ACFE 2018 Report
It's out !!! ~ The Association of Certified Fraud Examiners annual report is a phenomenal read, informative and easy to digest. It's...
Fighting Cognitive Biases
So why do risk institutes and associations not publishing research or guidance on the topic? It would probably be fair to say that the...
Monte Carlo Masterclass
It's been a huge first quarter for Causal Capital in 2018 with various risk and audit masterclasses across Malaysia, Beirut, Dubai,...
Auditing Culture
It’s been a huge week in Dubai working with some incredible auditors to develop techniques for auditing organisational culture, a project...
Skin in the Game is out
Nassim Taleb’s “Skin in the Game” [LINK] is certainly no Procrustean Bed !!! It is a phenomenal piece of writing that moves closer to...
Sound Practices for Fintech
Over the last few years, there has been a convergence of factors that have driven traditional banking businesses into new frontiers. On...
What is Next Gen ERM
There has been some interesting feedback to the Next Gen Risk posting [LINK] from yesterday which was mostly positive (I was expecting...
The Correction was expected
The last week of market madness [LINK] should be a stark reminder to all of us that [1] Donald Trump may not be the reason for the market...
Control Risks & Fraud
Working with various law enforcement agencies across South East Asia, Causal Capital launched an exciting new masterclass that helps...
BIS Rationalises Basel III
I am not sure these guys should be smiling when credit model simplification potentially stands to mute or mask reality. To use their...
