Disruptive Markets  

   Managing Uncertainty    

Causal Capital - Knowledge Capital Specialists

Wednesday, February 20, 2019

Perhaps one of the most important Operational Risk management functions that seems to drive good banking is learning from the past. That is after we end up in some undesirable or even desirable place, there is this candidacy to step back through time and identify the root cause and driving factors f...

Saturday, December 8, 2018

One of my pet topics in Risk Management is Operational Risk in a Banking Context !!!

Patrick McConnell "Guan, very good point. Basel is lost on Operational Risk - new SMA is a disgrace"

Patrick is so spot on, SMA is a disgrace for at least three reasons. Firstly and foremost it is a proxy measure of...

Tuesday, June 19, 2018

Okay the Bank for International Settlements relents and let's slip about its insecurity on threats from the onslaught of noise from the cryptocurrency corner in a new publication it has titled "looking beyond the hype".

Right up front, here we go:

"They [ cryptocurrencies ] garner attention because th...

Sunday, April 8, 2018

It’s been a huge week in Dubai working with some incredible auditors to develop techniques for auditing organisational culture, a project we have labeled as ARC.

During the Global Financial Crisis, it become apparent that the entire banking community had pandemic wide mis-alignment of ethical fundame...

Tuesday, February 20, 2018

Over the last few years, there has been a convergence of factors that have driven traditional banking businesses into new frontiers. On the one hand, there has been an increase in the cost delivery due to the tightening of the regulatory~compliance grip, while on the other; the market has become mas...

Thursday, February 8, 2018

Working with various law enforcement agencies across South East Asia, Causal Capital launched an exciting new masterclass that helps fraud officers, AML teams and police departments really get a grip on the types of risks and crimes that have been emerging across various Trade Finance channels.


Friday, June 30, 2017

In a move that is barely surprising these days as frustration levels rise in the regulatory enforcement units of central banks across the planet, Bangko Sentral ng Pilipinas puts its foot down. Going forwards, late or erroneous regulatory reports will attract penalties.


The proper co...

Tuesday, May 30, 2017

A new research study run by HSBC to understand how people feel about technology turns out some incredible findings where we learn as much about people as we do about the way technology is impacting them.

Amazingly for some, especially those looking at what happened during the global financial crisis,...

Saturday, September 3, 2016

Over the last few years there has been a lot of public debate over the role and disruptive nature of alternative currencies and more importantly, the medium as well as the method in which they are traded. Bitcoin has grabbed most of the attention but it is not the only medium of exchange disrupting...

Tuesday, March 1, 2016

Last year we heard from Lord King on the state of the banking system, an interesting quick bite in the Telegraph that has Mervyn King describing the banks being in a place of "not fully recovered from the Global Financial Crisis".

Yesterday, Mervyn King was back at it introducing his new book "T...

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Interesting Reading

Jun 09, 2016

Chris Macintosh

Australia's AAA rating grossly underestimates the growth of concentrated risk in the country.

Jan 01, 2020


A new disruptive phenomenon for traditional lenders is the move beyond securitisation via derivatives to the emergence of Marketplace Lenders.

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