Causal Capital Journal

Disruptive Markets

Managing Uncertainty

Causal Capital - Knowledge Capital Specialists

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...

Capital Requirements for Market Risk

The Bank for International Settlements has just amended (finally released) the Market Risk standard for Minimum Capital requirements for...

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...

Audit Report Writing

Several auditors have asked us for more information on the topics that are covered in the Causal Capital Audit Report Writing material...

Highlights

AML/CFT Profiling Tool

AML Suspicious Activity Reporting procedures require new thinking in client~facility risk profiling.

Causal Capital builds a bank database tool for this [LINK].

ERM Software Solution

Enterprise Risk Management does require comprehensive tooling.

Causal Capital develops new system for ERM practitioners more information here [LINK].

Risk Based Audit Cases

Our Risk Based Audit programs are viewed as global best practice and incredible value for auditors.

Practical hands on learning and access to an auditor's information portal, no training provider. Risk Based Audit code sets and much more in the program [LINK].

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Causal Capital specialises in creating bespoke risk management solutions taking in policy writing, research, model development, risk system design, training and much more.

Progression

Causal Capital has progressed forwards with a new set of learning and software products which include developing strategies for Risk Managed Tradable Assets, evolving our masterclasses so that they become the world class deeper even more practical instructive learning event you can attend.

New Developments Include:

☄ Creation of the industry leader Continuous Learning Program

☄ Development of two new causal risk measurement solutions

☄ Construction of the Equinoxium Trading Portal for leading investors across the realm of structured investments