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Causal Capital - Knowledge Capital Specialists

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 r...

January 16, 2019

The Bank for International Settlements has just amended (finally released) the Market Risk standard for Minimum Capital requirements for banks. Much of this update comes as no surprise to risk managers and these revisions were due for endorsement by the Central Regulat...

January 15, 2019

About four years ago Causal Capital published a small presentation on Operational Risk titled “Op Risk Stories” that aimed to describe key advancements in operational risk management across the global banking sector. It was a balanced presentation in that it not only l...

January 9, 2019

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 the response.

"Martin, I have been seeing various risk managers on LinkedIn dismiss Risk Matrices as poor methods for reporting Enter...

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 for...

July 13, 2018

Several auditors have asked us for more information on the topics that are covered in the Causal Capital Audit Report Writing material set.

The Causal Capital Audit Report Writing book has been developed to be part of the Causal Capital report writing Masterclass and co...

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AML/CFT Profiling Tool

AML Suspicious Activity Reporting procedures require new thinking in client~facility risk profiling.

Causal Capital builds a bank database tool for this [LINK].

ERM Software Solution

Enterprise Risk Management does require comprehensive tooling.

Causal Capital develops new system for ERM practitioners more information here [LINK].

Risk Based Audit Cases

Our Risk Based Audit programs are viewed as global best practice and incredible value for auditors.


Practical hands on learning and access to an auditor's information portal, no training provider. Risk Based Audit code sets and much more in the program [LINK]. 

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