The period we are living in is more or less similar to the period between 1997-2002 when a number of experts at a number of large Financial Institutions and other specialists were looking at proposals of all kinds of .com start-ups. I would like to share with you some practical lessons learned from that period and from current experiences .
Oxford Economics and Control Risks recently launched an innovative risk management enterprise that assists companies in their strategic decision-making. Economic and political risks are more interconnected than ever before. The strategic success of an organisation relies increasingly on its ability to anticipate and react to future shocks caused by this complex relationship between economics and politics.
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BIS (Bank for International Settlements) highlights the increased focus of investors on vulnerabilities in emerging market economies and the consequences for global markets. The BIS locational and consolidated banking statistics have been enhanced and expanded in a number of ways. Taken together, the enhancements enrich analysis of banks’ lending and funding and of their role in the transmission of shocks across countries.
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The EU-US data protection “Umbrella agreement ” negotiations are finalised and the agreement has just been intitialled. It puts in place a comprehensive high-level data protection framework for EU-US law enforcement cooperation. The Agreement covers all personal data (for example names, addresses, criminal records) exchanged between the EU and the U.S. for the purpose of prevention, detection, investigation and prosecution of criminal offences, including terrorism.
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Robeco Group announced the departure of Roderick Munsters, who will resign as Chief Executive Officer and member of the Management Board. Mr. Munsters will leave once a smooth handover to his successor has been completed. Continue reading…
SimCorp recently announced the appointment of Martin Engdal as Dierctor, Global Product Marketing. Martin Engdal has almost 20 years of experience in the investment management and financial services industry.
Christopher Woolard
It scarcely needs saying that few issues in the UK matter more to the general public than homeownership. As a nation, we consume huge amounts of information about property. We are borrowing more. And we’re spending increasing amounts of disposable income on homes. For mortgage leaders today of course – in business and regulation, as well as in politics – those trends create a number of important questions. Some are questions rooted in the origins of the financial crisis. Others very micro and personal.
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The Supervisory Board has nominated Carin Gorter and Bas Brouwers as members of the Executive Board of Rabobank Nederland. Both nominations will be submitted for regulatory review and for advice from the Works Council. Carin Gorter will become Chief Risk Officer (CRO) and Bas Brouwers will take up the role of Chief Financial Officer (CFO). The existing role of Chief Financial and Risk Officer, currently held by Bert Bruggink, will be split.
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Julia Graham
Boards have a growing responsibility for risk oversight, opening exciting opportunities for risk managers. But the risk profession must demonstrate it has the skills to meet the changing needs of businesses.
Some recent regulatory actions from the US Securities and Exchange Commission were settled by the following financial institutions.
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Gone are the days when organisations could simply promise a speak up culture. Today, fostering a culture of trust, integrity, and a positive work environment…
Download whitepaperEconomic uncertainty has driven the perfect storm of interlocking risks described in last year’s Risk in Focus in new directions in 2023. Organisations are now…
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Lieve LowetEU Affairs consultant and lobbyist
Elina Karpacheva Chair of the European Compliance Centre based in Sofia, Bulgaria
Ahsan HabibManager, AML Investigation - Correspondent Banking, Royal Bank of Canada
Michael AmadoLawyer in Paris / Lawyer in Canada
Alex MovchanAlex Movchan CIA CICA CFE is the President of the Institute for Internal Controls - Central and Eastern Europe
Elena PykhovaElena Pykhova is a thought leader, influencer and founder of a think tank, Best Practice Operational Risk Forum. 
Daniel VaknineCEO and Partner of Visslan
Nancy MehradAuthor and the CEO and Founder of Registrant Law Professional Corporation
Ajay KataraConsulting Partner and Head the RegTech Portfolio in Banking Risk Management area at Tata Consultancy Services (TCS)
Introduction Aware of the ins and outs of the CSRD in one day During this practical day, you will learn everything about the CSRD quickly…
The EIB, the European Union’s bank, is seeking to recruit for its Group Risk & Compliance Directorate – Regulation and EIB Group Risk Department –…
Language:English
ISBN:9791280623188
Price:€ 34.95 (Paperback)
The book introduces the key elements contributing to entrepreneurial vitality and sustainability in the medium and long term with a specific focus on digital transformation….