Latest Videos - GlobalRisk community 2017-12-16T16:56:51Z https://globalriskcommunity.com/video/video/rss?xn_auth=no Managing Cyber Exposures - One Bite at a time tag:globalriskcommunity.com,2017-09-11:5112778:Video:234906 2017-09-11T21:15:45.039Z Boris Agranovich https://globalriskcommunity.com/profile/BorisAgranovich <a href="https://globalriskcommunity.com/video/managing-cyber-exposures"><br /> <img src="https://api.ning.com/files/CtbLflxi2B5SdMJiADp6g-QuD0kMsnE0Ds3S0sWmG6KCDp0jXhucpKyO-xvTukvPutyW8UeTWTTl517Sd3pmZG0rIj31ST*6/tmp2522235288485221082.png?width=240&amp;height=134" width="240" height="134" alt="Thumbnail" /><br /> </a><br />Learn how to address your cyber exposures yet not be overwhelmed by their size and complexities <a href="https://globalriskcommunity.com/video/managing-cyber-exposures"><br /> <img src="https://api.ning.com/files/CtbLflxi2B5SdMJiADp6g-QuD0kMsnE0Ds3S0sWmG6KCDp0jXhucpKyO-xvTukvPutyW8UeTWTTl517Sd3pmZG0rIj31ST*6/tmp2522235288485221082.png?width=240&amp;height=134" width="240" height="134" alt="Thumbnail" /><br /> </a><br />Learn how to address your cyber exposures yet not be overwhelmed by their size and complexities KANNAN Book Overview - The Money Laundering & Financing of Terrorism tag:globalriskcommunity.com,2017-07-15:5112778:Video:233041 2017-07-15T14:04:38.898Z KANNAN SUBRAMANIAN RAMAKRISHNAN https://globalriskcommunity.com/profile/KANNANSUBRAMANIANRAMAKRISHNAN <a href="https://globalriskcommunity.com/video/kannan-book-overview-the-money-laundering-financing-of-terrorism"><br /> <img src="https://api.ning.com/files/la7fECRBF2v3GOrIxhuFfg194iPb5vnEucsXhSKtQURpvtcls5tdNM0j*zV3MGAVGEumZ4yltWMvmEA0rl6ZTQVfzz8xCvYy/tmp147601440866258596.png?width=240&amp;height=135" width="240" height="135" alt="Thumbnail" /><br /> </a><br />This is an overview of the book titled The Money Laundering &amp; Financing of Terrorism EcoSystem. <a href="https://globalriskcommunity.com/video/kannan-book-overview-the-money-laundering-financing-of-terrorism"><br /> <img src="https://api.ning.com/files/la7fECRBF2v3GOrIxhuFfg194iPb5vnEucsXhSKtQURpvtcls5tdNM0j*zV3MGAVGEumZ4yltWMvmEA0rl6ZTQVfzz8xCvYy/tmp147601440866258596.png?width=240&amp;height=135" width="240" height="135" alt="Thumbnail" /><br /> </a><br />This is an overview of the book titled The Money Laundering &amp; Financing of Terrorism EcoSystem. The Money laundering & Financing of Terrroism Book Trailer tag:globalriskcommunity.com,2016-08-08:5112778:Video:215100 2016-08-08T07:08:47.429Z KANNAN SUBRAMANIAN RAMAKRISHNAN https://globalriskcommunity.com/profile/KANNANSUBRAMANIANRAMAKRISHNAN <a href="https://globalriskcommunity.com/video/the-money-laundering-financing-of-terrroism-book-trailer"><br /> <img alt="Thumbnail" height="135" src="https://api.ning.com/files/YXbeE8B7WZkSQpG8fmFmBVfQi5kGqH99ooLvKWqwzF4RLtLPcdvkNAZRj6kmC9HRvs-xiyB-Kx7oTq0lddbuJTV-noH49xfs/tmp19412.png?width=240&amp;height=135" width="240"></img><br /> </a> <br></br>A guide that illustrates the methods, mechanisms, techniques and instruments to launder money and finance terrorism. It recommends solutions to minimise the risk for each sector of the eco-system and at the national level. .<br></br> Key Features<br></br> • Manging money laundering and financing of terrorism risks in a Holistic manner<br></br> • Analysis of… <a href="https://globalriskcommunity.com/video/the-money-laundering-financing-of-terrroism-book-trailer"><br /> <img src="https://api.ning.com/files/YXbeE8B7WZkSQpG8fmFmBVfQi5kGqH99ooLvKWqwzF4RLtLPcdvkNAZRj6kmC9HRvs-xiyB-Kx7oTq0lddbuJTV-noH49xfs/tmp19412.png?width=240&amp;height=135" width="240" height="135" alt="Thumbnail" /><br /> </a><br />A guide that illustrates the methods, mechanisms, techniques and instruments to launder money and finance terrorism. It recommends solutions to minimise the risk for each sector of the eco-system and at the national level. .<br /> Key Features<br /> • Manging money laundering and financing of terrorism risks in a Holistic manner<br /> • Analysis of Case studies; Inferences<br /> • Analysis of some countries suffering from the risks<br /> • The link between Organised Crime and Financing of Terrorism<br /> • Methodology for determining a Risk Based Approach at the Sector and national level is explained<br /> • Usage of tools for minimising risks at the entity and national level<br /> • Risk &amp; Control Monitoring explained using reported incidents<br /> • Operations of the Financial Intelligence Unit<br /> • Good Governance and the National Integrity System<br /> <br /> Expert Comments<br /> This book not only examines thoroughly the problem of money laundering and financing of terrorism in a comprehensive manner with interesting case studies but also provides governance measures to mitigate the evil. The author has rightly stressed the need for proper evidence gathering, domestic co-ordination of various agencies and international co-operation to deal with this global priority. His suggestions such as implementation of National Integrity System, strong political will including electoral integrity and more effective governance are indeed worth the attention of any democratic government in order to protect, preserve and promote democracy for posterity.<br /> Mr. T.S. Krishnamurthy<br /> Former Chief Election Commissioner, Chief Commissioner of Income Tax-Mumbai<br /> Government of India.<br /> <br /> <br /> The book provides an insight into the different typologies of money laundering and financing of terrorism. It also throws light on relevant methodologies and tools to mitigate the adverse impact of money laundering. It explains a risk-based approach to mitigate the risks at the entity and national levels. It is very valuable book to those practitioners combating money laundering and countering the financing of terrorism world-wide.<br /> Dr. S.Ramamurthy, Former IMF Consultant<br /> FCIS (UK), FCCA (UK) and PhD in Economics (Calif, USA).<br /> <a href="https://www.ior-institute.org/publications/the-money-laundering-financing-of-terrorism-eco-system">https://www.ior-institute.org/publications/the-money-laundering-financing-of-terrorism-eco-system</a><br /> <a href="https://www.amazon.com/Money-Laundering-Financing-Terrorism-Eco-System-ebook/dp/B01INXKXAM/ref=sr_1_1?ie=UTF8&amp;qid=1468903062&amp;sr=8-1&amp;keywords=9781945497643#nav-subnav">https://www.amazon.com/Money-Laundering-Financing-Terrorism-Eco-System-ebook/dp/B01INXKXAM/ref=sr_1_1?ie=UTF8&amp;qid=1468903062&amp;sr=8-1&amp;keywords=9781945497643#nav-subnav</a> Process based Operational Risk Management tag:globalriskcommunity.com,2016-08-08:5112778:Video:215305 2016-08-08T05:45:26.149Z KANNAN SUBRAMANIAN RAMAKRISHNAN https://globalriskcommunity.com/profile/KANNANSUBRAMANIANRAMAKRISHNAN <a href="https://globalriskcommunity.com/video/process-based-operational-risk-management"><br /> <img alt="Thumbnail" height="180" src="https://api.ning.com/files/YXbeE8B7WZkET21rtmgO8wmbXuDxeinvwEgtbC2DwqytLpr7e3aPMJUIaMUArzLT4ituo2ET023yOsFIp-2b-adA2-RUKbk9/tmp10161.png?width=240&amp;height=180" width="240"></img><br /> </a> <br></br>A Banker’s Guide to create a process based operating model and an insight into methods that would reduce transaction costs, increase productivity and minimise operational risks.<br></br> Key Features<br></br> • Banking Processes management in a Holistic manner<br></br> • Analysis of Case studies of Operational Risk Incidents.<br></br> • Usage of tools for improving Operational… <a href="https://globalriskcommunity.com/video/process-based-operational-risk-management"><br /> <img src="https://api.ning.com/files/YXbeE8B7WZkET21rtmgO8wmbXuDxeinvwEgtbC2DwqytLpr7e3aPMJUIaMUArzLT4ituo2ET023yOsFIp-2b-adA2-RUKbk9/tmp10161.png?width=240&amp;height=180" width="240" height="180" alt="Thumbnail" /><br /> </a><br />A Banker’s Guide to create a process based operating model and an insight into methods that would reduce transaction costs, increase productivity and minimise operational risks.<br /> Key Features<br /> • Banking Processes management in a Holistic manner<br /> • Analysis of Case studies of Operational Risk Incidents.<br /> • Usage of tools for improving Operational Efficiency, with Case Studies.<br /> • Collection of relevant wholesome operational data at the granular level is explained by analysing Risk Incidents and providing Risk &amp; Control Monitoring examples.<br /> • Methodology for determining Process and Operational Model Maturity for a Risk Based Approach to managing operational risk.<br /> • The approach to implementing Advanced Measurement Approach, Continuous Process Improvements and Enterprise-wide risk management.<br /> • Data collection on Operating Model Maturity and Correlation between risk factors by Banking Regulator.<br /> <br /> Expert Comments<br /> Risk-based approach to audit and risk management is easier when Process Maturity score is used as a metric. The tools explained in the book are very useful for improving operational efficiency.<br /> Ramesh Sundara Rajan<br /> Senior Director &amp; CIO, CIMB Malaysia.<br /> <br /> Process automation delivers all the benefits of Straight through Processing. Operational data gathering at the process level provides wholesome, granular data for risk mitigation and process improvement.<br /> N. Sudhakar, Head Information Management<br /> Standard Chartered Bank, Singapore.<br /> <br /> A significant percentage of credit risks are caused by Operational weaknesses. Process-based approach to building an operating model and monitoring risks is a very useful way to mitigate risks and implementing an Enterprise approach to risk management.<br /> Mahesh, EVP<br /> Community Bank of Texas, USA.<br /> <a href="https://www.amazon.com/Process-Based-Approach-Operational-Management/dp/9350716259/ref=sr_1_1?s=books&amp;ie=UTF8&amp;qid=1470596486&amp;sr=1-1&amp;keywords=book+process+based+approach+to+operational+risk+management">https://www.amazon.com/Process-Based-Approach-Operational-Management/dp/9350716259/ref=sr_1_1?s=books&amp;ie=UTF8&amp;qid=1470596486&amp;sr=1-1&amp;keywords=book+process+based+approach+to+operational+risk+management</a> The Best Stock Trading System Ever. Identify the Best Entries for Maximum Gains tag:globalriskcommunity.com,2014-01-31:5112778:Video:156956 2014-01-31T22:04:05.934Z David Ephraim https://globalriskcommunity.com/profile/DavidEphraim <a href="https://globalriskcommunity.com/video/the-best-stock-trading-system-ever-identify-the-best-entries-for"><br /> <img alt="Thumbnail" height="180" src="https://api.ning.com/files/G4QhErsz3t-K4Fru9uTfEsiSGsiHeLT0m9ihSsyb0JStrh6GD7fWZeQ6B1ueE6NWhHyFrVGJwPb1oMWaFlYTAoeDMhBIj3r4/1052716688.jpeg?width=240&amp;height=180" width="240"></img><br /> </a> <br></br>Perfect for part time traders and traders not always in front of the computer. Explained here is the most logical, low risk High probability trade entries.… <a href="https://globalriskcommunity.com/video/the-best-stock-trading-system-ever-identify-the-best-entries-for"><br /> <img src="https://api.ning.com/files/G4QhErsz3t-K4Fru9uTfEsiSGsiHeLT0m9ihSsyb0JStrh6GD7fWZeQ6B1ueE6NWhHyFrVGJwPb1oMWaFlYTAoeDMhBIj3r4/1052716688.jpeg?width=240&amp;height=180" width="240" height="180" alt="Thumbnail" /><br /> </a><br />Perfect for part time traders and traders not always in front of the computer. Explained here is the most logical, low risk High probability trade entries. Y...