I propose that members vote for the best Risk book they read and they can recommend.
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.
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
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)
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
Together with other risk-manager I'm doing some research on the theme of "risk management against the risks beyond supposition". e.g., the tripple disasters of earthquake, tsunami and nuclear accident...
In my opinion, the reliability of EU bank stress test is not only undermined by the “not-stressful-enough” scenario, but also (and perhaps even more importantly) by the methodical limitations of Core Tier 1 capital ratio calculation (which was the cr
The Great Recession of 2008 has been a real eye opener. These days everyone talks about the "complexity" or "interconnectedness" of the global economy. More recently we have had Greece to further underscore these points.
One's own creativity can go only so far, and some days it depends on many factors like whether you had a good cup of coffee in the morning or how was the weather outside.
Over the past months I have built and grew GlobalRisk community, but right no
Gerard van Vliet deposited his live savings in an Icesave account and lost it within 6 weeks! It made him an expert on the Icelandic crisis and an angry wasp' for all authorities involved. What made the biggest financial scam in the Banking History
Hi All,I am new to the group but am very interested in understanding risk management initiatives in India. There are some very large companies in India with well known executives, but my observations lead me to believe that the risk management discip
My name is munirul ula, I am doing PhD at Advanced Informatics School, Universiti Teknologi Malaysia. As a part of my PhD research, I am conducting an online survey to evaluate the importance level of each information security governa
A government guarantee has a huge potential value, but it is seriously devalued when it does not guarantee the right thing. I estimate that the UK government may be paying up to 2% p.a. additional interest for this reason. Other governments likely pa
GlobalRisk Community - I will be reporting from the Enterprise Risk Management in the Banking Industry Conference this Thursday and Friday in NYC.....I will be posting the session topics later, so you will be able to direct specific questions to the
Perhaps you should revisit your risk management processes, identify key suppliers and counterparts at risk, assess your models, run effective scenario analysis with your senior management and adjust your contingency plans. Strong liquidity positions
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…
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