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Salary guide and benefits for financial professionals
I have uploaded a salary & benefits guide 2009-2010 from Robert Half Netherlands (in Dutch) for Financials.
I encourage members to upload similar guides from their respective countries.
Views: 43
A large number of new white papers on Risk management
Have a look at the best white papers on Risk management. Everybody is welcome to add as many new white papers as he wants. To do so, please use the Upload Files and Add Reply buttons.
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Views: 129
Global ERM Webinar - January 12 & 14
Global ERM Webinars - January 12 - 14 (CPD credits)
ERM an Economic Sustainability Proposition
We are pleased to announce the fourth global webinars on risk management. The programs are a mix of backward and forward looking subjects as our actuarial co
Views: 44
ERM online resources?
I'd appreciate some feedback from the community on online ERM resources. I am looking for ERM-related RSS feeds, online risk management magazines (free ones), blogs, etc. Can anyone make some recommendations? Thanks!
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Views: 26
Aligning Enterprise Risk Management Frameworks to Corporate Goals and Objectives
The economic crisis of the last few years has forced a renewed focus on the process of risk identification, management and mitigation at corporations across North America. Executives are taking a much closer look at their strategic risk management ch
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Views: 18
Calling for suggestions from members on resolutions or goals for the 2011 year
Dear GlobalRisk Community member,
I wish everyone a prosperous and fruitful New Year and I as wanted to prepare the goals for the Community for 2011 I just realised that I don’t want to dictate you what the goals of the community will be.
We have now
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Views: 81
Feedback mechanisms
The optimist says the glass is half full. The pessimist says the glass is half empty.
The engineer says the glass is twice as big as it needs to be.
The issues of failed regulation, and failed political systems more generally is not one of left or r
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Views: 19
Credit Risk Model
There are different types of model developed to assess credit application of a consumer loan, despite this, credit default is on the increase in US, UK and Africa is just starting on all the consumer loan products. Which credit risk model can be use
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Views: 41
Submit the questions you would like to ask the Risk leaders at the 2nd RiskMinds USA
The 2nd Annual RiskMinds USA Conference will be held on 13 - 17 June 2011. I will be attending this conference on behalf of the GlobalRisk community and will report back with key observations and discussions from the conference.
I am opening this
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Views: 80
Risk Awareness
Was just wondering, how would one measure Risk Awareness between two companies from the same sector? will appreciate if any one can give a valid answer to this.rgds
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Views: 37
Can you name a few most important technologies that if applied at your institution, will improve your life substantially as a Senior Manager?
I am doing a research on disruptive technologies that will change the way Financial Industry operates.
The areas are: Bank Risk; Single Sign On; Fraud Detection And
Prevention; Risk Management; IT Risk Management; Basel; Banking
Regulations.
Views: 32
Securing the Social network - Risks vs opportunities Webinar, white paper and slides.
Recently I presented a webinar on this very popular topic. The webinar was organized by GlobalRisk Community together with IT GRC forum. You can find both the presentation and the podcast attached below in the comments section.
I look forward to see
Views: 43
Transport Policy website
New vision of the website www.transportpolicy.org is active. All colleagues involved or interested in the problems of transport security could visit it and do their registration for free. We will appreciate all information for events, news, expert as
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Views: 43
Insurance ERM (Enterprise Risk Management) Conference, 24h & 25th of November, Dusseldorf, Germany
Good day to everybody: My name is Renat Isch, I am a senior conference producer at Uniglobal company. I am currently preparing a two day conference that will take place in Düsseldorf on 24th and 25th of November on the topic "Insurance ERM", therefor
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Views: 27
Forum: Stolen Futures - A Forum on Child Identity Theft
July 12, 2011 FTC Conference Center Washington, DC
Are you interested in attending? It is Free and Open to the Public
Use the link below to register.
http://Stolen Futures: A Forum on Child Identity Theft
The Federal Trade Commission (FTC) and the Of
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Views: 21
Sharing ideas and getting feedback?
How do I submit a paper for interested members to review and comment? I need some help with a line of research I am pursuing and some frank feedback on the lines of reasoning in the white paper. The paper was presented at the May 2011 World Conferenc
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Views: 24
SEC proposes open-source modeling for asset-backed securities
SEC proposed to require open-source "waterfall" computer models for new asset-backed securities transactions.
Given the role that (sometimes obscure) transactions play in the financial crisis, do you think this initiative would help investors and risk
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Views: 44
Research Survey about Job Applicant Deception
In partnership with Florida Institute of Technology, Business Controls, Inc. is conducting a research survey designed to assess the occurrence of applicant deception in the hiring process. We believe that your perceptions of, attitudes toward, and e
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Views: 59
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…
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Views: 1532
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
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Views: 455
[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…
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Views: 341
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…
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Views: 242
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.…
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Views: 498
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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Views: 154
