Tag: risk management
Why the Bank Leverage Ratio Is Important
Mayra Rodríguez Valladares is managing principal at MRV Associates, a New York-based capital markets and financial regulatory consulting and training firm. She ...Risk Management- Loses Metamorphosis
By: Tamer W Francis Boulos In this short article, I am presenting the seeds of a new Risk Management ideology, which I ...Global Regulatory Changes Signal a Tectonic Shift for Derivatives Trading and Banks
By: Julian Fisher The center cannot hold! The day of banks making over-size profits from trading OTC derivatives, which comprised some 37% ...Fraud Risk Management – Controls for Mitigation of Rogue Trader Risks
A “rogue trader” is a trader who acts recklessly to the detriment of the clients and/or the institution that employs him/her. Rogue ...Three Steps to More Insight from Key Risk Indicators
By: Brian Barnier As the plane bumped along in choppy air, the pilots scanned their instruments for data – both on the ...Don’t Make Fun of Risk Management
By: Trevor Levine There’s an intersection in my neighborhood that makes me nervous to drive through. Imagine a quiet suburban street that ...Risk Management of Remote Deposit Capture
The Federal Financial Institutions Examination Council (FFIEC) issued guidelines on risk management of remote deposit capture (RDC) processes at banks. RDC is ...Project Risk Management
The sense of urgency for Project Risk Management Are you satisfied with the performance of your programs or projects? Do you realize ...Article Submission Process
RiskArticles.com is looking for articles related to risk management, regulations, governance, etc., in financial institutions. Its mission is to promote effective risk ...