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GlobalRiskCommunity's Discussions

[Our Partners's News] MORS Wins ALM System Of The Year Award

Started Jun 14, 2018 0 Replies

 MORS has been awarded “Bank ALM System of the year” in the RISK TECHNOLOGY AWARDS 2018, hosted by RISK.NET. Risk.net organises the Risk Technology Awards (RTAs) that recognise the leading vendor…Continue

Tags: ALM system, ALM, mors

Introducing the Global Risk Series - Book 4 Risk Management Discussions - GRC vs ERM

Started Oct 7, 2014 0 Replies

The fourth book in the Global Risk Series is dedicated to one of the most popular…Continue

Tags: Risk Discussions, ERM, GRC

What is the most important Risk Management lesson that you have learned up to this point?

Started this discussion. Last reply by andreas andreou Sep 2, 2013. 3 Replies

Thanks in advance to anyone who takes the time to share their experiences!Continue

Tags: risk management lesson

What is the most catastrophic error made by a Risk Manager at a bank or any other company?

Started this discussion. Last reply by a_kanjanapangka@yahoo.com Aug 29, 2013. 26 Replies

Does anyone have a good answer? Go ahead and share Your storyContinue

Tags: Risk management error

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GlobalRiskCommunity posted a blog post

Effectively Handle Over-Limit Transactions with Data-Driven Strategies

Dear Global Risk Community member, When it comes to managing the customer relationship, a powerful strategy is needed to effectively deal many different situations in order to retain business and improve customer loyalty.One such situation is handling an over-limit transaction case. When this happens, many bank’s strategy is to blanket decline any over-limit transaction at the point of sale, even if their customer has a history of good payment behavior. This blanket treatment is often a poor…See More
Tuesday
Rosalind Morville liked GlobalRiskCommunity's blog post 'Five-Minute Video demonstration on Vendor Risk Management'
Aug 7
GlobalRiskCommunity posted a blog post

Five-Minute Video demonstration on Vendor Risk Management

ProcessUnity Vendor Risk Management DemonstraThird-Party Risk ManagementProcessUnity Vendor RiskManagement DemonstrationVendor Risk Management programs aren't perfect. In our daily discussions with risk and compliance professionals like…See More
Aug 6
GlobalRiskCommunity posted a blog post

2020 Definitive Risk & Compliance Benchmark Report

 2020 Definitive Risk & Compliance Benchmark Report Understand the trends and behaviors that influence program effectivenessInformed by more than 1,400 global professionals who manage…See More
Jul 30
GlobalRiskCommunity posted a blog post

Webinar: Pandemic Proofing Your Risk and Compliance Program

                                                         WEBINAR   Pandemic Proofing Your Risk and Compliance Program Tuesday, July 28 // 8 AM PT, 11 AM ET, 4 PM BST, 5 PM CEST  There is still a tremendous amount of uncertainty for organizations trying to manage risk and compliance during the pandemic. Challenges like transitioning employees back into the workplace require risk and compliance professionals to adopt new strategies.…See More
Jul 21
GlobalRiskCommunity posted a blog post

A risk-based approach to digital identity verification that works across borders

Being part of a trusted network has its benefits. The connections you make help you stay informed, agile, and prepared to tackle new challenges. A digital identity network is quite similar. It’s a trusted network of data partners and integrated technologies that leverages identity verification intelligence to support an effective risk-based approach to identity verification across…See More
Jul 15
GlobalRiskCommunity posted a blog post

Managing a Distributed Workforce

Adjust your risk and compliance programme to address vulnerabilities with dispersed employees.View as Website Managing a Distributed WorkforceA Risk and Compliance Buyer's Guide…See More
Jun 29
GlobalRiskCommunity posted a blog post

Free Tools to Assess Your Business Continuity

                                                           Business Continuity ToolkitBusiness continuity is top of mind for risk professionals during these uncertain times. With experts predicting a second wave of infections and not knowing when a vaccine will be available, it’s critical to regularly assess your operational risk needs. To help, we have brought our best business continuity resources together in a…See More
Jun 24
GlobalRiskCommunity posted a blog post

Online Courses for Risk Management Professionals - booking now

Training delivered by experts, 100% online.Dear Global Risk Community member,  As we all adapt to a new way of working, we must continue to invest in training.  Failing to re-skill and up-skill will be costly in the long-run and will impact on performance, risk exposure and morale. We have a well established portfolio of distance learning courses developed by the same expert practitioners that run our face-to-face courses and in partnership with Middlesex University. Take a look at the full…See More
Jun 4
GlobalRiskCommunity posted a blog post

Interview with Giles Newman, Managing Director at Navex Global EMEA

This is a transcript of our interview with Giles Newman, Managing Director at Navex Global EMEAYou can watch the original video interview here  Boris: Hello ladies and gentlemen and welcome to our interview…See More
Jun 1
GlobalRiskCommunity posted a status
"Watch our interview with Giles Newman, MD at Navex Global https://bit.ly/2TFLkbW"
May 26
GlobalRiskCommunity liked Wilna Meiring's discussion 'Emerging risks/Environmental Scan'
May 25
GlobalRiskCommunity posted a status
"Watch our interview with David Rogers from SAS. https://bit.ly/3eczFtg"
May 22
GlobalRiskCommunity posted a blog post
May 21
GlobalRiskCommunity posted a blog post

How Mathematical Optimization Improves Collections and Recovery Success

Dear Global Risk Community member, With today’s economy impacting so many businesses and consumers, collection volume will increase exponentially in the future, making it difficult for organizations to reach the optimal point of operation for their business and portfolio. Strategies that are created from gut instinct will only work for a short amount of time before becoming sub-optimal due to changing conditions. In order to address this, it’s important to balance regulations, costs, demand,…See More
May 19
GlobalRiskCommunity posted a blog post

[Register] Conflicts of Interest Master Class

 Dear Global Risk Community memberSave the date on May 14 for our upcoming Master Class on …See More
May 7

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GlobalRiskCommunity's Blog

Effectively Handle Over-Limit Transactions with Data-Driven Strategies

Posted on August 11, 2020 at 9:53am 0 Comments

Dear Global Risk Community member,

 

When it comes to managing the customer relationship, a powerful strategy is needed to effectively deal many different situations in order to retain business and improve customer loyalty.

One such situation is handling an over-limit transaction case. When this happens, many bank’s strategy is…

Continue

Five-Minute Video demonstration on Vendor Risk Management

Posted on August 8, 2020 at 7:29am 0 Comments

Continue

Webinar: Pandemic Proofing Your Risk and Compliance Program

Posted on July 25, 2020 at 7:54am 0 Comments

                                                       …
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