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Explore specialized articles, research, and news in risk management.
An article by Dr. Mohammad Fakhri Sweileh, published in Ammon News, on moving Islamic finance consumer protection from formal compliance to measurable impact governance.
The exchange companies sector in Jordan plays a major role in promoting financial inclusion, facilitating remittances, and supporting small and medium enterprises, amid rising compliance and AML/CFT standards.
RAROC is one of the most important risk-adjusted performance measures used by financial institutions to link profitability with risk, determine economic capital requirements, and support sound credit decisions.
A comprehensive worksheet on liquidity risk management covering definitions, goals, sources, types, measurement methods, Basel III liquidity ratios (LCR & NSFR), cash flow management, and institutional governance.
A comprehensive guide to Anti-Bribery and Corruption (ABC) risk assessment covering regulatory frameworks like the UK Bribery Act and US FCPA, risk assessment methodology, three-phase approach, and residual risk reporting.
How major regulatory events — from Enron and SOX to Basel 3 and IFRS 9 — have reshaped organizational risk management culture, GRC frameworks, and corporate governance worldwide.
