19 October 2017

Financial Risk Management

A Finextra Community Group

45Posts 226,265Views 12Comments

Latest blog posts

Mary DefilippeEka - Norwalk

Why Is Risk Analytics Important?

18 August 2017  |  13218 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 just a few innovative tools now available to help companies gain a more complete view of their businesses and make better decisions. For risk managers...

TagsArtificial IntelligenceRisk & regulation
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  |  6502 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 corruption and money laundering is debatable, the Indian case study, as per a Reserve Bank of India memo released on 11th August 2017 mentions that a

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

BI and Analytics - A New Perspective

09 August 2017  |  18288 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  |  3784 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
Laura Glynn
Laura GlynnFenergo - Dublin - London- New York - Sydney

MiFID II: 6 Key Changes for Client Lifecycle Management

20 June 2017  |  6218 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 Regulat...

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

The Future of Mortgage Origination is not About Mortgages Anymore

01 June 2017  |  7353 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  |  4650 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  |  6695 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  |  8536 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  |  3423 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
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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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