22 May 2018

Financial Risk Management

A Finextra Community Group

57Posts 298,391Views 15Comments

Latest blog posts

Lee CampbellCube Logic - London

The Importance of Enterprise-Wide Credit Risk Management

20 March 2018  |  4939 views  |  0 comments | recommendations Recommends 1

Effective credit risk management depends on data aggregate across multiple silos and the ability to produce accurate, consistent and forward-looking measures of credit exposure at the single obligor level. These data silos are often inevitable, especially when multiple front office trading systems, ETRMs, etc. are present, and yet must be overcome...

TagsRisk & regulation
Deepthi RajanSociete Generale - Bangalore

GDPR - Heralding a New Kind of Customer Intimacy?

09 March 2018  |  6993 views  |  0 comments | recommendations Recommends 0

In August 2017, India’s highest judicial office, The Supreme Court, upheld the right to privacy as a fundamental right of the country’s citizens. In an era, where data is easily disseminated through a wide array of physical and digital channels, we often end up losing control of the very resource that we created and one that defines us in myriad w...

TagsRisk & regulationInnovation
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Konrad Litwin
Konrad LitwinPerforce Software - Wokingham

How and why software development must be included in FS compliance, risk and security processes

22 February 2018  |  5492 views  |  0 comments | recommendations Recommends 0

Digitalisation is at the heart of most financial services and processes, whether internal or external. The good news is that it can be a catalyst for innovation and gaining a competitive edge. The d...

Vishwanath Thanalapatti
Vishwanath ThanalapattiTemenos - Bengaluru

Gem of a Fraud: A classic example of operational risk

21 February 2018  |  3960 views  |  1 comments | recommendations Recommends 1

Indian banking system is reeling under a series of reported frauds in the last few weeks. The mother of all is the USD 1.7 billion at PNB (Punjab National Bank) which is amongst the top public sector ...

TagsRisk & regulation
Naresh Kurup
Naresh KurupCustomerXPs - Bangalore

A Call for Better Push-Payment Scam Prevention In Light of Liability Shifting from Customers to Bank

19 February 2018  |  3382 views  |  1 comments | recommendations Recommends 0

APP (Authorized Push Payment) fraud is turning out to be a widespread menace with the UK being the most affected, according to the UK consumer rights champion When a business or an individual gets t

TagsPaymentsRisk & regulation
Naresh Kurup
Naresh KurupCustomerXPs - Bangalore

Are Real-time Payments Actually Fueling Financial Crime?

19 February 2018  |  2537 views  |  0 comments | recommendations Recommends 0

Real-time and near real-time payment systems have changed the very fabric of online commerce. Over 30 countries now have real-time payment processes of some kind, some of them in use since decades. Th...

TagsPaymentsRisk & regulation
Naresh Kurup
Naresh KurupCustomerXPs - Bangalore

Nixing Credit and Loan Frauds Smartly

19 February 2018  |  2462 views  |  0 comments | recommendations Recommends 0

With the U.S. economy grappling with massive internal debt, ideas that can reduce even a fraction of this would be of great advantage. Financial institutions as well as startups have already begun loo...

TagsArtificial IntelligenceRisk & regulation
Amy Matthews
Amy MatthewsVibrant, Inc. - New Jersey

Tips On Detecting Employee Fraud

06 February 2018  |  4070 views  |  0 comments | recommendations Recommends 0

Financial thefts such as embezzlement & others are supposedly the most usual forms of staff fraud. No matter how credible your workforce is, your organization is never out of the chances of embezz...

Breana Patel
Breana PatelBonova Advisory | Risk &Regulatory Advisory - New York

Transparency in processes at Holistic level and Data Governance can help FIs meet MIFID II requireme

05 February 2018  |  8914 views  |  0 comments | recommendations Recommends 1

Data Governance Policies Need To Be Updated MiFID II is a new exhaustive financial regulation being implemented in Europe as of January 3rd. However, the sweeping legislation won’t only impact Europea...

TagsRisk & regulationTransaction banking
Steve  Wilcockson
Steve WilcocksonMathWorks - Cambridge

7 Chief Risk Officer Priorities for 2018

17 January 2018  |  5878 views  |  0 comments | recommendations Recommends 0

Last January I posted 7 Chief Risk Officer Priorities for 2017, based in part on the preceding December’s RiskMinds Conference in Amsterdam, a conference highlighting the worries and interests of Ch...

TagsArtificial IntelligenceRisk & regulation
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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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