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Massive dent on JP Morgan's Reputation

The actual trading loss might not have had such a major impact. But the reputation is surely taking a beating. 

Basel III and beyond

So, we all know that Banking is going through its worst phase. Rogue traders across the best Banks are the highlights running through the web and the print.

Role of Company Secretary in Risk Management

Company secretary roles are key roles in any organisation.

Focus Areas for Internal Audit

So, what should an internal audit of today focus on. What are likely to be key risk areas.

Risk Governance gaining importance - Monetary Authority of Singapore

Monetary Authority of Singapore (MAS) has released a set of guidelines for Risk Governance for listed Boards.

Aligning Internal Audit with Risk Management

In a recent survey by PWC titled "2012 State of the internal audit profession study", it was noted that the majority of the respondents said that their businesses face more risks than ever before.

Citibank yet again fails Fed's Stress test: 'The Citi never awakens'

"All but four of 19 major U.S. banks got a green light Tuesday from the Federal Reserve to boost their dividends and take other steps that will make their stocks more attractive to investors.

ATM Frauds can get really innovative

Caution: Recently we have heard one more fraudulent cases happening.

COSO Releases Thought Paper on Enhancing Board Oversight by Avoiding and Challenging Traps and Biases in Professional Judgment

COSO Releases Thought Paper on Enhancing Board Oversight by Avoiding and Challenging Traps and Biases in Professional Judgment The Commi

Connecting the dots: How linking customers, products and pricing is the new mantra for survival

It is a well known fact that companies need to address the needs of the customers. But many companies address this in a very isolated and a sketchy manner.

RBI asks banks to adopt unique customer identification

Recently, I read the above article on the net.  It mentioned that The Reserve Bank of India (RBI) has asked banks to develop a unique system of customer identification across the banking system.

Systemic Risk Is Not Event Driven, It Is Character Driven

"Why does everybody start talking about systemic risk, after a crisis has already started?

Euro Market Outlook – Risk Management badly needed

Ernst and Young have come out with a very good outlook report on Euro market and the impact on various industries such as Banking Asset Management, Insurance companies.

IRDA considers permitting insurance companies to take on Derivatives

Derivatives are strange instruments indeed. Some countries like them, some don't.

People Risk and the PRAY model - White Paper

People Risk is an aspect and element of Operational Risk in any industry or enterprise. In many the People factor and Human Error element has been reduced to be almost nonexistent.

COSO’s Internal Control-Integrated Framework (ICIF) – Now changing

The COSO, ICIC was first published in 1992.

Risk Appetite – ERM in action

For those who are passionate about ERM and risk management, take a look at the new Risk Appetite document from COSO. It is up for public comments.

Key Risk Indicators (KRI) for Oil and Gas Companies

Given below are some key risk factors for Oil and gas companies. You may want to include these KRI in your Operational Risk Management Framework.