Tags » Operational Risk

Is Brexit an opportunity to transform your operating model?

A lot has been talked about Brexit, its repercussions and long-term impact to businesses, clients and global economic order. While these are macroeconomic issues, organisations small, medium and large must understand the institutional impact of Brexit – i.e. 48 more words

Private Equity

Simplifying the Complex Investment Accounting Process at Insurance Companies

By Iwona Olszewska

Ever increasing market and regulatory complexities facing today’s insurance firms can be a headache for asset managers who need to worry about adding new functionality to their investment management software technology, and maintaining the in-house expertise to apply these new, complicated rules to a wider range of asset classes. 382 more words

Asset Managers

OMI Risk – Where Operational, Model and Investment Risks Come Together

By: Jim Ramenda

When asked about risk, insurers generally identify operational, model, and investment risks among their greatest concerns. As the leading provider of insurance financial reporting and risk software and services, SS&C would agree. 356 more words

Alternative Investments

New From Credit Suisse: Bonds for Self-Inflicted Catastrophes

Sagacious LLC will help customize a similar program to save op risk regulatory capital at your institution. 

May 16, 2016 1:21 p.m. 771 more words


More Flexible Approaches to Model Frequency

(The post below is motivated by my friend Matt Flynn https://www.linkedin.com/in/matthew-flynn-1b443b11)

In the context of operational loss forecast models, the standard Poisson regression is the most popular way to model frequency measures. 558 more words

Statistical Models

IT Audit Benchmarking Webinar: David Brand and Robert Kress Answer Your Questions

By David Brand
IT Audit Global Practice Leader, Protiviti
Robert E. Kress
Managing Director, IT, Financial and Operational Audit, Accenture

It has been a few months since the release of Protiviti’s   1,040 more words

Internal Audit

Time for bold moves.

I am continuing my series on operational risk. Here’s a link to the point of view I co-authored with Sulabh Agarwal, on how to manage operational risks in the payments world and create efficiencies in processes.

Managing Operational risk in Payments

Operational Risk