Interview with Yidong Liu, Director, Commercial Credit Scorecard Modeling, Credit Strategies Group with MUFG Union Bank, N.A., on key topics to be discussed at the upcoming GFMI 5th Edition Model Risk Conference, on January 26-28, 2015 in San Francis
BIS Certification is a method for giving outsider assurance of value, wellbeing and dependability of items to the client. BIS Certification is intentional in nature nonetheless, the Government of India has made BIS confirmation obligatory for specifi
According to the report “Global Alternative Data Market, 2021 to 2031”, published by Sheer Analytics and Insights Private Limited, the global alternative data market is estimated to grow at more than 50% CAGR through the forecast period 2021-2031.
Nowadays, the necessity of project managers is increasing drastically across industries. This has also resulted in the growth of numerous project management frameworks. PRINCE2 certification is considered to be highly recognized all over the world. T
Many persons around the globe commence online businesses to become successful and to increase sales speedily, and an online business helps to pass on the business around the globe. In many online platforms, people encounter quite a few frauds, and th
How are you identifying potential emerging risks for your business?
We currently are doing a yearly environmental scan of all risk reports that we can find on the internet and via our risk connections and identify what are new things coming through. T
Technological advancement has come a long way. Artificial Intelligence is taking charge of a number of repetitive logistics tasks. Organizations are benefiting from Automation in streamlining their cumbersome processes and cutting down delivery time
Fraud (credit card, identity and cyber-fraud) is now the crime that British citizens are most likely to become a victim of. In England, the number of reported fraud crimes against the person were 3.7m, outstripping theft against the person at 3.4m
Are you planning to get section 8 company registration in India and want to know about Section 8 Company Registration Process, then Section 8 Company is a company that is registered for charitable or not-for-profit purposes. Get Section 8 Company Reg
Employee State Insurance Corporation manages and controls Employee State Insurance in India. ESI is an autonomous body set up by the law under the Ministry of Labour and Employment, Government of India. This scheme was started for Indian workers to p
If you are looking for Limited Liability Partnership Registration online in India, then you should know about LLP Registration in detail. LLP Registration is also referred to as Limited Liability Partnership Registration is a partnership that provide
If you are looking to get a RERA registration, then you need to know about the RERA registration process in India. RERA stands for Real Estate Regulation and Development Act and The Act enacted on 1 May 2016 to regulate the still largely unregulated
Shortage of labor, intensified demand from e-tailers (online retailers), and technological disruption is forcing organizations in the Logistics and Warehousing industry to embrace technology, particularly Automation.
Just as in a co-located setting, a remote work environment warrants a defined culture. Culture in a co-located setting is distinctly evident. It is imparted and communicated through collaboration between colleagues, their behaviors, and the actions
The licence under FMCS can be granted for all products for which an Indian Standard exists and is amenable to certification except for the Electronics & IT Products notified under CRS of BIS Learn More about FMCS Registration Process.
To enable Virtual Work, organizations should strive to develop an Organizational Culture of writing things down. Documenting everything—from meeting notes to quarterly objectives—facilitates in developing st
COVID-19 has forced organizations to adapt to the new norm of Remote Work. Many people consider telecommuting as the future of work. Employers who allow Remote Work have seen enhanced employee morale, output, and efficiency.
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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