Posts Tagged Risk

Episode 107 – Success Factors III: Risk


Moving on to the third of our success factors, risk, I discuss the things to make sure you get right, in order to ensure financial planning success.

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Financial Services Anti-Fraud Risk and Control Workbook

Product Description
Myth-busting guidance for fraud preventionin a practical workbook formatAn excellent primer for developing and implementing an anti-fraud program that works, Financial Services Anti-Fraud Risk and Control Workbook engages readers in an absorbing self-paced learning experience to develop familiarity with the practical aspects of fraud detection and prevention at banks, investment firms, credit unions, insurance companies, and other financial services providers.Whethe… More >>

Financial Services Anti-Fraud Risk and Control Workbook

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Bad loans fall, systematic risk rises for Chinese banks

Bad loans fall, systematic risk rises for Chinese banks
Thanks to the improvement of risk management and internal efficiency, Chinese banks have reduced their bad loans in the last two years. However, they are still keeping highly alert against systematic risks looming in local government bonds and the property market.

Read more on People’s Daily

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Loans in Longest Rally Since April as Fed Encourages Risk: Credit Markets

Loans in Longest Rally Since April as Fed Encourages Risk: Credit Markets
Leveraged-loan prices are staging their longest rally since before Europe’s sovereign debt crisis roiled markets in April, enabling borrowers from Petco Animal Supplies Inc. to Atlantic Broadband Finance LLC to raise debt amid the lowest borrowing costs in five months.

Read more on Bloomberg

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Financial reforms up retaliation risk

Financial reforms up retaliation risk
The Dodd-Frank Wall Street Reform and Consumer Protection Act, the financial services reform bill signed into law by President Barack Obama last month, significantly expands the opportunities for employees to file retaliation claims against their firms through several whistle-blower provisions, observers say.

Read more on Business Insurance

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