Financial Risk Management

Group founded 01 Jul 2010
Posts 150
Members 34
Group summary

This network brings together professionals involved in the oversight and management of their company's financial risks and exposures as well as solution vendors, in order to discuss risk issues including interest rate risk, foreign exchange risk and commodity price risk, among others.

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Jeremy Chen

Banks: Real-Time Fraud Considerations to Maximize the Benefits

The anticipation surrounding instant and real-time payments in the U.S. has captured the attention of financial experts in more ways than one. With the Federal Reserve's launch of their FedNow Service...

27 Jul 2023
Sheridon Glenn

Take the holistic insurance model a step further: Data lakes integrated with artificial intelligence

In my previous blog, I covered how insurance analysis has moved on from traditional methods to holistic models. These models allow insurers to better assess risks and losses by being able to view the...

19 Jul 2023
Stan Cowan

How to Solve Check Fraud

Check fraud is a persistent issue, even in our rapidly evolving digital world. The crime may seem almost antiquated, but it poses a real threat to both individuals and businesses. With this in mind, w...

07 Jun 2023
Nick Green

3 Emerging Data Challenges in Credit Management (According to McKinsey)

In recent years, financial institutions have increased their adoption of data and new technologies to manage credit portfolios. In fact, McKinsey’s recent survey of financial institutions says there ...

23 Mar 2023
Sheridon Glenn

Two kinds of knowledge; what we know, and what we know how to find

The number and severity of natural disasters continue to rise, with more flooding, hailstorms, wildfires, tornadoes and hurricanes on the horizon. Research from Munich Re estimates that hurricanes ...

21 Mar 2023
Alex Kwiatkowski

Early lessons from the collapse of Silicon Valley Bank: from doyen to disaster

5,821 days. That’s the length of time that separates Silicon Valley Bank’s (SVB) collapse and the failure of real estate investment trust New Century in 2007, notably the first domino to fall in the G...

17 Mar 2023
Stan Cowan

Community Banks and Credit Unions Can Manage Fraud and Compliance Risk Management in a Single Soluti

It is becoming increasingly harder to delineate between fraud risk and compliance risk. The speed with which identity fraudsters and money launderers move to exploit gaps within financial crime risk m...

12 Jan 2023
Stan Cowan

How to Automate Risk Management and Grow Faster

New fraud cases and scams are increasing faster than ever. Over 70% of finance professionals reported that their institution suffered from payment attacks in 2021. Consumers alone lost $5.8 billion t...

15 Dec 2022
Stan Cowan

Fraud Risk Should be Part of Your Risk-Based Pricing Strategy

Risk-based credit pricing can be a great way to expand community-based financial institutions’ loan portfolios while providing the communities they serve with a way to repair credit and obtain needed ...

01 Dec 2022
Luke Mathews

Four key questions to help you identify fraudulent use of your business’s fuel cards

Fuel fraudsters continue to ‘skim a little off the top’. The post pandemic e-commerce boom has fueled a marked increase in demand for logistics services. As a result, global fuel and fleet markets ha...

15 Nov 2022

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