Wells Fargo - learning from the past
Perhaps one of the most important Operational Risk management functions that seems to drive good banking is learning from the past. That...
Ten Risk Stories
About four years ago Causal Capital published a small presentation on Operational Risk titled “Op Risk Stories” that aimed to describe...
Risk Matrices Failures
The post today has been inspired from a question a client put to me only last week, let's dig out that question and then we'll deal with...
Skipping SMA
One of my pet topics in Risk Management is Operational Risk in a Banking Context !!! Patrick McConnell "Guan, very good point. Basel is...
FSB Developments
When it comes to dealing with regulators, you can apply the same rule of thumb as you do to politicians. Let's watch the first fifteen...
BSP Turns up the heat
In a move that is barely surprising these days as frustration levels rise in the regulatory enforcement units of central banks across the...
New Operational Risk Training
We are pleased to announce a new Operational Risk masterclass for our in-house clients. This training is specially designed to support...
You only hear about tragedies
When it comes to those outside the circles of risk management, they only hear about the tragedies. What would be deemed newsworthy is...
14 reasons why KRI systems fail
A recent article published on Risk.Net "Firms fail to unlock benefits of Key Risk Indicators" [LINK] is an interesting read and I agree...
Supervising Model Risk
It has been stated more than once that Model Risk had a massive role to play in the Global Financial Crisis and subsequently; there has...
