This three-day conference on credit risk management in Asia, held from January 25-27, 2010 in Singapore, features presentations and panel discussions on topics related to credit risk analysis, modeling, and regulation. Day one focuses on understanding macroeconomic factors, portfolio credit risk management, and regulatory issues. Day two examines credit insurance, collateral management, linking credit and market risk, and implications of the global credit crisis. The final day includes a workshop on the Indian banking system and its response to the financial crisis. Over 50 speakers from banks, rating agencies, and risk management firms are scheduled to present.
Pinnacle Training Group: SME credit masterclass - Lending & financial analysi...George Staicu
A two days intensive masterclass on
SME lendng and financial analysis presented by George Staicu.
By the end of this course, participants will:
• Understand the nature of financial risk, how and why banks take risk,
how it is measured, and how it is applied to SME borrowers;
• Appreciate how "Tops Down" analysis and detailed financial and credit analysis of the borrower interrelate and impact SME borrowers;
• Know how to read, adjust and understand SME financial statements, and to apply that understanding to the objectives of their credit analysis of a borrower;
• Be able to determine the relationship between credit analysis and the type of facility to be recommended for SME borrowers, and the key issues in determining what documentation and security should support
that facility;
• Know what to do after the transaction has been approved, documented and drawn down.
Risk Skills is a recruitment firm that specializes in risk, compliance, and internal audit professionals. They have over 30,000 professionals in their database and extensive experience recruiting for roles like credit risk managers, compliance officers, and operational risk analysts. The risk management industry is growing as organizations increase their investment in these functions after high-profile financial crises. Risk Skills aims to help clients fill needs for specialists with knowledge of the changing regulatory environment.
Best Practices in Applied Behavioral Financetnunnally
The program provides a basic understanding of the behavioral biases and emotional responses that often cause irrational financial decision-making. Participants will learn how to identify key risk factors in the decision making process and will be taught methods to help mitigate them.
Enterprise risk management is not just a process credit unions utilize to mitigate and manage the negative consequences of normal business operations, it is a practice of balancing risk and profitability. By understanding and managing the critical uncertainties that affect day-to-day business, credit unions can execute the proper strategies to achieve their performance goals in a post-financial crisis era. In this 2011 NAFCU Annual Conference session you learn how to apply ERM to your corporate strategies, assure management that risks are properly identified and balance risk management and business objectives.
Presented by Radu Miclaus, Senior Analytics Solution Architect, SAS Institute, Inc.
More info at http://www.nafcu.org/sas
Sound Credit Risk Experience Sharing Vietnam Fsa And BankEric Kuo
The document discusses credit risk management and can be grouped into 3 important parts: credit rating, underwriting, and management. It provides examples of rating models that focus on different business segments and discusses factors to consider in building an internal rating system, emphasizing the importance of data. It also covers credit risk measurement standards outlined in Basel II and the process of mapping internal ratings to external ratings.
The document discusses the roles and responsibilities of a Chief Risk Officer (CRO). It states that the CRO's main roles are to create a culture of risk awareness, formally consider risk in strategic decision making, and communicate about risk internally and externally. The CRO is responsible for developing the risk governance framework and coordinating with business lines on risk training, assessment, and metrics. Key skills for a CRO include analytical and quantitative skills, understanding business issues and supply chains, and strong communication abilities. The CRO reports regularly to the board, senior management, shareholders, and regulators on risk exposures and risk management activities.
A study of categorization of investors into different risk profles Himanshu Singh
This Research Report will help to know more about financial risk profiles according to which investors can invest their money with appropriate strategy.
The Imperatives of Investment Suitabilityfinametrica
Presentation given by Paul Resnik (Co-Founder, FinaMetrica) at the National Institute of Securities Markets (NISM) in Mumbai, India. It emphasizes on the importance of measuring risk tolerance of investors in the process of matching investment products to an individual's needs. Visit www.riskprofiling.com to know more.
Pinnacle Training Group: SME credit masterclass - Lending & financial analysi...George Staicu
A two days intensive masterclass on
SME lendng and financial analysis presented by George Staicu.
By the end of this course, participants will:
• Understand the nature of financial risk, how and why banks take risk,
how it is measured, and how it is applied to SME borrowers;
• Appreciate how "Tops Down" analysis and detailed financial and credit analysis of the borrower interrelate and impact SME borrowers;
• Know how to read, adjust and understand SME financial statements, and to apply that understanding to the objectives of their credit analysis of a borrower;
• Be able to determine the relationship between credit analysis and the type of facility to be recommended for SME borrowers, and the key issues in determining what documentation and security should support
that facility;
• Know what to do after the transaction has been approved, documented and drawn down.
Risk Skills is a recruitment firm that specializes in risk, compliance, and internal audit professionals. They have over 30,000 professionals in their database and extensive experience recruiting for roles like credit risk managers, compliance officers, and operational risk analysts. The risk management industry is growing as organizations increase their investment in these functions after high-profile financial crises. Risk Skills aims to help clients fill needs for specialists with knowledge of the changing regulatory environment.
Best Practices in Applied Behavioral Financetnunnally
The program provides a basic understanding of the behavioral biases and emotional responses that often cause irrational financial decision-making. Participants will learn how to identify key risk factors in the decision making process and will be taught methods to help mitigate them.
Enterprise risk management is not just a process credit unions utilize to mitigate and manage the negative consequences of normal business operations, it is a practice of balancing risk and profitability. By understanding and managing the critical uncertainties that affect day-to-day business, credit unions can execute the proper strategies to achieve their performance goals in a post-financial crisis era. In this 2011 NAFCU Annual Conference session you learn how to apply ERM to your corporate strategies, assure management that risks are properly identified and balance risk management and business objectives.
Presented by Radu Miclaus, Senior Analytics Solution Architect, SAS Institute, Inc.
More info at http://www.nafcu.org/sas
Sound Credit Risk Experience Sharing Vietnam Fsa And BankEric Kuo
The document discusses credit risk management and can be grouped into 3 important parts: credit rating, underwriting, and management. It provides examples of rating models that focus on different business segments and discusses factors to consider in building an internal rating system, emphasizing the importance of data. It also covers credit risk measurement standards outlined in Basel II and the process of mapping internal ratings to external ratings.
The document discusses the roles and responsibilities of a Chief Risk Officer (CRO). It states that the CRO's main roles are to create a culture of risk awareness, formally consider risk in strategic decision making, and communicate about risk internally and externally. The CRO is responsible for developing the risk governance framework and coordinating with business lines on risk training, assessment, and metrics. Key skills for a CRO include analytical and quantitative skills, understanding business issues and supply chains, and strong communication abilities. The CRO reports regularly to the board, senior management, shareholders, and regulators on risk exposures and risk management activities.
A study of categorization of investors into different risk profles Himanshu Singh
This Research Report will help to know more about financial risk profiles according to which investors can invest their money with appropriate strategy.
The Imperatives of Investment Suitabilityfinametrica
Presentation given by Paul Resnik (Co-Founder, FinaMetrica) at the National Institute of Securities Markets (NISM) in Mumbai, India. It emphasizes on the importance of measuring risk tolerance of investors in the process of matching investment products to an individual's needs. Visit www.riskprofiling.com to know more.
Riskpro provides risk management advisory and consulting services to capital markets firms in India. It has offices in major cities across India and alliances in other cities. Riskpro aims to be the preferred provider of governance, risk, and compliance (GRC) solutions. It offers a hybrid delivery model with over 200 cumulative years of experience. Riskpro's services include risk assessments, compliance reviews, policy development, and training programs to help clients manage various risks like regulatory, operational, and people risks.
Riskpro is an Indian risk management advisory and consulting firm with offices in multiple major cities. It offers a wide range of governance, risk, and compliance (GRC) services to mid-large sized corporate and financial institutions. Riskpro's team has over 200 years of cumulative experience in risk management consulting and internal audits. It provides quality advisory services at competitive rates using a hybrid delivery model combining client staff and its own experts.
Riskpro is an Indian risk management advisory and consulting firm with offices in multiple major cities. It offers a wide range of governance, risk, and compliance (GRC) services to mid-large sized corporate and financial institutions. Riskpro's team has over 200 years of cumulative experience in risk management consulting and internal audits. It provides quality advisory services at competitive rates using a hybrid delivery model combining client staff and its own experts.
Corporate trainings provide tomorrow's leaders with skills and knowledge required to make an impact in the business world, Well trained managers develop their competence to think strategically, function more efficiently while gearing up to be instrumental in long-term overall business leadership success.
We’re pleased to launch our comprehensive industry wide ‘Risk Training services’ customized as per your organizational needs which covers entire spectrum of functional, professional knowledge building & skills development areas suitable for your workforce capability enhancement leading to deliver high performance business results.
Banking credit concentration management -limiting setting Eric Kuo
The document discusses concentration risk management through implementing credit limit boundaries based on a bank's risk appetite. It proposes that credit limits should be set not just based on expert judgment but also using risk metrics like PD, LGD and EAD. Concentration risk can arise from large exposures to individual counterparties, related groups, or from concentrations in specific industries, regions or activities. Banks tend to have exposures concentrated in their largest customers and industries, so limits are needed to control this risk and protect banks from unexpected losses that could threaten their credit ratings and market capitalization.
Given the recent financial crisis and the extended impact on global credit market and liquidity, it is imperative that financial institutions strengthen their market risk management capabilities to effectively meet compelling business objectives and challenges which include portfolio pricing and portfolio exposure management
Riskpro is an Indian risk management consulting firm with offices in major cities. It provides integrated risk management services to mid-large sized companies and financial institutions. Riskpro's services include Basel II/III advisory, corporate risk assessment, information security, operational risk management, governance services, and training. It has a network of experienced risk professionals and aims to be the preferred provider of governance, risk and compliance solutions through high quality and timely services.
Private bankers are advising clients to focus on capital preservation amid high uncertainty and risk aversion following the global financial crisis. Most are recommending overweighting cash and corporate bonds, which are seen as relatively safe, while avoiding more risky assets like hedge funds. There is strong demand for fixed income, with many investors seeking decent yields by investing in emerging market debt on an unhedged basis, believing emerging market currencies will strengthen over the long run. Overall, the investment landscape is in a state of rapid change as old certainties have been disrupted and clients' expectations of their advisers are evolving.
A credit rating is an evaluation of the credit risk of a borrower in terms of their ability to pay back debt. It is conducted by credit rating agencies and results in a standardized score or rating that represents the risk level to lenders. The rating is determined based on factors like the borrower's financial history and trends, revenues, cash flows, management and governance, industry risks, and macroeconomic conditions. Higher credit ratings indicate lower default risk and allow borrowers to borrow at lower interest rates.
The document provides an overview of a 4-day training course on credit risk modelling techniques. The course will explore qualitative and quantitative credit risk assessment, modelling default probabilities, loss distributions, ratings migrations, and more. Participants will learn best practices for measuring standalone and portfolio credit risk using simulations and exercises in Excel. Topics include structural and reduced form credit risk models, Basel accords, and case studies of historical credit crises.
Risk offshoring brings cost benefits but also builds risk knowledge through centralization. It is important to set clear governance and ownership over processes, regardless of location. While market risk offshoring has been successful, credit risk results vary due to needing more client interaction. The document discusses different offshoring models and their tradeoffs regarding costs, efficiency, and challenges like cultural differences, motivation, and competitive demand for risk professionals.
Risk leadership perspectives Risk Manager of the YearKarl Davey
1) Leighton Contractors is one of Australia and New Zealand's largest contractors, operating across construction, resources, telecommunications, energy, infrastructure, and facilities management.
2) The document outlines Leighton Contractors' enterprise risk management objectives, which include implementing a robust risk management approach and developing a proactive risk culture.
3) Leighton Contractors' enterprise risk management scope covers all aspects of the business from project safety to strategic risks. The vision is to retain risk knowledge for business benefits like improved tendering and contract valuation.
Practical Strategies for Risk at board Level
This high level conference is specifically designed to meet the needs of today’s C – suite, heads of risk and others responsible for risk at board level. The fast paced programme, coupled with expert speakers and workshop leaders, will cover top level risk issues to include:
•implications of new corporate governance codes
•embedding effective enterprise risk management frameworks
•non-executive responsibilities for risk management
•board effectiveness
•emerging global risks
•risk appetite and risk tolerance
•negotiation and influencing at the top table
This document summarizes Shane Lucas' presentation on ANZ's approach to linking sustainability to strategy, governance, and risk management. It discusses ANZ's corporate responsibility framework, sensitive sector policies, staff training on social and environmental risks, screening tools to assess risks for customers, and escalation processes. It also notes ANZ's publication of sector information statements, stakeholder and responsibility reviews, and an example of revising a military equipment policy in response to stakeholder concerns.
This document provides an agenda for the 3rd Annual Operational Risk Management Forum taking place on October 10-11, 2011 in Dubai. The forum will cover topics related to operational risk management including enterprise-wide vision and commitment, organizational frameworks and responsibilities, risk monitoring and management, business continuity, and risks related to outsourcing. It lists a distinguished advisory panel and speaker panel of operational risk experts from banks and other financial institutions in the region. The agenda outlines presentations and panel discussions on each day covering issues such as fostering an operational risk culture, advanced risk management approaches, using loss data, and challenges in implementing risk management frameworks.
Joel Mullett has over 15 years of experience in compliance and risk management. He has held leadership roles at major financial institutions developing anti-money laundering programs and customer due diligence processes on a global scale. Mullett has expertise in regulatory compliance across the US, Europe, Asia, and Latin America.
This document summarizes an upcoming event on Operational Risk Management in Finance that will take place on January 23rd-24th, 2008 in Miami, Florida. The event will bring together senior executives from major financial institutions to discuss challenges in operational risk, benchmark innovative ideas, and share how to successfully measure, manage, and reduce operational risk. Over the two-day event, there will be keynote presentations, panels, and sessions on topics like regulatory compliance, building an operational risk culture, integrating risk measurement and management, and operational risk technology. Industry leaders from organizations like CitiGroup, JP Morgan Chase, Fidelity Investments, and Northern Trust will speak at the event.
The document provides an overview of Labuan IBFC (International Business and Financial Centre) in Malaysia. It discusses the role and objectives of Labuan FSA (Financial Services Authority), which is the statutory body responsible for developing and regulating Labuan IBFC. The Labuan FSA aims to promote Labuan as an international center for business and financial services. It also acts as the central regulatory authority for the financial services industry in Labuan. The presentation concludes with a brief introduction to doing business in Labuan IBFC, highlighting reasons such as cost effectiveness and product innovation.
This document provides an agenda and overview for a presentation on interest rate risk modeling and management. It discusses supervisory expectations, capabilities of the ALM5 tool, how the tool can be used for risk management versus compliance, key issues in interest rate risk architecture, and concludes with a summary review. The presentation aims to help financial institutions better understand balance sheet management and interest rate risk modeling.
Cathy Hauslein - Susser Holdings, Speaker at the marcus evans CFO Summit Fall 2011 in Las Vegas, NV, delivered her presentation entitled Finance is Risky Business: Monitoring and Managing Your Company’s Risk Appetite
Operational Risk Educational Courses to be held in Kenyachasecooper
The workshops will focus on the fundamentals of operational risk management and two current topics: risk appetite and scenario analysis. Attendees will learn about embedding operational risk governance, conducting risk and control assessments, using key risk indicators and loss data, and developing useful risk reports. Two master classes will provide practical guidance on setting risk appetite and using scenario analysis and stress testing. The courses aim to help participants effectively manage operational risk at their organizations.
Riskpro provides risk management advisory and consulting services to capital markets firms in India. It has offices in major cities across India and alliances in other cities. Riskpro aims to be the preferred provider of governance, risk, and compliance (GRC) solutions. It offers a hybrid delivery model with over 200 cumulative years of experience. Riskpro's services include risk assessments, compliance reviews, policy development, and training programs to help clients manage various risks like regulatory, operational, and people risks.
Riskpro is an Indian risk management advisory and consulting firm with offices in multiple major cities. It offers a wide range of governance, risk, and compliance (GRC) services to mid-large sized corporate and financial institutions. Riskpro's team has over 200 years of cumulative experience in risk management consulting and internal audits. It provides quality advisory services at competitive rates using a hybrid delivery model combining client staff and its own experts.
Riskpro is an Indian risk management advisory and consulting firm with offices in multiple major cities. It offers a wide range of governance, risk, and compliance (GRC) services to mid-large sized corporate and financial institutions. Riskpro's team has over 200 years of cumulative experience in risk management consulting and internal audits. It provides quality advisory services at competitive rates using a hybrid delivery model combining client staff and its own experts.
Corporate trainings provide tomorrow's leaders with skills and knowledge required to make an impact in the business world, Well trained managers develop their competence to think strategically, function more efficiently while gearing up to be instrumental in long-term overall business leadership success.
We’re pleased to launch our comprehensive industry wide ‘Risk Training services’ customized as per your organizational needs which covers entire spectrum of functional, professional knowledge building & skills development areas suitable for your workforce capability enhancement leading to deliver high performance business results.
Banking credit concentration management -limiting setting Eric Kuo
The document discusses concentration risk management through implementing credit limit boundaries based on a bank's risk appetite. It proposes that credit limits should be set not just based on expert judgment but also using risk metrics like PD, LGD and EAD. Concentration risk can arise from large exposures to individual counterparties, related groups, or from concentrations in specific industries, regions or activities. Banks tend to have exposures concentrated in their largest customers and industries, so limits are needed to control this risk and protect banks from unexpected losses that could threaten their credit ratings and market capitalization.
Given the recent financial crisis and the extended impact on global credit market and liquidity, it is imperative that financial institutions strengthen their market risk management capabilities to effectively meet compelling business objectives and challenges which include portfolio pricing and portfolio exposure management
Riskpro is an Indian risk management consulting firm with offices in major cities. It provides integrated risk management services to mid-large sized companies and financial institutions. Riskpro's services include Basel II/III advisory, corporate risk assessment, information security, operational risk management, governance services, and training. It has a network of experienced risk professionals and aims to be the preferred provider of governance, risk and compliance solutions through high quality and timely services.
Private bankers are advising clients to focus on capital preservation amid high uncertainty and risk aversion following the global financial crisis. Most are recommending overweighting cash and corporate bonds, which are seen as relatively safe, while avoiding more risky assets like hedge funds. There is strong demand for fixed income, with many investors seeking decent yields by investing in emerging market debt on an unhedged basis, believing emerging market currencies will strengthen over the long run. Overall, the investment landscape is in a state of rapid change as old certainties have been disrupted and clients' expectations of their advisers are evolving.
A credit rating is an evaluation of the credit risk of a borrower in terms of their ability to pay back debt. It is conducted by credit rating agencies and results in a standardized score or rating that represents the risk level to lenders. The rating is determined based on factors like the borrower's financial history and trends, revenues, cash flows, management and governance, industry risks, and macroeconomic conditions. Higher credit ratings indicate lower default risk and allow borrowers to borrow at lower interest rates.
The document provides an overview of a 4-day training course on credit risk modelling techniques. The course will explore qualitative and quantitative credit risk assessment, modelling default probabilities, loss distributions, ratings migrations, and more. Participants will learn best practices for measuring standalone and portfolio credit risk using simulations and exercises in Excel. Topics include structural and reduced form credit risk models, Basel accords, and case studies of historical credit crises.
Risk offshoring brings cost benefits but also builds risk knowledge through centralization. It is important to set clear governance and ownership over processes, regardless of location. While market risk offshoring has been successful, credit risk results vary due to needing more client interaction. The document discusses different offshoring models and their tradeoffs regarding costs, efficiency, and challenges like cultural differences, motivation, and competitive demand for risk professionals.
Risk leadership perspectives Risk Manager of the YearKarl Davey
1) Leighton Contractors is one of Australia and New Zealand's largest contractors, operating across construction, resources, telecommunications, energy, infrastructure, and facilities management.
2) The document outlines Leighton Contractors' enterprise risk management objectives, which include implementing a robust risk management approach and developing a proactive risk culture.
3) Leighton Contractors' enterprise risk management scope covers all aspects of the business from project safety to strategic risks. The vision is to retain risk knowledge for business benefits like improved tendering and contract valuation.
Practical Strategies for Risk at board Level
This high level conference is specifically designed to meet the needs of today’s C – suite, heads of risk and others responsible for risk at board level. The fast paced programme, coupled with expert speakers and workshop leaders, will cover top level risk issues to include:
•implications of new corporate governance codes
•embedding effective enterprise risk management frameworks
•non-executive responsibilities for risk management
•board effectiveness
•emerging global risks
•risk appetite and risk tolerance
•negotiation and influencing at the top table
This document summarizes Shane Lucas' presentation on ANZ's approach to linking sustainability to strategy, governance, and risk management. It discusses ANZ's corporate responsibility framework, sensitive sector policies, staff training on social and environmental risks, screening tools to assess risks for customers, and escalation processes. It also notes ANZ's publication of sector information statements, stakeholder and responsibility reviews, and an example of revising a military equipment policy in response to stakeholder concerns.
This document provides an agenda for the 3rd Annual Operational Risk Management Forum taking place on October 10-11, 2011 in Dubai. The forum will cover topics related to operational risk management including enterprise-wide vision and commitment, organizational frameworks and responsibilities, risk monitoring and management, business continuity, and risks related to outsourcing. It lists a distinguished advisory panel and speaker panel of operational risk experts from banks and other financial institutions in the region. The agenda outlines presentations and panel discussions on each day covering issues such as fostering an operational risk culture, advanced risk management approaches, using loss data, and challenges in implementing risk management frameworks.
Joel Mullett has over 15 years of experience in compliance and risk management. He has held leadership roles at major financial institutions developing anti-money laundering programs and customer due diligence processes on a global scale. Mullett has expertise in regulatory compliance across the US, Europe, Asia, and Latin America.
This document summarizes an upcoming event on Operational Risk Management in Finance that will take place on January 23rd-24th, 2008 in Miami, Florida. The event will bring together senior executives from major financial institutions to discuss challenges in operational risk, benchmark innovative ideas, and share how to successfully measure, manage, and reduce operational risk. Over the two-day event, there will be keynote presentations, panels, and sessions on topics like regulatory compliance, building an operational risk culture, integrating risk measurement and management, and operational risk technology. Industry leaders from organizations like CitiGroup, JP Morgan Chase, Fidelity Investments, and Northern Trust will speak at the event.
The document provides an overview of Labuan IBFC (International Business and Financial Centre) in Malaysia. It discusses the role and objectives of Labuan FSA (Financial Services Authority), which is the statutory body responsible for developing and regulating Labuan IBFC. The Labuan FSA aims to promote Labuan as an international center for business and financial services. It also acts as the central regulatory authority for the financial services industry in Labuan. The presentation concludes with a brief introduction to doing business in Labuan IBFC, highlighting reasons such as cost effectiveness and product innovation.
This document provides an agenda and overview for a presentation on interest rate risk modeling and management. It discusses supervisory expectations, capabilities of the ALM5 tool, how the tool can be used for risk management versus compliance, key issues in interest rate risk architecture, and concludes with a summary review. The presentation aims to help financial institutions better understand balance sheet management and interest rate risk modeling.
Cathy Hauslein - Susser Holdings, Speaker at the marcus evans CFO Summit Fall 2011 in Las Vegas, NV, delivered her presentation entitled Finance is Risky Business: Monitoring and Managing Your Company’s Risk Appetite
Operational Risk Educational Courses to be held in Kenyachasecooper
The workshops will focus on the fundamentals of operational risk management and two current topics: risk appetite and scenario analysis. Attendees will learn about embedding operational risk governance, conducting risk and control assessments, using key risk indicators and loss data, and developing useful risk reports. Two master classes will provide practical guidance on setting risk appetite and using scenario analysis and stress testing. The courses aim to help participants effectively manage operational risk at their organizations.
The document discusses reducing complexity in supply chains to improve safety. It outlines 3 steps to reduce complexity: 1) measure complexity drivers like long lead times and high costs, 2) analyze how complexity increases risks, and 3) identify recurrence risks like previous organizational failures or a lack of contingency planning. Reducing complexity can increase productivity, lower costs, and decrease risks of unsafe operations.
This document describes Aerice Risk Management's comprehensive risk management framework and services. It addresses typical issues financial institutions face around increased regulation, governance, resources, and systems. Aerice offers solutions across key risk areas like credit, market, liquidity and operational risk. Their approach involves reviewing existing risk frameworks, implementing standards, and change management. They have experience delivering risk solutions for major private and public organizations.
Siegfried addressing current governance and risk management challenges in gov...icgfmconference
The document summarizes a presentation by Alan Siegfried on addressing current governance and risk management challenges in governmental and international organizations. Siegfried discusses how the global economic turmoil has shaken stakeholder confidence and presents opportunities for internal audit to demonstrate leadership in risk management. He outlines 10 current challenges for governance and risk management functions and potential roles for internal audit in risk assessment and monitoring organizational governance.
Credit risk is the possibility that a borrower will fail to repay a loan according to the agreed terms. It arises when a bank lends money to customers or other banks. The probability of loss from credit risk is high if the likelihood of default is high. There are several types of credit risk, including default risk, concentration risk, and country risk. Banks assess credit risk through qualitative factors like loan documentation and quantitative factors like non-performing loans. Credit risk is managed through techniques such as risk-based pricing, collateral, and credit monitoring.
This document provides information about Oliver James Associates, a search and selection consultancy operating exclusively within the financial services industry. It summarizes their specialized approach and recruitment methodology. They focus on niche areas within financial services to develop detailed knowledge and networks. Their methodology includes in-depth consultations, thorough searching through various methods, candidate selection and presentation, offer management, and post-acceptance support. They have specialist teams covering areas like compliance, risk management, quantitative finance, and more.
The document discusses Oliver James Associates, a search and selection consultancy operating exclusively within the financial services industry. It focuses on their specialist approach, providing recruitment solutions through niche teams with detailed knowledge of technical requirements. The structure chart outlines their specialist teams covering areas like risk management, compliance, internal audit, and quantitative finance. Examples of placements they have made at banks and insurers are also provided.
LA HUG - Video Testimonials with Chynna Morgan - June 2024Lital Barkan
Have you ever heard that user-generated content or video testimonials can take your brand to the next level? We will explore how you can effectively use video testimonials to leverage and boost your sales, content strategy, and increase your CRM data.🤯
We will dig deeper into:
1. How to capture video testimonials that convert from your audience 🎥
2. How to leverage your testimonials to boost your sales 💲
3. How you can capture more CRM data to understand your audience better through video testimonials. 📊
Implicitly or explicitly all competing businesses employ a strategy to select a mix
of marketing resources. Formulating such competitive strategies fundamentally
involves recognizing relationships between elements of the marketing mix (e.g.,
price and product quality), as well as assessing competitive and market conditions
(i.e., industry structure in the language of economics).
Part 2 Deep Dive: Navigating the 2024 Slowdownjeffkluth1
Introduction
The global retail industry has weathered numerous storms, with the financial crisis of 2008 serving as a poignant reminder of the sector's resilience and adaptability. However, as we navigate the complex landscape of 2024, retailers face a unique set of challenges that demand innovative strategies and a fundamental shift in mindset. This white paper contrasts the impact of the 2008 recession on the retail sector with the current headwinds retailers are grappling with, while offering a comprehensive roadmap for success in this new paradigm.
In the Adani-Hindenburg case, what is SEBI investigating.pptxAdani case
Adani SEBI investigation revealed that the latter had sought information from five foreign jurisdictions concerning the holdings of the firm’s foreign portfolio investors (FPIs) in relation to the alleged violations of the MPS Regulations. Nevertheless, the economic interest of the twelve FPIs based in tax haven jurisdictions still needs to be determined. The Adani Group firms classed these FPIs as public shareholders. According to Hindenburg, FPIs were used to get around regulatory standards.
How to Implement a Real Estate CRM SoftwareSalesTown
To implement a CRM for real estate, set clear goals, choose a CRM with key real estate features, and customize it to your needs. Migrate your data, train your team, and use automation to save time. Monitor performance, ensure data security, and use the CRM to enhance marketing. Regularly check its effectiveness to improve your business.
Top mailing list providers in the USA.pptxJeremyPeirce1
Discover the top mailing list providers in the USA, offering targeted lists, segmentation, and analytics to optimize your marketing campaigns and drive engagement.
Navigating the world of forex trading can be challenging, especially for beginners. To help you make an informed decision, we have comprehensively compared the best forex brokers in India for 2024. This article, reviewed by Top Forex Brokers Review, will cover featured award winners, the best forex brokers, featured offers, the best copy trading platforms, the best forex brokers for beginners, the best MetaTrader brokers, and recently updated reviews. We will focus on FP Markets, Black Bull, EightCap, IC Markets, and Octa.
Digital Transformation and IT Strategy Toolkit and TemplatesAurelien Domont, MBA
This Digital Transformation and IT Strategy Toolkit was created by ex-McKinsey, Deloitte and BCG Management Consultants, after more than 5,000 hours of work. It is considered the world's best & most comprehensive Digital Transformation and IT Strategy Toolkit. It includes all the Frameworks, Best Practices & Templates required to successfully undertake the Digital Transformation of your organization and define a robust IT Strategy.
Editable Toolkit to help you reuse our content: 700 Powerpoint slides | 35 Excel sheets | 84 minutes of Video training
This PowerPoint presentation is only a small preview of our Toolkits. For more details, visit www.domontconsulting.com
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Event Report - SAP Sapphire 2024 Orlando - lots of innovation and old challengesHolger Mueller
Holger Mueller of Constellation Research shares his key takeaways from SAP's Sapphire confernece, held in Orlando, June 3rd till 5th 2024, in the Orange Convention Center.
IMPACT Silver is a pure silver zinc producer with over $260 million in revenue since 2008 and a large 100% owned 210km Mexico land package - 2024 catalysts includes new 14% grade zinc Plomosas mine and 20,000m of fully funded exploration drilling.
1. Credit Risk
Management
Asia 2010 Earl
Bird Ofy
Optimising Strategic Management Save upfer
to
through Effective Analysis and $600!
Sound Modeling
25th - 27th January 2010 | Furama Riverfront Singapore
Event Highlights
• Understanding the macroeconomics of risk management specifically on credit risk • Managing credit risk in the portfolio level
• Scrutinising the financial sector’s risk appetite • Modeling of credit risk of credit derivatives
• Identifying regulatory issues and compliance with regards to credit risk • Managing risk for asset allocation and investment
• Understanding the linkage between credit risk and liquidity risk • Integration of stress testing the modeling process
• Examining counterparty risk management • Analysing the current enhancements to Basel II
• Managing and pricing issues associated with credit risk • Case study presentations from financial institutions
• Correlating credit and market risk in the modeling process • Participating in the panel discussions to provide speaker-delegate interaction
Featuring Presentations from Industry Experts including
• Nicholas Kwan • Andrew Gordon • Dr. Christopher Lee Marshall
Regional Head of Research, Asia Executive VP, Head of Broker-Dealer Managing Director
Standard Chartered Bank Services and Alternative Investments SunGard Asia-Pacific
Services APAC
• Vivek Pathak The Bank of New York Mellon • Dr. Oliver Chen
Chief Credit Officer Program Director, Master of Science in
International Finance Corporation • Pardha Viswanadha Financial Engineering
Director, Credit Derivatives Structuring Asia Risk Management Institute
• Rolando Valenzuela BNP Paribas
Head of Research • Santhi Santhirasegaran
Philippine Dealing Systems Holdings Group • Rajiv Rajendra Managing Director
Managing Director Total Plus Management Sdn Bhd
• Miodrag Janjusevic Aktrea Capital
Managing Director & Chief Risk Officer • Mehul Pandya
Sail Advisors • Marc Ronez General Manager
Managing Director Credit Analysis and Research Ltd
• D.R. Dogra Asian Risk Management Institute (AriMI)
Managing Director & Chief Executive Officer • Rajesh Mokashi
Credit Analysis and Research Ltd • Deborah Schuler Deputy Managing Director
Senior Vice President, Credit Analysis and Research Ltd
• Ning Zhu Financial Institutions Group
Basel II Project Director Moody’s Investors Service • George Goh
Standard Chartered Bank Associate Director, Trade Credit Practice
HSBC Insurance Brokers Pte Ltd
Organised by: Supporting Media Partners:
REGISTRATION HOTLINE: +65 6832 5102
2. Overview
Tonkin’s Credit Risk Management Asia conference coupled with post conference workshop aims to assess the corresponding credit risks
faced by financial institutions integrating it with associated operational, market and liquidity risks. Specifically, the programme will also
explore how to identify these risks, and to establish proper modeling through correlation of these risks. Moreover, the programme will
give a better understanding of the recent enhancements in the regulatory framework associated to these risks hearing the perspectives
of regulators, bankers, investment and asset managers and relevant credit rating agencies. The program will provide avenues to optimise
effective risks analysis through proper modeling from the case studies, interactive panel discussions and post workshop conference
offered by the programme.
Day 1 Monday, 25th January 2010
8:30 Registration 12:30 Networking Luncheon
8:50 Chairperson’s Opening Remarks
1:30 The Role Of Counterparty Risk In The Credit Crisis
• Credit exposure and counterparty risk exposure
9:00 Outlook of Recovery and Risk in an Era of New World Order
• The role of the OTC derivatives market in the context of
• The new world order - what is different? counterparty risk
• Outlook of recovery - the different shapes and speed • Counterparty risk in credit default swaps and tranches
• Risks ahead, and the key to manage them • Challenges and new direction for counterparty credit risk
• Opportunities behind, where and what
Vivek Pathak, Chief Credit Officer, International Finance
Nicholas Kwan, Regional Head of Research, Asia, Corporation
Standard Chartered Bank
9:45 Suitability and Appropriateness: The Role of Credit Risk Managers 2:15 Best Practices in Credit Risk Stress Testing
in Client-side Transactions, and the Right Way for the Right Results • The new role of stress testing
• Suitability & Appropriateness of Client-side transactions: • Regulatory expectations
What could go wrong? • The stress testing process
• Role of Credit Risk Managers as an appropriate control point • Building models of credit stress impacts
• Examples and cases during recent market turbulence • Developing macro-economic scenarios
• Working along with Business managers and ensuring long term
Dr. Christopher Lee Marshall, Managing Director,
strategic Credit Risk monitoring initiatives to ensure the right results
SunGard Asia-Pacific
Rajiv Rajendra, Managing Director, Aktrea Capital
3:00 Afternoon Tea and Networking Break
10:30 Morning Coffee and Networking Break
3:30 Credit Crisis - New Developments and Mitigating Opportunities in
the Credit Derivative Markets
11:00 Coping With Uncertainty By Strengthening Bank’s Governance
And Risk Management • How credit derivatives can help financial market mitigate the effects
and recover from the aftermath of the crisis
• Identifying corporate flaws during the credit crisis and its
• Utilization of credit derivatives to profit from the turmoil in the credit
implication to management restructuring
markets and to mitigate ongoing risks
• Assessing the quality of a firm’s risk management
• How credit derivative markets and regulations are changing
• Strong checks and balances to a financial firm’s management as
• Likelihood of similar crisis and how to prepare strategically
an important rating consideration
• Applying essential changes in the context of business model and Pardha Viswanadha, Director,
risk profiling Credit Derivatives Structuring Asia, BNP Paribas
Marc Ronez, Managing Director, Asian Risk Management
Institute (AriMI) 4:15 Cross Asset Link: Managing Credit Risk with Equity Options
• Asset classification by their levels of riskiness
11:45 Championing the Right Structure and Systemic Approach by • Alternative assets: hedge funds, infrastructure and private equity
Identifying Early Signs of Credit Default • Client relationship and confidence restoration
• Lessons learnt from recent scenario of credit deterioration • Differentiating risk management needs between an asset manager
• Understanding the implications of financial and market indicators and a bank
• Triggers which can bring tremendous change in the credit approach • Carefully analysing and selecting credit funds
of a financial organization Miodrag Janjusevic, Managing Director & Chief Risk Officer,
• Examining the role of debt structure in supplying clear signals and Sail Advisors
safeguards for creditors in distress situation
Moderator: 5:00 Chairperson’s Closing Remarks
Vivek Pathak, Chief Credit Officer, 5:15 End of Day 1
International Finance Corporation
Panelists:
Marc Ronez, Managing Director,
Asian Risk Management Institute (AriMI)
Rajiv Rajendra, Managing Director,
Aktrea Capital
Miodrag Janjusevic, Managing Director, Chief Risk Officer,
Sail Advisors
REGISTER TODAY! TEL: +65 6832 5102 FAX: +65 6408 3953 EMAIL:merlion@TonkinCorporation.com Website: www.tonkincorporation.com
3. Day 2 Tuesday, 26th January 2010
8:50 Chairperson’s Opening Remarks
1:30 Panel Discussion: Global Credit Crisis - Meltdown, Impact and the
Rating Dimension and its Implication to the Recent Enhancement in
9:00 Exploring Credit Insurance for Credit Risks Transfers, Sales and
Basel II
Financing Expansion
• Lessons learnt for the credit turmoil
• Elements of good credit insurance program and how to manage • Functions of credit risk and rating system
program to facilitate more sales • Expectations of bank and credit risk rating system
• Effective contract and payments terms • Understanding the predominant capital frameworks adopted for
• Types of credit insurance available credit risk by banks who will institute more advanced approaches
• Management of credit limits and handling overdue accounts by 2010
problems • Recognising Pillar 2’s capital adequacy assessment to ensure bank’s
• Ensuring claims are payable, disqualified claims using credit capital accumulation is sufficient to support risk assumed, including
insurance as collateral for additional bank financing budgeting, planning and investment forecasting
George Goh, Associate Director, Trade Credit Practice,
HSBC Insurance Brokers Pte Ltd Moderator:
Santhi Santhirasegaran, Managing Director,
Total Plus Management Sdn Bhd
9:45 Mitigating Risk through Sound Collateral Management Panelists:
• Enhancing collateralisation as means of mitigating credit risk Deborah Schuler, Senior Vice President,
associated with privately negotiated derivatives transactions Financial Institutions Group,
• Understanding collateral drivers such to manage credit risk, Moody’s Investors Service
capital savings, increased competitiveness, improved market liquidity
• Streamlining the collateral management processes 2:15 D.R. Dogra, Managing Director & Chief ExecutiveDevelopments
Extended Session: Focus Discussion on the Recent Officer,
• Concentrating on collateral management objectives as well as on Credit Analysis and Research Ltd
on Credit Ratings
how collateral management add value to your business Dr. Oliver Chen, Program Director,
Master of Science in Financial Engineering,
Andrew Gordon, Executive VP, Head of Broker-Dealer Services
Risk Management Institute
and Alternative Investments Services APAC,
The Bank of New York Mellon Ning Zhu, Basel II Project Director,
Standard Chartered Bank
10:30 Morning Coffee and Networking Break
11:00 Linking Credit and Market Risk through Successful Modeling 2:15 Extended Session: Focus Discussion on the Recent Developments
Techniques on Credit Ratings
• Correlation of market factors and likelihood of default Dr. Oliver Chen, Program Director,
• Measuring credit and market risks Master of Science in Financial Engineering,
• Capital allocation for credit and market risk
Risk Management Institute
• Integrating credit and market risk in VaR (Value at Risk)
Rolando Valenzuela, Head of Research, 3:00 Afternoon Tea and Networking Break
Philippine Dealing Systems Holdings Group
3:30 Chairperson’s Closing Remarks
3:45 End of Day 2
11:45 The Global Credit Meltdown and its Implications for Credit Risk
Management Across all Business Sectors Globally
• Credit Risk and compliance in the subprime market
• The lending spree and the inability to cope with systemic risk
• Why the Impact on the Asian financial sector and other business
sectors was less than US or Europe
• The lessons learnt and how long before it happens again
Santhi Santhirasegaran, Managing Director,
Total Plus Management Sdn Bhd
12:30 Networking Luncheon
Post Conference Workshop Day: Wednesday, 27th January 2010
9:00am to 1:00pm
Special Focus in India
ASIAN Banking: Why Indian Banks Withstood the Shocks of Global Financial Crisis
• Indian Banks vs Asian Banks - structural differences • Basel II Implementation in India
• Indian financial system • Regulatory response to financial crisis in Asia & India
• Rating agencies role • Key challenges and lessons from the financial crisis
D.R. Dogra, Managing Director & Chief Executive Officer, Credit Analysis and Research Ltd
Mehul Pandya, General Manager, Credit Analysis and Research Ltd
Rajesh Mokashi, Deputy Managing Director, Credit Analysis and Research Ltd
REGISTER TODAY! TEL: +65 6832 5102 FAX: +65 6408 3953 EMAIL:merlion@TonkinCorporation.com Website: www.tonkincorporation.com
4. VIP Code
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