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Thomas Cook Group
== Thomas Cook Group Risk Event == ...gement]] perspective). The entry also explores the potential of annotating risk events with semantic information.

22 KB (2,907 words) - 19:05, 11 October 2019
Securitisation
...ns and credit card receivables. Although initially used to transfer credit risk, securitization techniques are also * Originators may use securitization as part of their [[Credit Portfolio Management]] tools

2 KB (313 words) - 13:03, 21 September 2020
EU Economic Indicators
...f economic performance, predictions of future performance and diverse risk management activities. | Internal Liquidity Management, Financial Market Data, Balance Sheet Items

2 KB (214 words) - 15:39, 7 October 2021
Business Model Analysis
...[Business Model]] for example in the context of assessing [[Business Model Risk]] ...ir customer base, their operating approach, and the direction of the board management.

4 KB (541 words) - 14:11, 5 February 2020
Supply Chain Finance
...s and techniques to optimise the management of the [[Working Capital]] and liquidity invested in [[Physical Supply Chain]] processes and transactions. Supply ch ...nsequently, SCF is largely ‘event-driven’. Each intervention (finance, risk mitigation or payment) in the financial supply chain is driven by an event

2 KB (310 words) - 15:20, 8 February 2020
Financial Supply Chain
Financial Supply Chain Management refers to the range of corporate management practices and transactions that facilitate the purchase of, sale and * the management of liquidity and working capital

1 KB (182 words) - 09:49, 7 February 2020
Receivables Discounting
* Finance and liquidity availability to mitigate limited credit availability from traditional banki * Potential for balance sheet management via ‘true sale’ of the receivables under the relevant legal structures

7 KB (1,050 words) - 10:47, 25 February 2020
Forfaiting
* Finance and liquidity availability for sellers with limited credit availability from traditional === Risk Management ===

10 KB (1,429 words) - 11:30, 15 June 2021
Factoring
...nctions beyond pure financing to include collection of receivables, debtor management, and protection against default by debtors. * [[Credit Risk]] coverage in non-recourse factoring as the finance provider will pay norma

12 KB (1,791 words) - 15:46, 8 February 2020
Payables Finance
...ing, Confirmed Payables, Supplier Payments, Vendor Pre-Pay, Trade Payables Management, Buyer-Led Supply Chain Finance, or Supplier Finance ...to the seller. Such ‘without recourse’ relates to the credit risk or risk of non-payment by the buyer of the invoice or account payable. It is common

8 KB (1,186 words) - 16:14, 8 February 2020
Distributor Finance
...manufacturer to cover the holding of goods for re-sale and to bridge the [[Liquidity Gap]] until the receipt of funds from receivables following the sale of goo ...es for multiple distributors in a number of global territories, any agreed risk-sharing arrangements, and the operating model applying to the three parties

6 KB (901 words) - 16:16, 8 February 2020
Procurement Finance
...ent Finance'''. It is the chain of financial processes, risk and liquidity management decisions, events and activities that provide financial support in part or

287 bytes (37 words) - 11:20, 9 March 2022
Blockchain
== Use Cases in Risk Management == ...areas where blockchain techologies may have an impact on improving [[Risk Management]]

688 bytes (86 words) - 15:02, 17 December 2020
Business Continuity Glossary
...ontinuity, August 2006</ref>, <ref>Business Continuity Planning and Crisis Management, FRBNY, 2015</ref> <ref>Guide for All-Hazard Emergency Operations Planning, <ref>Glossary of General Business Continuity Management Terms, Business Continuity Institute (BCI), December 2002</ref>

90 KB (12,017 words) - 15:01, 10 August 2021
Covid-19 Pandemic Risk Events
...ent the breadth and sequence of such events reasonably accurately to allow risk managers understand existing vulnerabilities of financial / economic system ...f structured [https://www.openriskmanual.org/data/index.php/Main_Page Open Risk Data]

27 KB (3,147 words) - 12:25, 25 May 2020
Risk Management Koans
== Collection of Risk Management Koans == * Student: Master, what is the risk of the situation

1 KB (212 words) - 11:28, 19 April 2020
Management Responsibilities in Credit Granting
== Management Responsibilities in Credit Granting == The management body, as referred to in the EBA Guidelines on internal governance, in relat

2 KB (262 words) - 11:29, 3 June 2020
Corporate Credit Risk Analysis
'''Corporate Credit Risk Analysis''' denotes [[Credit Risk Analysis]] as it applies to medium-to-large sized enterprizes. ...to ensure that the application is in line with the institution’s credit risk appetite, policies, credit-granting criteria, limits and relevant metrics,

12 KB (1,843 words) - 14:46, 1 September 2020
Early Warning Indicators for Credit Risk
...g Indicators]] that are used specifically for the anticipation of [[Credit Risk]] events. ...etrics (“traffic light approach”) or EWI to inform the institution’s management that a stress situation (“red triggers”) could potentially be reached.<

6 KB (922 words) - 11:13, 22 December 2020
Risk Committee
...and future risk tolerance/appetite and strategy, and for overseeing senior management’s implementation of that strategy. <ref>BCBS, Principles for enhancing Risk Committee responsibities include capital and liquidity management, as well as for credit, market, operational, compliance, reputational and o

949 bytes (124 words) - 14:39, 24 November 2020