BAU RISK DASHBOARD
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BAU RISK DASHBOARD
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TUGASAN AKHIR LMCP1352 ASAS-ASAS SAINS DATA DALAM PENGANGKUTAN
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Mjaftueshmeria e Kapitalit ne sektorin Bankar Shqipetar 2005-2015
Qëllimi kryesor i studimit është investigimi i faktorve që kanë ndikim në raportin e
mjaftueshmërisë së kapitalit në sistemin bankar Shqipëtar. Kemi marrë në shqyrtim mjedisin
bankar në Shqipëri duke grumbulluar të dhëna sasiore nga raportet tremujore që na mundëson
banka e Shqipërisë.
TRADING SURVEILLANCE ROADMAP
This document outlines a trading surveillance roadmap that covers governance, compliance, risk management, and regulatory requirements for trading activities. It includes concepts like portfolio management, trade execution, wash trading prevention, derivatives handling, network oversight, transparency reporting, and tools for monitoring risk tolerance and conduct issues across infrastructure platforms.
VRM
This document contains performance metrics and risk assessment scores for various business functions and processes, including contract compliance, version control, spend viability, affiliate audits, and escalations. It also includes data on business continuity risk, exit strategy risk, data mapping, and compliance assessment blocking. The document lists numerical values ranging from 0 to 1800 for these categories. It concludes with a chart showing percentage compliance over time.
CORPORATE GOVERNANCE MECHANICS
This document discusses various issues and challenges related to corporate governance. It outlines factors such as greenfield investments, green bonds, cybercrime management, audit processes, risk culture, sustainability, and human capital risk management that must be addressed. Challenges include stabilizing risk levels, governance of new technologies like blockchain, recovery modules, valuation of digital entities, and ensuring regulatory compliance across borders. Effective corporate governance requires implementing controls and managing risks to foster business continuity and integrated growth within an organization.
CREATIVE RISK MODEL
This document outlines a creative risk model with 6 factors - intrinsic motivation, value webs, capability innovation, creative climate alignment, creative tension - rated on a scale of 0-100%. The highest rated factors are intrinsic motivation at 100%, value webs at 90-100%, and capability innovation at 88-98%. The lowest rated factor is creative tension at 23-43%.
GEOSPATIAL FORENSIC RISK MODEL
This document discusses a geospatial forensic risk model that maps territorial risks using routine scenario tuning and geographic suppression logic tools. It analyzes key risk indicators and environmental risks at different levels (high, moderate, low) to assess resilience through methods like geo coding. Charts and equations are provided showing the relationship between different risk factors.
HUMAN CAPITAL RISK MODEL
This document presents a human capital risk model that evaluates various factors related to an organization's human capital and assigns scores from 0-100% to priorities like analysis, recruitment, skills gaps, compliance, and management. It also lists other metrics that contribute to intangible economic value and human capital maturity like social and cultural shifts, performance analytics, engagement, and digital transformation initiatives.
SILOED COMPLIANCE MODEL
The document discusses compliance mechanics across various technologies including SaaS, CAAT, ETL, and modules for CRM, data analytics, and visibility. It references risk assessment, capacity, vetting, response platforms, scheduling, discerning complex issues, and integration across tax, enterprise risk, and regulatory frameworks. Charts show indexes for plateau, risk scores, and environments with levels from low to intolerable.
CREDIT RISK MODEL
This document presents the results of a credit risk model. It includes credit risk index scores for various sectors, with automotive and retail having the highest risk. A quadratic regression equation is shown with an R2 value of 0.955 to model the relationship between credit risk concentration and return on risk-adjusted capital. Various credit risk assessment factors are listed and ranked in order of importance, with credit rating, collateral valuation, and governance being the top three factors.
TAX RISK & COMPLIANCE MODEL
The document contains charts and statistics about tax risk and compliance management. The largest risks are variable change management at 19.69% and risk incidence at 19.49%. Other key risks include VAT errors, transfer pricing controls, and the internal control environment. Charts also show levels of jurisdiction risk, legislative risk, product line affirmation, peer group analytics, and sectoral analytics compared to deterrent impact, quantitative easing options, and the OECD's base erosion and profit shifting initiative.
E-SPORTS COMPLIANCE MODEL
The document discusses various metrics related to e-sports compliance including percentages allocated to sponsorships, e-ticket modulation, revenue streams, network ratings, cyber space, latent capacity, virtual assets, betting, cloud surveillance, siloed retail management, gambling risks, compliance infractions, and online solutions architecture. It also mentions factors related to high potential entrepreneurs, millennial consumption patterns, and compliance gap variables.
ASSET BACKED RISK SIMULATION MODEL
This document contains a scatter plot showing two trend lines with equations and R-squared values. The x-axis ranges from 0 to 180 and the y-axis ranges from -20 to 160. Data points are scattered above and below the trend lines. Labels on the plot include terms related to market risk, credit risk, asset-backed risk simulation, stranded costs, utilities, mortgage-backed securities, asset liability management and sustainability risk.
COMPARTMENTAL COMPLIANCE MODULE
The document discusses various corporate compliance modules including initiation and maturity assessment, ICAAP, ILAA, SAR, AML, KYC, and risk event crystallization. It also mentions economic and social cohesion, GRC embedded matrix, strategic added value, and escalation metrics as part of corporate architecture and externalities.
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Mjaftueshmeria e Kapitalit ne sektorin Bankar Shqipetar 2005-2015
Qëllimi kryesor i studimit është investigimi i faktorve që kanë ndikim në raportin e
mjaftueshmërisë së kapitalit në sistemin bankar Shqipëtar. Kemi marrë në shqyrtim mjedisin
bankar në Shqipëri duke grumbulluar të dhëna sasiore nga raportet tremujore që na mundëson
banka e Shqipërisë.
What's hot (9)
Mjaftueshmeria e Kapitalit ne sektorin Bankar Shqipetar 2005-2015
Mjaftueshmeria e Kapitalit ne sektorin Bankar Shqipetar 2005-2015
More from Maryam Hidayatallah CPFA,MIPA,MA,CICA
TRADING SURVEILLANCE ROADMAP
This document outlines a trading surveillance roadmap that covers governance, compliance, risk management, and regulatory requirements for trading activities. It includes concepts like portfolio management, trade execution, wash trading prevention, derivatives handling, network oversight, transparency reporting, and tools for monitoring risk tolerance and conduct issues across infrastructure platforms.
VRM
This document contains performance metrics and risk assessment scores for various business functions and processes, including contract compliance, version control, spend viability, affiliate audits, and escalations. It also includes data on business continuity risk, exit strategy risk, data mapping, and compliance assessment blocking. The document lists numerical values ranging from 0 to 1800 for these categories. It concludes with a chart showing percentage compliance over time.
CORPORATE GOVERNANCE MECHANICS
This document discusses various issues and challenges related to corporate governance. It outlines factors such as greenfield investments, green bonds, cybercrime management, audit processes, risk culture, sustainability, and human capital risk management that must be addressed. Challenges include stabilizing risk levels, governance of new technologies like blockchain, recovery modules, valuation of digital entities, and ensuring regulatory compliance across borders. Effective corporate governance requires implementing controls and managing risks to foster business continuity and integrated growth within an organization.
CREATIVE RISK MODEL
This document outlines a creative risk model with 6 factors - intrinsic motivation, value webs, capability innovation, creative climate alignment, creative tension - rated on a scale of 0-100%. The highest rated factors are intrinsic motivation at 100%, value webs at 90-100%, and capability innovation at 88-98%. The lowest rated factor is creative tension at 23-43%.
GEOSPATIAL FORENSIC RISK MODEL
This document discusses a geospatial forensic risk model that maps territorial risks using routine scenario tuning and geographic suppression logic tools. It analyzes key risk indicators and environmental risks at different levels (high, moderate, low) to assess resilience through methods like geo coding. Charts and equations are provided showing the relationship between different risk factors.
HUMAN CAPITAL RISK MODEL
This document presents a human capital risk model that evaluates various factors related to an organization's human capital and assigns scores from 0-100% to priorities like analysis, recruitment, skills gaps, compliance, and management. It also lists other metrics that contribute to intangible economic value and human capital maturity like social and cultural shifts, performance analytics, engagement, and digital transformation initiatives.
SILOED COMPLIANCE MODEL
The document discusses compliance mechanics across various technologies including SaaS, CAAT, ETL, and modules for CRM, data analytics, and visibility. It references risk assessment, capacity, vetting, response platforms, scheduling, discerning complex issues, and integration across tax, enterprise risk, and regulatory frameworks. Charts show indexes for plateau, risk scores, and environments with levels from low to intolerable.
CREDIT RISK MODEL
This document presents the results of a credit risk model. It includes credit risk index scores for various sectors, with automotive and retail having the highest risk. A quadratic regression equation is shown with an R2 value of 0.955 to model the relationship between credit risk concentration and return on risk-adjusted capital. Various credit risk assessment factors are listed and ranked in order of importance, with credit rating, collateral valuation, and governance being the top three factors.
TAX RISK & COMPLIANCE MODEL
The document contains charts and statistics about tax risk and compliance management. The largest risks are variable change management at 19.69% and risk incidence at 19.49%. Other key risks include VAT errors, transfer pricing controls, and the internal control environment. Charts also show levels of jurisdiction risk, legislative risk, product line affirmation, peer group analytics, and sectoral analytics compared to deterrent impact, quantitative easing options, and the OECD's base erosion and profit shifting initiative.
E-SPORTS COMPLIANCE MODEL
The document discusses various metrics related to e-sports compliance including percentages allocated to sponsorships, e-ticket modulation, revenue streams, network ratings, cyber space, latent capacity, virtual assets, betting, cloud surveillance, siloed retail management, gambling risks, compliance infractions, and online solutions architecture. It also mentions factors related to high potential entrepreneurs, millennial consumption patterns, and compliance gap variables.
ASSET BACKED RISK SIMULATION MODEL
This document contains a scatter plot showing two trend lines with equations and R-squared values. The x-axis ranges from 0 to 180 and the y-axis ranges from -20 to 160. Data points are scattered above and below the trend lines. Labels on the plot include terms related to market risk, credit risk, asset-backed risk simulation, stranded costs, utilities, mortgage-backed securities, asset liability management and sustainability risk.
COMPARTMENTAL COMPLIANCE MODULE
The document discusses various corporate compliance modules including initiation and maturity assessment, ICAAP, ILAA, SAR, AML, KYC, and risk event crystallization. It also mentions economic and social cohesion, GRC embedded matrix, strategic added value, and escalation metrics as part of corporate architecture and externalities.
AUDIT COMPLIANCE MODULE
The document discusses various topics related to audit compliance and risk management. It mentions hierarchical compliance statements, risk management of regulatory reforms, implementing financial crime compliance programs, assessing the impact of revenue complexities, prioritizing corporate interests, analyzing risk culture and data, managing risk change portfolios, addressing non-financial governance risks, ensuring audit scalability for new regulatory regimes, evaluating cyber crime audit collaboration, assessing digital economies, reviewing credit parameters and core data architecture, measuring audit market trends and valuation, maintaining audit independence, and performing deep dive audits and granular risk assessments.
FORECAST CAUSAL RISK MODEL
This document presents a forecast causal risk model that uses a quadratic equation (y = -0.0314x^2 + 4.2857x - 61.143) to model the relationship between an economic value index on the x-axis and a risk threshold on the y-axis, with an R2 value of 1 indicating a perfect fit to the data points provided.
COST PRESSURE TREND ANALYSIS
This document contains a scatter plot with data points and two trend lines showing the relationship between two indices. The scatter plot shows values for a retail index on the x-axis and a price index on the y-axis. A regression analysis was performed and the R-squared value provided indicates a moderate positive correlation between the two indices.
RETAIL RISK MANAGEMENT MODEL
The document appears to contain various statistics and terms related to emerging markets, economic downturns, industries such as real estate, energy, apparel and consumables, and retail strategies for volatile market conditions. Percentages and numbers are listed for emerging market penetration, recession impacts, e-commerce strategies, and market volatility for different industries. Additional retail-related terms are included such as value-based buying shifts, interactive trends, and strategies around technology, risk management, and leveraging emerging technologies.
COGNIZANT CORPORATE GOVERNANCE MODEL
The document outlines Cognizant's corporate governance model which includes stakeholder management, a board of directors, succession planning, remuneration frameworks, corporate accountability, sustainability implementation, performance monitoring, risk appetite, diversity and inclusion, data lineage, business intelligence, centralized governance, change management, corporate reporting, investor relations, and ethics modules to ensure effective governance, accountability, and compliance.
More from Maryam Hidayatallah CPFA,MIPA,MA,CICA (20)
BAU RISK DASHBOARD
- 1. 1000 1600 5000 7000 10000 900 1440 4500 6300 9000 800 1280 4000 5600 8000 700 1120 3500 4900 7000 600 960 3000 4200 6000 0 2000 4000 6000 8000 10000 12000 DESCRIPTIVE PREDICTIVE PRESCRIPTIVE OPTIMIZATION GOVERNANCE SIMULATOR A SIMULATOR B SIMULATOR C SIMULATOR D SIMULATOR E ©PurpleShutterbug