19 February 2018

Financial Risk Management

A Finextra Community Group

51Posts 258,118Views 12Comments

Latest blog posts

Naresh KurupCustomerXPs - Bangalore

Nixing Credit and Loan Frauds Smartly

3 hours ago  |  759 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 looking for ways to innovate, and make banking systems more efficient which allows financial institutions to the lending problem effectively. Interestin...

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

Tips On Detecting Employee Fraud

06 February 2018  |  3080 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 embezzlement or employee fraud. As per the report from Association of Certified Fraud Examiners- A typical company loses 5 percent of yearly revenue for f...

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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  |  6457 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  |  4099 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
Abe Smith
Abe SmithDealflo - London

Humans and robots: the future of customer-centric banking

03 January 2018  |  7484 views  |  0 comments | recommendations Recommends 0

A recent report by the Future of Work Commission, chaired by deputy Labour party leader Tom Watson, made me reflect on how banks in the UK have dealt with the technological revolution of the last fe...

TagsRisk & regulationRetail banking
Retired Member
a non-active Finextra member

How FinTech Impacts Portfolio Risk Management

17 November 2017  |  2380 views  |  0 comments | recommendations Recommends 0

The Internet. Nothing has disrupted our lives more. And one of the biggest more recent disruptions has been in the financial industry. While alternative banking first began with PayPal, the developmen...

TagsRisk & regulationInnovation
Mary Defilippe
Mary DefilippeEka - Norwalk

Why Is Risk Analytics Important?

18 August 2017  |  14542 views  |  0 comments | recommendations Recommends 1

The rise of big data, computing power, and advanced analytics enables companies to gain valuable insights from data. Artificial intelligence, machine learning, the Internet of Things, and drones are j...

TagsArtificial IntelligenceRisk & regulation
Kannan Subramanian Ramakrishnan
Kannan Subramanian RamakrishnanProspero Software Solutions P Ltd - Chennai

Money Laundering, Financing of Terrorism, Demonetisation - is it a tool? What is the impact?

11 August 2017  |  7135 views  |  0 comments | recommendations Recommends 0

You may be aware that the Government of India demonetised the highest two denomination bills of INR1000/- and INR500/- on 8th November 2016. Whilst, the usage of demonetisation as a tool to fight

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

BI and Analytics - A New Perspective

09 August 2017  |  19077 views  |  0 comments | recommendations Recommends 0

It has been said, and we will say it again, that ‘data is the new oil.’ Volumes of data, and the number of channels through which that data flows are exploding. In 2016, we created more data than the ...

TagsRisk & regulationRetail banking
Darren Thomas
Darren ThomasIHS Markit - New York

Are You Prepared for MiFID II Outreach and Repapering?

12 July 2017  |  4229 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 mul...

TagsRisk & regulation
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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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Breana Patel
Breana Patel

Founder of Bonova Advisory a management...

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