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...
The Central Bank Money Flower
Okay the Bank for International Settlements relents and let's slip about its insecurity on threats from the onslaught of noise from the...
Control Operation Importance
Okay, this is just a quick one for those who attended the webinar a couple of weeks back on State Space Theory and Monte Carlo. During...
The Nature of Risk
Chit chatting with one of the technical analysts in Causal Capital just yesterday brought forward some curious ponderings on the...
QRA is Out
All very exciting, we have now finalized the QRA reading books along with the information portal. All attendees will receive a lifetime...
