26 May 2017

Financial Risk Management

A Finextra Community Group

38Posts 158,713Views 12Comments

Latest blog posts

Reetu KhoslaPegasystems - Boston

RegTech and KYC

11 May 2017  |  5091 views  |  0 comments | recommendations Recommends 0

RegTech & KYC: Over-selling, under-delivering…Is this creating more risk in the market? In recent years, the banking industry has been inundated with regulation. From AML, to EMIR, Dodd-Frank, MiFID II, to FATCA & CRS and enforcement, the volume of new regulation has been unprecedented. One of the most significant side-effects of this is th...

TagsRisk & regulationInnovation
Paul ThomasProvenir - London & New York City

Machine Learning Could be Your Bank’s Next Data Scientist

31 March 2017  |  6983 views  |  0 comments | recommendations Recommends 0

Good Help is so Hard to Come by After All As of the writing of this article, the popular recruiting site Indeed.com returned 1745 search results for the query “Data Scientist Financial Services” (If you’re in data science, hang with us for a second before you scurry over there). Google returns pages upon pages of results when prompted to find the ...

TagsPaymentsRisk & regulation
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Sufyan Khan
Sufyan KhanAxiomSL - London

Laying a solid foundation for the IRB Approach in Turkey

29 March 2016  |  3069 views  |  0 comments | recommendations Recommends 0

Turkey’s Banking Regulation and Supervision Agency (BDDK) is moving ahead with plans to permit the use of the Internal Ratings-Based (IRB) Approach to credit risk. Having relied on the Standardized A...

TagsRisk & regulation
Richard Chapman
Richard ChapmanSunGard - Singapore

Why is a reconciliation like a shirt? A buyer’s guide by a reluctant shopper

17 September 2015  |  2642 views  |  0 comments | recommendations Recommends 0

Picture the scene: in a tailor’s shop in Hoi Ann, Vietnam, a reluctant shopper (me) has just been measured for a couple of bespoke suits. I’ve chosen the fabric, decided on the cut and I’m just about ...

TagsRisk & regulationTransaction banking
Elizabeth Lumley
Elizabeth LumleyRainmaking Innovation - London

This year's scandal is brought to you by the forex market

03 November 2014  |  3003 views  |  0 comments | recommendations Recommends 0

About a year ago I had a coffee with a former foreign exchange trader (as you do) who said to me. "Liz, the next big scandal is going to be around all these banks rigging the foreign exchange mar...

TagsTrade executionRisk & regulation
Manuj Mukherjee
Manuj MukherjeeINFOSYS LTD - Bangalore


10 October 2014  |  1914 views  |  0 comments | recommendations Recommends 0

The credit risk associated over a loan lifecycle can be best arrested at the time of originating the loan itself. So, Invariably there is a need to have a more robust process and an intelligent syste...

TagsRetail bankingStart ups
Amit Agrawal
Amit AgrawalAxiomSL Pte Ltd - Singapore

Why do RWA differ across countries

23 January 2014  |  4017 views  |  0 comments | recommendations Recommends 0

Risk Weights Assets (RWA) allocate an amount of capital to the assets held by a financial institution as a function of their risk perception and the origination nature (the higher the perceived risk, ...

TagsRisk & regulationWholesale banking
Amit Agrawal
Amit AgrawalAxiomSL Pte Ltd - Singapore

Monitoring Tools for Basel III

28 November 2013  |  2627 views  |  0 comments | recommendations Recommends 0

One of the advantage of the financial crisis is that banking regulators focus more on liquidity then capital. Hence Basel Committee's focussed in Basel III to strengthen global capital and liquidity r...

TagsRisk & regulationTransaction banking
Richard Chapman
Richard ChapmanSunGard - Singapore

ATM Reconciliations: sounding the alarm for potential risk

20 June 2013  |  3849 views  |  0 comments | recommendations Recommends 0

Banks are under pressure to deliver growth to ensure long-term survival. But growth initiatives of new services and products are dependent on the application of new operational processes, including re...

TagsRisk & regulationPost-trade & ops
Retired Member
a non-active Finextra member

Decision Automation: A Simple Puzzle That Can Teach Us A Lot

07 December 2012  |  3771 views  |  1 comments | recommendations Recommends 0

In this article, we want to illustrate the importance of augmenting automated decisioning and business intelligence systems with human intelligence. Here’s a simple logic puzzle for starters. Please l...

TagsRisk & regulationRetail banking
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About this group join  Join us

Founded by Anthony Carfang
Date 01 Jul 2010
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This network brings together professionals involved in the oversight and management of their company's financial risks and exposures as well as solution vendors, in order to discuss risk issues including interest rate risk, foreign exchange risk and commodity price risk, among others.
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Reetu Khosla
Reetu Khosla

Reetu Khosla is Sr. Director Risk, Compl...

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