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Explore specialized articles, research, and news in risk management.
An in-depth analysis of Facebook's Libra digital currency project: its Blockchain foundation, privacy risks, money laundering concerns, impact on central banks in developing nations, and US government opposition.
An overview of Risk Adjusted Performance Measures (RAPM) including Sharpe Ratio, Information Ratio, Risk-Adjusted Performance (RAP), and RAROC — the key tools used by credit risk committees in financial institutions.
A comprehensive guide to fraud risk in banking: definitions, types of internal and external fraud, and the three main employee fraud categories per the ACFE model.
Analysis of Jordan's 2020 decision to suspend bank cash dividend distributions during COVID-19, and why this measure was prudent for maintaining banking sector stability and supporting economic recovery.
Analysis of Jordan's compliance with the 40 FATF recommendations based on the mutual evaluation conducted by MENAFATF in July 2018, with proposed measures to address identified gaps.
Summary of the World Bank's report analyzing international financial developments for 2019-2020, examining causes of financial crises, regulatory reforms, and the challenges facing developing nations.
