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Blogs & Articles

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.
October 01, 2022

ATM Frauds can get really innovative

Caution: Recently we have heard one more fraudulent cases happening.
October 01, 2022

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
October 02, 2022

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.
October 01, 2022

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.
October 02, 2022

Systemic Risk Is Not Event Driven, It Is Character Driven

"Why does everybody start talking about systemic risk, after a crisis has already started?
October 01, 2022

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.
October 02, 2022

IRDA considers permitting insurance companies to take on Derivatives

Derivatives are strange instruments indeed. Some countries like them, some don't.
October 02, 2022

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.
October 01, 2022

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

The COSO, ICIC was first published in 1992.
October 02, 2022

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.
October 02, 2022

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.  
October 02, 2022

Risk Management – Interesting Reading 3

We have compiled some interesting reading on Risk Management using Goolge Alerts. The following are some links to online content that you may find interested and enriching to read.
October 02, 2022

Risk Management – Interesting Reading 1

We have compiled some interesting reading on Risk Management using Goolge Alerts. The following are some links to online content that you may find interested and enriching to read.  
October 02, 2022

Independent Directors

October 02, 2022

Stress Testing Corporate Credit Portfolio

We don't need to get stress to carry out a stress testing of a Corporate Portfolio.
October 02, 2022