146 Systemic risk Criteria for Multi-purpose Projects

What is involved in Systemic risk

Find out what the related areas are that Systemic risk connects with, associates with, correlates with or affects, and which require thought, deliberation, analysis, review and discussion. This unique checklist stands out in a sense that it is not per-se designed to give answers, but to engage the reader and lay out a Systemic risk thinking-frame.

How far is your company on its Systemic risk journey?

Take this short survey to gauge your organization’s progress toward Systemic risk leadership. Learn your strongest and weakest areas, and what you can do now to create a strategy that delivers results.

To address the criteria in this checklist for your organization, extensive selected resources are provided for sources of further research and information.

Start the Checklist

Below you will find a quick checklist designed to help you think about which Systemic risk related domains to cover and 146 essential critical questions to check off in that domain.

The following domains are covered:

Systemic risk, Monetary economics, Investment management, Risk modeling, Modern portfolio theory, Expected return, Cascading failure, Market risk, Glass–Steagall Act, Moral hazard, Profit risk, Volume risk, Bank run, Internet Archive, Financial crisis of 2007-2008, U.S. Securities and Exchange Commission, Macroprudential policy, Commodity risk, Financial risk management, Operational risk management, Liquidity at risk, Volatility risk, Sharpe ratio, Financial crisis, Too connected to fail, Subprime mortgage crisis, Risk-adjusted return on capital, Flight to quality, Social Science Research Network, Country risk, Financial risk, Interest rate risk, Risk parity, Systemic risk, Endogenous risk, Jorg Guido Hulsmann, Credit risk, Price area risk, Fractional reserve banking, Taleb Distribution, Central banks, Refinancing risk, Model risk, Equity risk, Margining risk, Liquidity risk, Foreign exchange risk, Concentration risk, Risk pool, Gross Domestic Product, Settlement risk, Valuation risk, London School of Economics, Reputational risk, Basis risk, Hedge fund, Credit derivative, Cost engineering, Too big to fail, Global financial system, Holding period risk, Operational risk, Financial economics, Political risk, Systemic Risk Centre, Margin at risk, Systematic risk, Value at risk, Currency risk, Financial risk modeling, Mathematical finance, Profit at risk:

Systemic risk Critical Criteria:

Deliberate over Systemic risk projects and document what potential Systemic risk megatrends could make our business model obsolete.

– When developing and capitalizing on IoT solutions, do we as owners consider the societal cost, systemic risk, and risk externality to avoid what may be called designer hubris. In other words, why add features when theyre not needed and contribute to the insecurity/fragility of the whole system?

– Will new equipment/products be required to facilitate Systemic risk delivery for example is new software needed?

– Is Supporting Systemic risk documentation required?

– How can you measure Systemic risk in a systematic way?

Monetary economics Critical Criteria:

Huddle over Monetary economics decisions and oversee Monetary economics management by competencies.

– What are your current levels and trends in key measures or indicators of Systemic risk product and process performance that are important to and directly serve your customers? how do these results compare with the performance of your competitors and other organizations with similar offerings?

– Risk factors: what are the characteristics of Systemic risk that make it risky?

– Do you monitor the effectiveness of your Systemic risk activities?

Investment management Critical Criteria:

Merge Investment management visions and catalog Investment management activities.

– How does the organization define, manage, and improve its Systemic risk processes?

– What are the long-term Systemic risk goals?

Risk modeling Critical Criteria:

Canvass Risk modeling risks and point out improvements in Risk modeling.

– How do you incorporate cycle time, productivity, cost control, and other efficiency and effectiveness factors into these Systemic risk processes?

– How do we make it meaningful in connecting Systemic risk with what users do day-to-day?

– What are the short and long-term Systemic risk goals?

Modern portfolio theory Critical Criteria:

Judge Modern portfolio theory engagements and display thorough understanding of the Modern portfolio theory process.

– How will we insure seamless interoperability of Systemic risk moving forward?

– Is the scope of Systemic risk defined?

Expected return Critical Criteria:

Mix Expected return management and shift your focus.

– Do we aggressively reward and promote the people who have the biggest impact on creating excellent Systemic risk services/products?

– Does the expected return on investment (roi) of this new collection justify putting it in place?

– Are we Assessing Systemic risk and Risk?

Cascading failure Critical Criteria:

Coach on Cascading failure visions and raise human resource and employment practices for Cascading failure.

– How do you determine the key elements that affect Systemic risk workforce satisfaction? how are these elements determined for different workforce groups and segments?

– For your Systemic risk project, identify and describe the business environment. is there more than one layer to the business environment?

– How do we Improve Systemic risk service perception, and satisfaction?

Market risk Critical Criteria:

Interpolate Market risk decisions and simulate teachings and consultations on quality process improvement of Market risk.

– Market risk -Will the new service or product be useful to the organization or marketable to others?

– What is the purpose of Systemic risk in relation to the mission?

– Who sets the Systemic risk standards?

– How much does Systemic risk help?

Glass–Steagall Act Critical Criteria:

Review Glass–Steagall Act failures and devise Glass–Steagall Act key steps.

– At what point will vulnerability assessments be performed once Systemic risk is put into production (e.g., ongoing Risk Management after implementation)?

– Do we all define Systemic risk in the same way?

Moral hazard Critical Criteria:

Conceptualize Moral hazard results and frame using storytelling to create more compelling Moral hazard projects.

– Marketing budgets are tighter, consumers are more skeptical, and social media has changed forever the way we talk about Systemic risk. How do we gain traction?

– Do Systemic risk rules make a reasonable demand on a users capabilities?

– How can the value of Systemic risk be defined?

Profit risk Critical Criteria:

Generalize Profit risk leadership and summarize a clear Profit risk focus.

– What is the total cost related to deploying Systemic risk, including any consulting or professional services?

– What knowledge, skills and characteristics mark a good Systemic risk project manager?

– What are the Essentials of Internal Systemic risk Management?

Volume risk Critical Criteria:

Conceptualize Volume risk strategies and revise understanding of Volume risk architectures.

– What are our best practices for minimizing Systemic risk project risk, while demonstrating incremental value and quick wins throughout the Systemic risk project lifecycle?

– Meeting the challenge: are missed Systemic risk opportunities costing us money?

– How do we keep improving Systemic risk?

Bank run Critical Criteria:

Wrangle Bank run planning and get answers.

– How do we know that any Systemic risk analysis is complete and comprehensive?

– Is a Systemic risk Team Work effort in place?

– What are current Systemic risk Paradigms?

Internet Archive Critical Criteria:

Co-operate on Internet Archive leadership and probe Internet Archive strategic alliances.

– Think about the people you identified for your Systemic risk project and the project responsibilities you would assign to them. what kind of training do you think they would need to perform these responsibilities effectively?

– what is the best design framework for Systemic risk organization now that, in a post industrial-age if the top-down, command and control model is no longer relevant?

– Does Systemic risk systematically track and analyze outcomes for accountability and quality improvement?

Financial crisis of 2007-2008 Critical Criteria:

Focus on Financial crisis of 2007-2008 risks and correct better engagement with Financial crisis of 2007-2008 results.

– What are your key performance measures or indicators and in-process measures for the control and improvement of your Systemic risk processes?

– What business benefits will Systemic risk goals deliver if achieved?

– Is Systemic risk Required?

U.S. Securities and Exchange Commission Critical Criteria:

Own U.S. Securities and Exchange Commission management and visualize why should people listen to you regarding U.S. Securities and Exchange Commission.

– In the case of a Systemic risk project, the criteria for the audit derive from implementation objectives. an audit of a Systemic risk project involves assessing whether the recommendations outlined for implementation have been met. in other words, can we track that any Systemic risk project is implemented as planned, and is it working?

– What are your most important goals for the strategic Systemic risk objectives?

– What are the Key enablers to make this Systemic risk move?

Macroprudential policy Critical Criteria:

Ventilate your thoughts about Macroprudential policy results and be persistent.

– Which Systemic risk goals are the most important?

Commodity risk Critical Criteria:

Collaborate on Commodity risk issues and overcome Commodity risk skills and management ineffectiveness.

– How can skill-level changes improve Systemic risk?

– Do we have past Systemic risk Successes?

Financial risk management Critical Criteria:

Experiment with Financial risk management failures and acquire concise Financial risk management education.

Operational risk management Critical Criteria:

Scan Operational risk management engagements and document what potential Operational risk management megatrends could make our business model obsolete.

– How do we ensure that implementations of Systemic risk products are done in a way that ensures safety?

– What are the top 3 things at the forefront of our Systemic risk agendas for the next 3 years?

– What are specific Systemic risk Rules to follow?

Liquidity at risk Critical Criteria:

Cut a stake in Liquidity at risk outcomes and define what our big hairy audacious Liquidity at risk goal is.

– How to deal with Systemic risk Changes?

– How to Secure Systemic risk?

Volatility risk Critical Criteria:

Mix Volatility risk failures and grade techniques for implementing Volatility risk controls.

– What are the disruptive Systemic risk technologies that enable our organization to radically change our business processes?

– To what extent does management recognize Systemic risk as a tool to increase the results?

– How important is Systemic risk to the user organizations mission?

Sharpe ratio Critical Criteria:

Pay attention to Sharpe ratio goals and differentiate in coordinating Sharpe ratio.

– Are accountability and ownership for Systemic risk clearly defined?

– What will drive Systemic risk change?

– How would one define Systemic risk leadership?

Financial crisis Critical Criteria:

Inquire about Financial crisis tasks and report on developing an effective Financial crisis strategy.

– What are all of our Systemic risk domains and what do they do?

– Will Systemic risk deliverables need to be tested and, if so, by whom?

Too connected to fail Critical Criteria:

Face Too connected to fail issues and correct better engagement with Too connected to fail results.

– What management system can we use to leverage the Systemic risk experience, ideas, and concerns of the people closest to the work to be done?

– Which individuals, teams or departments will be involved in Systemic risk?

Subprime mortgage crisis Critical Criteria:

Test Subprime mortgage crisis goals and describe the risks of Subprime mortgage crisis sustainability.

– Does Systemic risk create potential expectations in other areas that need to be recognized and considered?

– How do we maintain Systemic risks Integrity?

Risk-adjusted return on capital Critical Criteria:

Infer Risk-adjusted return on capital adoptions and get out your magnifying glass.

– What is our Systemic risk Strategy?

Flight to quality Critical Criteria:

Define Flight to quality visions and grade techniques for implementing Flight to quality controls.

– What other organizational variables, such as reward systems or communication systems, affect the performance of this Systemic risk process?

– Does Systemic risk appropriately measure and monitor risk?

Social Science Research Network Critical Criteria:

Demonstrate Social Science Research Network visions and visualize why should people listen to you regarding Social Science Research Network.

– Do the Systemic risk decisions we make today help people and the planet tomorrow?

Country risk Critical Criteria:

Explore Country risk decisions and visualize why should people listen to you regarding Country risk.

– Who will be responsible for deciding whether Systemic risk goes ahead or not after the initial investigations?

– Does the Systemic risk task fit the clients priorities?

Financial risk Critical Criteria:

Revitalize Financial risk results and work towards be a leading Financial risk expert.

– Why is it important to have senior management support for a Systemic risk project?

– Are we making progress? and are we making progress as Systemic risk leaders?

– Financial risk -can the organization afford to undertake the project?

Interest rate risk Critical Criteria:

Prioritize Interest rate risk management and test out new things.

– What potential environmental factors impact the Systemic risk effort?

Risk parity Critical Criteria:

Consult on Risk parity strategies and sort Risk parity activities.

– Consider your own Systemic risk project. what types of organizational problems do you think might be causing or affecting your problem, based on the work done so far?

Systemic risk Critical Criteria:

Conceptualize Systemic risk tactics and create a map for yourself.

– Are there any easy-to-implement alternatives to Systemic risk? Sometimes other solutions are available that do not require the cost implications of a full-blown project?

– How likely is the current Systemic risk plan to come in on schedule or on budget?

Endogenous risk Critical Criteria:

Face Endogenous risk tactics and pioneer acquisition of Endogenous risk systems.

– What is our formula for success in Systemic risk ?

Jorg Guido Hulsmann Critical Criteria:

Match Jorg Guido Hulsmann decisions and modify and define the unique characteristics of interactive Jorg Guido Hulsmann projects.

– How can you negotiate Systemic risk successfully with a stubborn boss, an irate client, or a deceitful coworker?

– How is the value delivered by Systemic risk being measured?

Credit risk Critical Criteria:

Guide Credit risk planning and observe effective Credit risk.

– When a Systemic risk manager recognizes a problem, what options are available?

– Who are the people involved in developing and implementing Systemic risk?

Price area risk Critical Criteria:

Align Price area risk planning and pay attention to the small things.

– How can we improve Systemic risk?

Fractional reserve banking Critical Criteria:

Drive Fractional reserve banking leadership and oversee Fractional reserve banking requirements.

– In a project to restructure Systemic risk outcomes, which stakeholders would you involve?

Taleb Distribution Critical Criteria:

Scan Taleb Distribution management and use obstacles to break out of ruts.

– Are there Systemic risk problems defined?

Central banks Critical Criteria:

Test Central banks visions and separate what are the business goals Central banks is aiming to achieve.

Refinancing risk Critical Criteria:

Pilot Refinancing risk strategies and catalog Refinancing risk activities.

– What are the record-keeping requirements of Systemic risk activities?

– How do we manage Systemic risk Knowledge Management (KM)?

Model risk Critical Criteria:

Pay attention to Model risk engagements and be persistent.

– Which customers cant participate in our Systemic risk domain because they lack skills, wealth, or convenient access to existing solutions?

– Why is Systemic risk important for you now?

– Are there Systemic risk Models?

Equity risk Critical Criteria:

Deduce Equity risk tactics and oversee implementation of Equity risk.

– Record-keeping requirements flow from the records needed as inputs, outputs, controls and for transformation of a Systemic risk process. ask yourself: are the records needed as inputs to the Systemic risk process available?

– What are the key elements of your Systemic risk performance improvement system, including your evaluation, organizational learning, and innovation processes?

– Have the types of risks that may impact Systemic risk been identified and analyzed?

Margining risk Critical Criteria:

Explore Margining risk planning and plan concise Margining risk education.

– What new services of functionality will be implemented next with Systemic risk ?

Liquidity risk Critical Criteria:

Apply Liquidity risk goals and maintain Liquidity risk for success.

– What are the barriers to increased Systemic risk production?

Foreign exchange risk Critical Criteria:

Consult on Foreign exchange risk governance and differentiate in coordinating Foreign exchange risk.

Concentration risk Critical Criteria:

Study Concentration risk leadership and point out improvements in Concentration risk.

Risk pool Critical Criteria:

Systematize Risk pool projects and change contexts.

– How do we measure improved Systemic risk service perception, and satisfaction?

Gross Domestic Product Critical Criteria:

Participate in Gross Domestic Product results and simulate teachings and consultations on quality process improvement of Gross Domestic Product.

– Is there a Systemic risk Communication plan covering who needs to get what information when?

Settlement risk Critical Criteria:

Demonstrate Settlement risk risks and look at the big picture.

– A compounding model resolution with available relevant data can often provide insight towards a solution methodology; which Systemic risk models, tools and techniques are necessary?

Valuation risk Critical Criteria:

Deliberate over Valuation risk decisions and sort Valuation risk activities.

– Have you identified your Systemic risk key performance indicators?

London School of Economics Critical Criteria:

Understand London School of Economics results and explain and analyze the challenges of London School of Economics.

– How do we Lead with Systemic risk in Mind?

Reputational risk Critical Criteria:

Trace Reputational risk engagements and acquire concise Reputational risk education.

– What will be the consequences to the business (financial, reputation etc) if Systemic risk does not go ahead or fails to deliver the objectives?

Basis risk Critical Criteria:

Interpolate Basis risk goals and inform on and uncover unspoken needs and breakthrough Basis risk results.

– How do we go about Securing Systemic risk?

Hedge fund Critical Criteria:

Devise Hedge fund risks and catalog Hedge fund activities.

– What vendors make products that address the Systemic risk needs?

– How do we go about Comparing Systemic risk approaches/solutions?

Credit derivative Critical Criteria:

Accelerate Credit derivative strategies and differentiate in coordinating Credit derivative.

– Does Systemic risk analysis show the relationships among important Systemic risk factors?

– Are assumptions made in Systemic risk stated explicitly?

Cost engineering Critical Criteria:

Discourse Cost engineering governance and ask questions.

– Think about the functions involved in your Systemic risk project. what processes flow from these functions?

Too big to fail Critical Criteria:

Steer Too big to fail quality and modify and define the unique characteristics of interactive Too big to fail projects.

– Is Systemic risk Realistic, or are you setting yourself up for failure?

– What threat is Systemic risk addressing?

Global financial system Critical Criteria:

Closely inspect Global financial system risks and catalog Global financial system activities.

Holding period risk Critical Criteria:

Sort Holding period risk results and simulate teachings and consultations on quality process improvement of Holding period risk.

Operational risk Critical Criteria:

Co-operate on Operational risk engagements and spearhead techniques for implementing Operational risk.

Financial economics Critical Criteria:

Infer Financial economics strategies and probe Financial economics strategic alliances.

– Think of your Systemic risk project. what are the main functions?

Political risk Critical Criteria:

Have a round table over Political risk adoptions and optimize Political risk leadership as a key to advancement.

Systemic Risk Centre Critical Criteria:

Own Systemic Risk Centre planning and assess and formulate effective operational and Systemic Risk Centre strategies.

– Think about the kind of project structure that would be appropriate for your Systemic risk project. should it be formal and complex, or can it be less formal and relatively simple?

Margin at risk Critical Criteria:

Pay attention to Margin at risk adoptions and develop and take control of the Margin at risk initiative.

– What prevents me from making the changes I know will make me a more effective Systemic risk leader?

– Does Systemic risk analysis isolate the fundamental causes of problems?

– Does our organization need more Systemic risk education?

Systematic risk Critical Criteria:

Deliberate Systematic risk governance and oversee Systematic risk requirements.

– How do mission and objectives affect the Systemic risk processes of our organization?

Value at risk Critical Criteria:

Huddle over Value at risk issues and handle a jump-start course to Value at risk.

– Why should we adopt a Systemic risk framework?

Currency risk Critical Criteria:

Canvass Currency risk quality and adopt an insight outlook.

– Can we add value to the current Systemic risk decision-making process (largely qualitative) by incorporating uncertainty modeling (more quantitative)?

Financial risk modeling Critical Criteria:

Have a meeting on Financial risk modeling planning and finalize specific methods for Financial risk modeling acceptance.

– Does Systemic risk include applications and information with regulatory compliance significance (or other contractual conditions that must be formally complied with) in a new or unique manner for which no approved security requirements, templates or design models exist?

Mathematical finance Critical Criteria:

Study Mathematical finance engagements and explain and analyze the challenges of Mathematical finance.

Profit at risk Critical Criteria:

Talk about Profit at risk adoptions and don’t overlook the obvious.

– What sources do you use to gather information for a Systemic risk study?

Conclusion:

This quick readiness checklist is a selected resource to help you move forward. Learn more about how to achieve comprehensive insights with the Systemic risk Self Assessment:

store.theartofservice.com/Systemic-risk-The-Cookbook/

Author: Gerard Blokdijk

CEO at The Art of Service | theartofservice.com

gerard.blokdijk@theartofservice.com

www.linkedin.com/in/gerardblokdijk

Gerard is the CEO at The Art of Service. He has been providing information technology insights, talks, tools and products to organizations in a wide range of industries for over 25 years. Gerard is a widely recognized and respected information expert. Gerard founded The Art of Service consulting business in 2000. Gerard has authored numerous published books to date.

External links:

To address the criteria in this checklist, these selected resources are provided for sources of further research and information:

Systemic risk External links:

Risk Metrics – Unique vs. Systemic Risk – NASDAQ.com
www.nasdaq.com/investing/risk/unique-vs-systemic-risk.aspx

Systemic Risk | Definition of Systemic Risk by Merriam-Webster
www.merriam-webster.com/dictionary/systemic risk

H.R.3312 – Systemic Risk Designation Improvement Act …
www.congress.gov/bill/115th-congress/house-bill/3312

Monetary economics External links:

Monetary Economics Flashcards | Quizlet
quizlet.com/61320735/monetary-economics-flash-cards

NBER Papers on Monetary Economics
www.nber.org/papersbyprog/ME.html

International Monetary Economics | Mises Institute
mises.org/library/international-monetary-economics

Investment management External links:

Secure Client Login – Scottrade Investment Management Login
client.scottradeinvestmentmanagement.com/Home

First Eagle Investment Management
www.feim.com

Tomorrow’s Scholar – Voya Investment Management – …
529plans.investments.voya.com/Wisconsin/index.htm

Risk modeling External links:

[PDF]Default Recovery Rates in Credit Risk Modeling: A …
people.stern.nyu.edu/ealtman/Review1.pdf

[PDF]Predictive Risk Modeling – California Health and …
www.chhs.ca.gov/Child Welfare/Predictive Risk Modeling.pdf

Modern portfolio theory External links:

Modern Portfolio Theory (MPT) – Education Center
education.howthemarketworks.com/glossary/modern-portfolio-theory-mpt

Modern Portfolio Theory Investment Strategy | Personal Capital
www.personalcapital.com/wealth-management/investment-strategy

Modern Portfolio Theory Definition: What is MPT?
www.thebalance.com/what-is-mpt-2466539

Expected return External links:

Expected Return – Investopedia
investopedia.com/terms/e/expectedreturn.asp

Cascading failure External links:

Cascading Failure vs Resilience – Simplicable
simplicable.com/new/cascading-failure-vs-resilience

Market risk External links:

Market Risk – Definition and Other Information
hedgefund-index.com/d_marketrisk.asp

What is Risk Tolerance? Understanding Market Risk
www.thebalance.com/what-is-risk-tolerance-2466649

[PDF]SENSITIVITY TO MARKET RISK
www.fdic.gov/regulations/safety/manual/section7-1.pdf

Moral hazard External links:

Explainer: What is “moral hazard”? – CBS News
www.cbsnews.com/news/explainer-moral-hazard

Moral Hazard – Investopedia
investopedia.com/terms/m/moralhazard.asp

Moral Hazard | Definition of Moral Hazard by Merriam-Webster
www.merriam-webster.com/dictionary/moral hazard

Profit risk External links:

PRA™ – Profit Risk Assessment | Wisconsin …
www.wmep.org/pra-profit-risk-assessment

Non-Profit Risk Management – Philadelphia Insurance …
www.phly.com/rms/Services/NonProfitRisk.aspx

Volume risk External links:

Hedging local volume risk using forward markets: Nordic …
www.sciencedirect.com/science/article/pii/S0140988317303584

Volume Risk and Price Risk | TAS Royalty
tasroyalty.com/blog/volume-risk-and-price-risk

Bank run External links:

Registration open for 2018’s 5/3 River Bank Run – woodtv.com
woodtv.com/2017/12/15/registration-open-for-2018s-5-3-river-bank-run

“Bonanza” Bank Run (TV Episode 1961) – IMDb
www.imdb.com/title/tt0529504

Fifth Third River Bank Run | Home
fifththirdriverbankrun.rsupartner.com

Internet Archive External links:

Internet Archive (@internetarchive) | Twitter
twitter.com/internetarchive

How to Use the Internet Archive’s Wayback Machine: 11 …
www.wikihow.com/Use-the-Internet-Archive's-Wayback-Machine

Marxists Internet Archive
www.marxists.org

Financial crisis of 2007-2008 External links:

[PDF]Psychology and the Financial Crisis of 2007-2008
faculty.som.yale.edu/nicholasbarberis/cp10.pdf

[PDF]Monetary Policy and the Financial Crisis of 2007-2008
unpan1.un.org/intradoc/groups/public/documents/apcity/unpan033509.pdf

U.S. Securities and Exchange Commission External links:

U.S. Securities and Exchange Commission Careers – …
www.facebook.com/SECJobs

[PDF]U.S. SECURITIES AND EXCHANGE COMMISSION …
www.sec.gov/litigation/suspensions/2018/34-82452.pdf

Macroprudential policy External links:

The Fed – Macroprudential Policy Analysis
www.federalreserve.gov/econres/fspr-ma-staff.htm

Optimal, Time-Consistent Macroprudential Policy | …
www.journals.uchicago.edu/doi/abs/10.1086/696280

The objective of macroprudential policy is to mitigate the risk of a disruption to the provision of financial services, caused by an impairment of all or parts of the financial system, with serious negative consequences for the real economy.
Reference: www.centralbank.ie/financial-system/financial-stability/macro-pr…

Commodity risk External links:

Commodity Risk- Foreign Exchange Risk and Geographical Risk
www.thebalance.com/foreign-exchange-geographical-risk-808924

eoiMetrics Inc. – COMMODITY RISK MANAGEMENT …
www.eoimetrics.com

Commodity Risk Management Group | CRMG
www.crmg.us

Financial risk management External links:

Financial Risk Management – Farin
www.farin.com

What Is Financial Risk Management? | Chron.com
smallbusiness.chron.com/financial-risk-management-43326.html

Healthcare Compliance & Financial Risk Management
www.rcp-solutions.com

Operational risk management External links:

ABA Certificate in Operational Risk Management
www.aba.com/Training/DC/Pages/ormcertificate.aspx

Volatility risk External links:

[PDF]Return and volatility risk – rbcwm-usa.com
www.rbcwm-usa.com/resources/file-686875.pdf

[PDF]The pricing of volatility risk across asset classes
www3.nd.edu/~zda/Volfactor.pdf

Record bets against coffee raise volatility risk
www.ft.com/content/4ed9f6da-c0a2-11e7-b8a3-38a6e068f464

Sharpe ratio External links:

Sharpe Ratio Definition | Investopedia
www.investopedia.com/terms/s/sharperatio.asp

Sharpe Ratio | Investopedia
www.investopedia.com/terms/s/sharperatio.asp

Sharpe Ratio and Duration : CFA – reddit.com
www.reddit.com/r/CFA/comments/7ok60l/sharpe_ratio_and_duration

Financial crisis External links:

The Financial Crisis of 2008 | Britannica.com
www.britannica.com/topic/Financial-Crisis-of-2008-The-1484264

Financial crisis | Business | The Guardian
www.theguardian.com/business/financial-crisis

What Caused the Financial Crisis & Recession? | Positive …
positivemoney.org/issues/recessions-crisis

Too connected to fail External links:

Jared Kushner: Too Connected To Fail – MTV
www.mtv.com/news/3000152/jared-kushner-too-connected-to-fail

New bank meme: Too connected to fail – CUInsight
www.cuinsight.com/new-bank-meme-too-connected-to-fail.html

Subprime mortgage crisis External links:

The Subprime Mortgage Crisis, Explained
www.thebalance.com/subprime-mortgage-crisis-4073020

Subprime mortgage crisis Flashcards | Quizlet
quizlet.com/131379071/subprime-mortgage-crisis-flash-cards

Subprime Mortgage Crisis | Federal Reserve History
www.federalreservehistory.org/essays/subprime_mortgage_crisis

Risk-adjusted return on capital External links:

Risk-adjusted return on capital (Raroc) definition – Risk.net
www.risk.net/definition/risk-adjusted-return-capital-raroc

Risk-adjusted return on capital (RAROC) – NDOI
www.ndoi.com/dictionary/risk-adjusted-return-on-capital-raroc

Risk-Adjusted Return On Capital – RAROC
www.investopedia.com/terms/r/raroc.asp

Flight to quality External links:

What Is the Flight to Quality in Bonds?
www.thebalance.com/what-is-the-flight-to-quality-416873

Flight To Quality – investopedia.com
www.investopedia.com/terms/f/flighttoquality.asp

Social Science Research Network External links:

Social Science Research Network – law360.com
www.law360.com/companies/social-science-research-network

Social Science Research Network (SSRN) | Edmond J. …
ethics.harvard.edu/social-science-research-network

Country risk External links:

Country Risk industry analysis :: BMI Research
www.bmiresearch.com/country-risk

Country risk monitor (Internet resource, 1986) …
www.worldcat.org/title/country-risk-monitor/oclc/647306717

[PDF]Best’s Guide to Country Risk Tiers
www.ambest.com/ratings/cr/GuidetoCRTs2017.pdf

Financial risk External links:

Graduate Programs in Financial Risk Management | …
risk.business.uconn.edu

Differences Between Business Risk & Financial Risk | Chron.…
smallbusiness.chron.com/differences-between-business-risk-financial-risk-100.html

Financial Risk and Its Types – Simplilearn.com
www.simplilearn.com/financial-risk-and-types-rar131-article

Interest rate risk External links:

[PDF]ADVISORY ON INTEREST RATE RISK …
www.fdic.gov/news/news/press/2010/pr1002.pdf

Interest Rate Risk – Investopedia
www.investopedia.com/terms/i/interestraterisk.asp

[PDF]Advisory on Interest Rate Risk Management (the …
www.ffiec.gov/PDF/01-12RR_FAQs.pdf

Risk parity External links:

[PDF]The Risk Parity Parallax – Granicus
sdcera.granicus.com/MetaViewer.php?view_id=2&clip_id=517&meta_id=55559

Risk Parity – Copenhagen Business School
studenttheses.cbs.dk/handle/10417/4977

Risk parity fundamentals (Book, 2016) [WorldCat.org]
www.worldcat.org/title/risk-parity-fundamentals/oclc/922920172

Systemic risk External links:

Systemic Risk | Definition of Systemic Risk by Merriam-Webster
www.merriam-webster.com/dictionary/systemic risk

Risk Metrics – Unique vs. Systemic Risk – NASDAQ.com
www.nasdaq.com/investing/risk/unique-vs-systemic-risk.aspx

H.R.3312 – Systemic Risk Designation Improvement Act …
www.congress.gov/bill/115th-congress/house-bill/3312

Endogenous risk External links:

Endogenous risk
www.riskresearch.org/papers/DanielssonShin2002/

CARD | Publications: Endogenous Risk and …
www.card.iastate.edu/publications/synopsis.aspx?id=621

Jorg Guido Hulsmann External links:

Jorg Guido Hulsmann (Author of Property, Freedom, and …
www.goodreads.com/author/show/15460329.Jorg_Guido_Hulsmann

Jorg Guido Hulsmann – AbeBooks
www.abebooks.com/book-search/author/jorg-guido-hulsmann

7 The Great War Jorg Guido Hulsmann.mp3 | Mises Institute
mises.org/files/7-great-war-jorg-guido-hulsmannmp3

Credit risk External links:

CCRManager – Capital and Credit Risk Manager
www.ccrmanager.com

Small Business Solutions | Credit Risk Management – TransUnion
www.transunion.com/solution/small-business

Leader in Credit Risk Analytics – CreditEdge.com
www.creditedge.com

Price area risk External links:

Price area risk – topics.revolvy.com
topics.revolvy.com/topic/Price area risk&item_type=topic

Fractional reserve banking External links:

Fractional Reserve Banking – Investopedia
www.investopedia.com/terms/f/fractionalreservebanking.asp

What is fractional reserve banking? – Quora
www.quora.com/What-is-fractional-reserve-banking

Refinancing risk External links:

Refinancing Risk definitions – Defined Term
definedterm.com/refinancing_risk

Refinancing Risk – Investopedia
www.investopedia.com/terms/r/refinancing_risk.asp

What is reinvestment risk and refinancing risk? – Quora
www.quora.com/What-is-reinvestment-risk-and-refinancing-risk

Model risk External links:

ABA Model Risk Management Workshop for Bank Risk …
www.aba.com/Training/Conferences/Pages/RMC-MRMWorkshop.aspx

Guidance on Model Risk Management – The Fed
www.federalreserve.gov/supervisionreg/srletters/sr1107.htm

Model Risk – investopedia.com
www.investopedia.com/terms/m/modelrisk.asp

Equity risk External links:

[PDF]Title: Equity Risk Premium: Expectations Great and …
www.casact.org/education/specsem/sp2003/papers/Derrig-Orr.pdf

Title: Equity Risk Premium: Expectations Great and …
citeseerx.ist.psu.edu/viewdoc/summary?doi=10.1.1.195.1390

Equity Risk Premium – Investopedia
www.investopedia.com/terms/e/equityriskpremium.asp

Margining risk External links:

[PDF]Portfolio Margining Risk Disclosure Statement
images.optionsxpress.com/static/pdf/disclosure_and_acknowledgement.pdf

Liquidity risk External links:

Liquidity Risk Management | BBVA Compass
www.bbvacompass.com/commercial/liquidity-management.html

[PDF]Final Rule: Investment Company Liquidity Risk …
www.sec.gov/rules/final/2016/33-10233.pdf

Liquidity risk financial definition of liquidity risk
financial-dictionary.thefreedictionary.com/liquidity+risk

Concentration risk External links:

[PDF]Managing Equity- Concentration Risk
www.privatebank.citibank.com/doc/conc_equity_risk.pdf

Concentrate on Concentration Risk | FINRA.org
www.finra.org/investors/concentrate-concentration-risk

Correspondent Concentration Risk | My Banker’s Bank
www.mybankersbank.com/correspondent-concentration-risk

Risk pool External links:

The Risk Pool by Richard Russo
www.goodreads.com/book/show/12365.The_Risk_Pool

OCI Comprehensive Health Rate Filings – Single Risk Pool
oci.wi.gov/Pages/OCIForms/CompHealthRateFilingSRP.aspx

The risk pool (Book, 1988) [WorldCat.org]
www.worldcat.org/title/risk-pool/oclc/17803510

Gross Domestic Product External links:

Gross Domestic Product – GDP – Investopedia
investopedia.com/terms/g/gdp.asp

News Release: Gross Domestic Product
www.bea.gov/newsreleases/national/gdp/2017/gdp4q16_adv.htm

Settlement risk External links:

Settlement risk news and analysis articles – Risk.net
www.risk.net/risk-management/settlement-risk

[PDF]Notice of Closing or Settlement Risk – Missouri
insurance.mo.gov/laws/documents/FormT-32008-06-25.pdf

Reputational risk External links:

Reputational Risk Toolkit – ue.org
www.ue.org/reputational-risk-toolkit

RepRisk® – Reputational Risk Radar
platform.reprisk.com/login

7 Reputational Risk Examples – Simplicable
simplicable.com/new/reputational-risk

Basis risk External links:

Basis risk definition – Risk.net
www.risk.net/definition/basis-risk

basis risk – Insurance Glossary | IRMI.com
www.irmi.com/online/insurance-glossary/terms/b/basis-risk.aspx

Zero Basis Risk Swap – ZEBRA – investopedia.com
www.investopedia.com/terms/z/zebra.asp

Hedge fund External links:

Fi-Tek – Wealth Management Software | Hedge Fund Software
www.fi-tek.com

Hedge fund – Official Site
www.hedgefundresearch.com

Morningstar Stock, Mutual Fund, Hedge Fund, ETF …
advisor.morningstar.com/introAd/IntroPage.aspx

Credit derivative External links:

Credit Derivative Indexes – Markets Data Center – WSJ.com
online.wsj.com/mdc/public/npage/2_3023_creditdervs.html

What is Credit Derivative? definition and meaning
www.investorwords.com/1200/credit_derivative.html

Credit Derivative – investopedia.com
www.investopedia.com/terms/c/creditderivative.asp

Cost engineering External links:

SEA 05C – Cost Engineering and Industrial Analysis Division
www.navsea.navy.mil/Home/05C.aspx

Cost Engineering & Estimating QA Review Checklist – …
www.nps.gov/dscw/qa-cost-estimating.htm

Cost Engineering – Tools, Research, Analysis, Metrics – IPA
www.ipaglobal.com/services/cost-engineering

Too big to fail External links:

Too Big to Fail (TV Movie 2011) – IMDb
www.imdb.com/title/tt1742683

Too Big to Fail – Watch the HBO Original Movie | HBO
www.hbo.com/movies/too-big-to-fail

Global financial system External links:

Addepar | Powering the Global Financial System
addepar.com/company

Committee on the Global Financial System
www.bis.org/cgfs

Holding period risk External links:

Holding period risk – Revolvy
topics.revolvy.com/topic/Holding period risk

Holding period risk – WOW.com
www.wow.com/wiki/Holding_period_risk

Holding Period Risk definitions – Defined Term
definedterm.com/holding_period_risk

Operational risk External links:

Operational Risk Management Training & Resources | …
www.rmahq.org/operational-risk

ABA Certificate in Operational Risk Management
www.aba.com/Training/DC/Pages/ormcertificate.aspx

Financial economics External links:

MFE: Models for Financial Economics | SOA
www.soa.org/education/exam-req/edu-exam-mfe-detail.aspx

[PDF]Journal of Financial Economics
jfe.rochester.edu/astat.pdf

Financial economics (eBook, 2012) [WorldCat.org]
www.worldcat.org/title/financial-economics/oclc/795315410

Political risk External links:

Economic growth surges in Philippines despite political risk
www.ft.com/content/b0152476-ce83-11e7-b781-794ce08b24dc

Political Risk Insurance | AIG US
www.aig.com/business/insurance/political-risk

Political Risk – Investopedia
www.investopedia.com/terms/p/politicalrisk.asp

Systemic Risk Centre External links:

Systemic Risk Centre | Flickr
www.flickr.com/photos/111107972@N02

Systemic Risk Centre on Twitter: “THE MAN WHO KNEW: …
twitter.com/lse_src/status/795604337628184580

Systemic Risk Centre (@LSE_SRC) | Twitter
twitter.com/LSE_SRC

Systematic risk External links:

FNCE 3101-Systematic Risk Flashcards | Quizlet
quizlet.com/55409137/fnce-3101-systematic-risk-flash-cards

Systematic Risk – Investopedia
www.investopedia.com/terms/s/systematicrisk.asp

Systematic risk financial definition of Systematic risk
financial-dictionary.thefreedictionary.com/Systematic+risk

Value at risk External links:

[PDF]VALUE AT RISK (VAR) – New York University
people.stern.nyu.edu/adamodar/pdfiles/papers/VAR.pdf

Value At Risk – VaR – Investopedia
investopedia.com/terms/v/var.asp

Currency risk External links:

Should You Hedge Currency Risk? – Yahoo
finance.yahoo.com/news/hedge-currency-risk-002717770.html

Vanguard: Hedge Your Foreign Bond Currency Risk
www.morningstar.com/Cover/videoCenter.aspx?id=435448

Currency Risk – Investopedia
www.investopedia.com/terms/c/currencyrisk.asp

Financial risk modeling External links:

Statistics.com – Financial Risk Modeling
www.statistics.com/financial-risk-modeling

Profit at risk External links:

Profit at risk – YouTube
www.youtube.com/watch?v=YG_AyQhQGTM