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Explore specialized articles, research, and news in risk management.
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.
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 compliance with the 40 FATF recommendations based on the mutual evaluation conducted by MENAFATF in July 2018, with proposed measures to address identified gaps.
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.
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.
A comprehensive analysis of COVID-19's impact on banking: operational resilience, digital transformation, credit risk management, provisioning, liquidity pressures, and the path forward for banks post-pandemic.
A comprehensive look at the transition away from LIBOR by 2021, the alternative reference rates adopted by each region (SOFR, ESTR, SONIA), and the operational, legal, and system challenges banks must address.
An exploration of Big Data in financial services: definitions, analytics goals, advantages, storage technologies (Hadoop, Apache Spark), security risks, and privacy implications for banking institutions.
Six expected trends shaping the future of risk management: regulatory evolution, customer expectations, mathematical advances, new risk types (model, cyber, contagion), and the strategic role of the Chief Risk Officer.
Risk Intelligence A/S launches its online Client Portal, enabling smaller clients to easily purchase individual threat and risk assessments with intelligence-led advisory services.
Results of the ECB stress test reveal that all 48 European financial institutions passed the European Banking Authority's adverse scenario with a common tier ratio above 5.5%.
An in-depth analysis of retail credit risk management: the four main factors affecting portfolios, credit scoring systems, the importance of macroeconomic analysis, and lessons from the Thai economic crisis of 1997.
Dr. Marwan Awad — Chairman of RMPF — explores the distinction between strategic risks and risk strategy, the CIMA Strategy Matrix, risk appetite frameworks, and why certain risks must always remain outside tolerance.
A comprehensive guide to Key Risk Indicators (KRIs) for operational risk management: definitions, objectives, features, four stages of building KRIs, and reporting tools including risk speedometers and heat maps.
Understanding risk appetite in banking: the maximum risk a bank accepts to achieve strategic objectives, Jordan's Central Bank directive #63 (2016), and the framework for establishing measured risk parameters.
