All Discussions (642)
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…
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Risk compensation surveys
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
Read more…RCA Remediation
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
Read more…Lectures on terror and security by the UK’s former top spook
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
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…
What are "Safety statistics & Safety plannig control"
Can anyone pls expalin with examples about
1- Safety statistics
2- Safety planning control
Looking forward for early and detailed response
Thanks & Regards,
Annus
Read more…Too Big to Fail! From the ERM in Banking conference
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
EU Stress Tests- Have they been rigorous enough?
Hi Everyone,
I would love to investigate the stories that the recent Cebs stress tests have not been tough enough on European banks.
Is this accurate?
If so, do you think this was a deliberate decision?
In what way could the process have been improved?
If
New Legislation and Credit Risk
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.
Read more…June 15, 2011 - RiskMinds conference - Notes from presentation on Setting Risk Appetite in the New Regulatory Environment
June 15, 2011 - RiskMinds conference - Notes from presentation on Setting Risk Appetite in the New Regulatory Environment by Joseph V Rizzi:
"...Risk Appetite as a Process Not a Number…
- Need to incorporate capital structure and risk considerations as a
Quantitative Easing - Boon or Bust?
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
Read more…Insurance in Natural Resource projects...
This might be a new one for you:
Imagine an exploration company has a license to do exploratory activities on a piece of land. Initially, a relatively small amount (at a high risk/low probability of success ) is spent on the property in order to deter
Interview with Amer Chaudri about his book “Diatribe”
Recently I conducted an interview with Amer Chaudri who published a book “Diatribe”: a scathing journey into the heart of the Financial & Banking corporate culture (and related digressions)
His story touches on everyday banking people as well as
Read more…Capital Disclosure: Has it slowed down?
I'm compiling a report based on the amount of capital being held by financial institutions around the world, specifically for operational risk events.
One of the things that has struck us is that, in the past, there has been a definite increase in the
Risk Management Maturity Model
I am working on a Thesis involving RM Maturity Model.
Found the RKSM model within CMMi and the M_o_R model.
Additionally I found some "commercial" Maturity Models.
Anyone who can give me some references or pointers?
Thanks,
Stef
Read more…Vote for the best Risk book
The best ten books voted will be displayed on our main page and people will have an opportunity to buy them via our site using our partnership deal with Amazon.
We
Basel III implementation : Liquidity Risk Management
Due to high interest in the various aspects of Basel III implementation among our members I would like to start a series of discussion threads on this important topic. I encourage members to share their opinion, exchange materials such as presentatio
Read more…Excel Simulation Tool Show Down: A video comparison of Oracle Crystal Ball, Palisade @Risk, Vose ModelRisk and Risk Solver 11
Over the last 3 months, we have seen 3 of the 4 major players in the Excel Monte-Carlo Simulation arena introduce new releases.
For this reason, we have created a series of videos showing comparing how each tool is used to apply Monte-Carlo simulati
Read more…Risk Management - Inward Remittances
Hi, I am looking for presentations / papers on Risk Management from the perspective of Inward Worker's Remittances. Some of the areas that would interest me are:
- Receiving bank
- Beneficiary
- Systems
- Modes of Payment (e.g. plastic, virtual accounts etc)
- Co-b
Writing article on disaster planning/recovery, business continuity, for z/VM and Linux for System z
I'm writing an article for z/Journal magazine about disaster planning/recovery and business continuity involving z/VM and Linux for System z (IBM's current mainframe family).
So I'd appreciate tips/tricks/techniques/gotchas/comments/suggestions, point
Introducing the Global Risk Series - Book 1 Risk Management How Tos
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…Politically Exposed Persons (PEPs) Screening Requirements
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…[Free COVID-19 Framework] What's the path to recovery look like?
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…If risk management is about decision making, are current risk management solutions irrelevant?
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…A question related to classification of instruments between trading and banking book.
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…Plunging oil prices: curse or blessing in disguise?
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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