24 July 2017

Financial Risk Management

A Finextra Community Group

42Posts 181,787Views 12Comments

Latest blog posts

Darren ThomasIHS Markit - New York

Are You Prepared for MiFID II Outreach and Repapering?

12 July 2017  |  3007 views  |  0 comments | recommendations Recommends 0

With the clock counting down to MiFID II compliance, impacted dealers and other financial institutions are steamrolling ahead to prepare. Regulatory change management leads within these firms face multiple workstreams in managing the path to becoming compliant with the wide-encompassing Directive. In managing timelines to adherence, dealers shoul...

TagsRisk & regulation
Laura GlynnFenergo - Dublin - London- New York - Sydney

MiFID II: 6 Key Changes for Client Lifecycle Management

20 June 2017  |  5190 views  |  0 comments | recommendations Recommends 0

In less than six months’ time (January 3rd, 2018), banks will need to be fully compliant with MiFID II regulatory obligations. In her second blog on the topic, Laura Glynn, Fenergo Director of Regulatory Compliance, explores the six key areas where MiFID II will impact the Client Lifecycle Management process. A wide-ranging and complicated regulat...

TagsRisk & regulationFinancial inclusion
More blog posts
Paul Thomas
Paul ThomasProvenir - London & New York City

The Future of Mortgage Origination is not About Mortgages Anymore

01 June 2017  |  6982 views  |  0 comments | recommendations Recommends 0

onsider this scenario. Sam has to pick up some checks from a client, but his car is in the shop. So, Sam takes an Uber to the client's office, gets the checks, scans the checks into a business account...

TagsRetail bankingInnovation
Chaney Ojinnaka
Chaney OjinnakaVendorMach - London/New York

Vendor risk management is all about the pre-plan

30 May 2017  |  4347 views  |  0 comments | recommendations Recommends 0

Supply chain failures compromise the ability of an organisation to operate effectively and in extreme circumstances even to survive. Yet many businesses struggle to mitigate the risk of such failures ...

TagsRisk & regulation
Reetu Khosla
Reetu KhoslaPegasystems - Boston

RegTech and KYC

11 May 2017  |  5956 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, MiF...

TagsRisk & regulationInnovation
Paul Thomas
Paul ThomasProvenir - London & New York City

Machine Learning Could be Your Bank’s Next Data Scientist

31 March 2017  |  7740 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 y...

TagsPaymentsRisk & regulation
Sufyan Khan
Sufyan KhanAxiomSL - London

Laying a solid foundation for the IRB Approach in Turkey

29 March 2016  |  3233 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  |  2751 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  |  3108 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  |  2006 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
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About this group join  Join us

Founded by Anthony Carfang
Date 01 Jul 2010
Group profile
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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Darren Thomas
Darren Thomas

Darren Thomas is managing director and s...

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