Disruptive Markets  

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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...

Wednesday, January 10, 2018

I am not sure these guys should be smiling when credit model simplification potentially stands to mute or mask reality. To use their language, The Bank for International Settlements wants to create a standardised version of the risk being taken by banks and undoing risk reporting sophistication is s...