to hear the real practitioners’ op
please allow me to inform you for the International conference which we organized in Bulgaria on 11-12.11.2010. The particular information about the event is available on the website www.transportpolicy.org. We are going to publicize
Recently, I have focused on risk production and control.
Reading through the various regulations and proposals, errors, in the market and credit risk production itself, fall into, and get a little lost within, the op risk side of life. My main issue
June 13, 2011 - RiskMinds conference - Notes from presentation on Implementing EconomicCapital for Effective Decision Making by Albert J. Schulman, VP, Enterprise Risk and Capital Modeling at Nation Wide.
June 16, 2011 - RiskMinds conference - Notes from presentation by Phillipa Girling on the Implications of the recent / upcoming changes for operational risk
If you are interesting in Information Risk Management then you should not miss the opportunity to ask your questions to the panel of experts at the major IT GRC conference.
GCS2010 brings credit, collections and risk management professionals from over 80 countries to the Sheraton Wall Centre in Vancouver to outline potential threats and opportunities in the global marketplace…
I searched the Internet and found several free Risk compensation surveys. One of the best is from Risk Talent - executive research firm specialising in Risk recruitment.
Members are encouraged to upload known to them free salary and compensation sur
We are currently reviewing our company's RCA process. The aim is to improve the quality of the Risk and Control Assessments (RCAs); however, without an understanding of what has historically been experienced on the ground, practical approaches to res
In the BBC's most prestigious talks, the Reith Lectures, Dame Eliza Manningham-Buller gives her candid views on world security publicly for the first time. Starts on Radio 4 tomorrow (Tuesday 6th September 2011). Preview in Daily Telegraph - http://t
News Hub: Humans Alone in Brain Shrinkage With Age
Neurogenesis occurs from two primary sources in normal brains: 1. Touch 2. Exercise that gets the heart rate above 65% max heart rate for women and 75% for men for 45 minutes. (Max heart rate equals
Read more…
From a high level overview, all of the institutions agreed that the regulatory agencies are still trying to get a handle on the latest legislation and this was echoed by a senior level person from the FDIC - "that one year after Dodd Frank, the rules
Can someone share some thoughts on how the new legislation specially around derivatives requiring clearing through Central Counterparty will impact the Credit Risk area (Aggregation, Measurement, Limit Monitoring, Capital Calculations, Reporting etc.
Quantitative Easing has come to be the single largest monetary policy lever that Central Bankers keep falling behind. It’s another word for monetary expansion or flushing the market with cheap liquidity in the hope that it will eventually be lent out
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.
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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…
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