25 June 2017

Financial Risk Management

A Finextra Community Group

41Posts 175,596Views 12Comments

Latest blog posts

Laura GlynnFenergo - Dublin - London- New York - Sydney

MiFID II: 6 Key Changes for Client Lifecycle Management

20 June 2017  |  3840 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
Paul ThomasProvenir - London & New York City

The Future of Mortgage Origination is not About Mortgages Anymore

01 June 2017  |  6798 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 using his iPhone, takes another Uber (making a dinner reservation through OpenTable while inside Uber), arrives at the restaurant, sits down to eat,...

TagsRetail bankingInnovation
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Chaney Ojinnaka
Chaney OjinnakaVendorMach - London/New York

Vendor risk management is all about the pre-plan

30 May 2017  |  4231 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  |  5672 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  |  7358 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  |  3170 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  |  2705 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  |  3068 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

5 CHOICES TO PICK AN ORIGINATION MODULE

10 October 2014  |  1968 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  |  4083 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
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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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Paul Thomas
Paul Thomas

Paul Thomas is Managing Director at Risk...

Chaney Ojinnaka
Chaney Ojinnaka

Co-founder/CEO of VendorMach, a network...

Laura Glynn
Laura Glynn

Laura has significant knowledge and expe...

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