Disruptive Markets  

   Managing Uncertainty    

Causal Capital - Knowledge Capital Specialists

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, 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.

This...