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Banking and Risk: Principles Reassessed Following Subprime

Updated by: Hugh Fasken

Published: 2008
              banking and risk

In the present operating environment the risk manager is the shareholder's, board's and CEO's true friend.

This report presents the most incisive analysis of subprime to date and provides a framework for operational and strategic risk management.

 

 

Written for executives and professionals in risk control, this report blends theory with practical examples. A number of case studies provide the evidence that  risk control requires continuous gauging, not only of quantitative information, but also of attitudes, opinions, and the character of everyone with power to commit the company on deals and transactions. All these factors have an impact on exposure.

The report presents:
-  The most incisive analysis of subprime to date.
-  A framework for operational and strategic risk management with key regulatory and compliance issues emerging from Basel II explained.
-  Intuitive and non-technical approaches to risk, including the historical, human, philosophical and scientific aspects of the subject with case studies including: The Challenger Disaster and Tiger Management.
- The lessons from previous financial crises.

The bottom line
The risk manager's job has become even more important to a bank's strategic planning and business. Risk is, again, at the top of the table. The risk manager not only has to warn about the dangers but also counsel as to what to do in the crisis in order to take control.

 

 

The old adage has it: ‘A person who never made a mistake never made anything’.

We all make mistakes,  and some of these mistakes  involve,  or lead to, significant risks. But risks are also present in actions that go according to plan. The challenge is that, whether we like it or not, the doors of risk and return are adjacent and indistinguishable.

Risks can be managed. As its name implies the task of risk management is that of  being in charge of risk, not in eliminating it – because, by doing away with risk we also wipe out business opportunity. There is a delicate balance which must be kept between risk and return, and for this reason risk management  is  no  child’s  play.  It  requires  insight,  foresight,  personal strength and persistence,  as well  as  a methodology  and the appropriate tools. This management report addresses all of these issues.

The time for an integrated approach to risk management is ripe and in view of  subprime  incredibly  timely.  There  is  a  growing  trend  towards  the implementation and administration of effective, holistic risk control policies and procedures. This text is written for professionals responsible for taking a company-wide approach to risk control, including:

- credit risk;

- market risk; and

- operational risk.

One of the focal points  of this report  is risk management  solutions  for compliance with Basel II. Another strong element is the link being provided between risk control, criticality in exposure and stress testing. The text also addresses issues connected to both expected losses and unexpected losses defined by Basel II.

Both risk and return are related to the volatility of the future value of an investment or of a trade, due to market changes and, more generally, to the uncertainty of future events. There is nothing wrong with uncertainty. As Francis Bacon put it: “If a man will begin with certainties, he shall end in doubts. But if he will be content to begin in doubts, he will end in certainties.” No  better  dictum  describes  the  work  involved  in  risk  management.  The keywords are:

- volatility;

- uncertainty; and,

- exposure.

Many factors underlie the importance of these three keywords, and the forces propelling them, for example, leverage, which magnifies the risk(s) embedded in financial instruments, as well as market psychology and illiquidity, leading to conditions of growing exposure. Large market events are typically followed by  periods  of  illiquidity  and,  as  this  report  explains  in  a  factual  and documented manner, this can have significant effects on risks being assumed.

Analytical skills are important but risk management is not only about numbers and mathematics. The best risk managers are those possessing organisational virtuosity, a fertile mind, experience in the line of trade he or she is asked to perform, the ability to take action and knowledge. Still, although knowledge is strength, knowledge by itself is no guarantee of success.

Written for executives and for professionals in risk control, this report blends theory with practical examples. A number of case studies provide the evidence that  risk   control  requires  continuous  gauging  not  only  of  quantitative information, but also of attitudes, opinions, and the character of everyone with power to commit the company on deals and transactions. All these factors have an impact on exposure..

 

 

PART ONE: THE CONCEPT OF RISK

1 Risk Defined

2 Counterparty Risk

3 Market Risk

4 Operational Risk

5 Pricing Risk

PART TWO: EFFECTIVE RISK MANAGEMENT

6 Risk Management Defined

7 Basel II and Risk Management

8 Case Studies on Risk Management

9 Learning Lessons from Physical Sciences

10 Case Studies with Expert Systems for Credit Risk Control

PART THREE: RESPONSIBILITIES IN RISK MANAGEMENT

11 An Integrated Risk Management System

12 The Risk Manager’s Job

13 Criticality, Stress Testing and Unexpected Losses

14 A Methodology for Risk Management

 

View full Summary Report

 

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Retail Banking Products:

Publications:

Retail Banker International
Banking and Payments Asia

Conferences:

Retail Banking and Cards Forum, September 2010, Bahrain (TBC)  
Retail Banking/Payments Innovation, Kuala Lumpur, 11-12 May 2010

Roundtables:

Retail Banking/Payments Asia Roundtable, detailed subject matter TBC, Hosted by Titien Ahmad, VRL Asia-Pacific, and Hugh Fasken, Editor, Retail Banker International, August 2010

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