Financial Services » Risk

Episode 107 – Success Factors III: Risk

financial editor — Thu, 17 Nov 2011 09:55:24 +0000

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.

Financial Services Anti-Fraud Risk and Control Workbook

financial editor — Sat, 09 Apr 2011 03:54:03 +0000

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

Bad loans fall, systematic risk rises for Chinese banks

financial editor — Fri, 24 Dec 2010 01:49:29 +0000

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.

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

financial editor — Wed, 10 Nov 2010 12:53:11 +0000

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.

Financial reforms up retaliation risk

financial editor — Mon, 09 Aug 2010 11:49:57 +0000

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.

Financial Planning & Advice in the US – Industry Risk Rating Report

financial editor — Mon, 31 May 2010 07:43:23 +0000

Product Description
Industry Risk Ratings Synopsis

This Industry Risk Ratings report from IBISWorld evaluates the inherent risks associated with the Financial Planning & Advice in the US industry. Industry Risk is assumed to be ‘the difficulty, or otherwise, of the business operating environment’.

The report looks at the operational risk associated with this industry. Three types of risk are recognized in our analysis. These are: risk arising from within the indust… More >>

Financial Planning & Advice in the US – Industry Risk Rating Report