Nonfiction » Business & Economics » Consulting

Understanding Risk Management and Compliance, What Is Different After Monday, March 31, 2014
By George Lekatis
Series: Understanding Risk Management and Compliance, Book 47. Price: $4.99 USD. Words: 46,080. Language: English. Published: March 30, 2014. Category: Nonfiction » Business & Economics » Banks & banking
Yes, there are different Basel III implementations and regulatory arbitrage, even when the experts from the Regulatory Consistency Assessment Programme (RCAP) announce that a country is "compliant" or "largely compliant" (which means not exactly compliant). I know. You want an example. The *Basel III* criteria for including common shares in regulatory capital ...
How to Run a Business on a Shoestring Computer Budget A Dummies Book of Tips and Tidbits
By Faun Pischerke
Price: $3.77 USD. Words: 25,470. Language: American English. Published: March 24, 2014. Category: Nonfiction » Business & Economics » Consulting
A reference book with practical, tested and proven advice on different business entities, how to make a savvy choice when using present day computer technologies for the small business. This book is a must have for the small business owner, whether a newbie, or a seasoned hardened veteran, as it witten by someone who, "has been there, done it a few times".
Understanding Risk Management and Compliance, What Is Different After Monday, March 10, 2014
By George Lekatis
Series: Understanding Risk Management and Compliance, Book 44. Price: $4.99 USD. Words: 41,390. Language: English. Published: March 10, 2014. Category: Nonfiction » Business & Economics » Banks & banking
When you can not define liquidity, how do you define liquidity risk? Too many definitions = no definition Verena Ross, Executive Director of the European Securities and Markets Authority (ESMA), a really good choice for ESMA, knows what she is talking about. "But what is liquidity? It is easier to recognise than to define. As a starting point one can say that liquidity is ...
Understanding Risk Management and Compliance, What is Different After Monday, March 3, 2014
By George Lekatis
Series: Understanding Risk Management and Compliance, Book 43. Price: $4.99 USD. Words: 57,730. Language: English. Published: February 28, 2014. Category: Nonfiction » Business & Economics » Consulting
Diplomacy is the art of saying "Nice doggie" until you can find a rock. Well in the House of Lords I am sure they found the rock. The House of Lords EU Sub-Committee on Economic and Financial Affairs, has published its report looking at EU proposals for rescuing failing banks, describing them as inadequately funded, overly complicated and politically unrealistic. Some of the ...
Understanding Risk Management and Compliance, What is Different After Monday, February 17, 2014
By George Lekatis
Series: Understanding Risk Management and Compliance, Book 41. Price: $4.99 USD. Words: 32,740. Language: English. Published: February 14, 2014. Category: Nonfiction » Business & Economics » Training
How would you call an exercise that tests the wholesale banking sector's response to a sustained and intensive cyber-attack? The Bank of England has published the findings of an exercise like that, and its name was ... ... Waking Shark II. Insane? Of course. Insane to say the least. First of all, we don't want to see in the same sentence the words bank and shark, especially after the crisis.
Средний бизнес: построение и развитие
By Valeriy Goncharuk
Price: $2.99 USD. Words: 46,170. Language: Russian. Published: January 2, 2014. Category: Nonfiction » Business & Economics » Organizational development
Практическое пособие для среднего бизнеса. Рассматривается широкий спектр организационных и управленческих решений, необходимых для успешного развития компаний различного профиля. Все решения отработаны на практике. Книга предназначена для руководителей и владельцев бизнеса, управленцев различного уровня, специалистов по организационному проектированию, консультантов и реформаторов.
Understanding Risk Management and Compliance, What is Different After Monday, December 30, 2013
By George Lekatis
Series: Understanding Risk Management and Compliance, Book 35. Price: $0.99 USD. Words: 30,970. Language: English. Published: December 28, 2013. Category: Nonfiction » Business & Economics » Banks & banking
"It is noted that the three principles with the lowest reported compliance were: Principle 2 (data architecture/IT infrastructure), Principle 6 (adaptability) and Principle 3 (accuracy/integrity) Nearly half of banks reported material non- compliance on these principles. Indeed, many banks are facing difficulties in establishing strong data aggregation governance ...
Understanding Risk Management and Compliance, What is Different After Monday, November 11, 2013
By George Lekatis
Series: Understanding Risk Management and Compliance, Book 29. Price: $1.99 USD. Words: 50,690. Language: English. Published: November 6, 2013. Category: Nonfiction » Business & Economics » Banks & banking
What is Basel III super-equivalent? My definition: Using Basel III as an excuse and imposing requirements beyond what is required by Basel III (like stricter interpretations, national options and discretions, and front-running). We also call it "gold plating". What Governor Daniel K. Tarullo said: "The proposed LCR we review today is "super-equivalent" to the Basel Committee's LCR standard...
100 Ways To Kill Your Business
By sandra wise
Price: Free! Words: 37,280. Language: English. Published: November 5, 2013. Category: Nonfiction » Business & Economics » Consulting
Here are one one hundred ways that you could kill your business without meaning to!
Understanding Risk Management and Compliance, What Is Different After Monday, November 4, 2013
By George Lekatis
Series: Understanding Risk Management and Compliance, Book 28. Price: $1.99 USD. Words: 48,890. Language: English. Published: November 1, 2013. Category: Nonfiction » Business & Economics » Banks & banking
What is the RTF-LST? It is the Workgroup on Liquidity Stress Testing of the Basel Committee's Research Task Force. We have an excellent paper on Liquidity Stress Testing! Read more at Number 2 below. I could not sleep tonight. I had the (really bad) idea to study some interesting parts of two "living wills" from two major banks. I am not sure this is going to work as expected.
Understanding Basel III, What is different after October 2013
By George Lekatis
Series: Understanding Basel III, Book 8. Price: $2.99 USD. Words: 57,600. Language: English. Published: October 25, 2013. Category: Nonfiction » Business & Economics » Banks & banking
I found this approach interesting: "The Basel III rules which provide that capital ratios have to be raised. Yet, in my opinion, extra rules cannot solve all of our problems. For every new rule will lead to creative solutions to evade that rule. By making new rules, we won't make bankers less greedy, nor will we make them more ethical. Instead of overregulating every detail ...
Understanding Risk Management and Compliance, What is different after Monday, October 28, 2013
By George Lekatis
Series: Understanding Risk Management and Compliance, Book 27. Price: $1.99 USD. Words: 41,240. Language: English. Published: October 25, 2013. Category: Nonfiction » Business & Economics » Banks & banking
I have tried hard to understand the Basel III implementation and differences in China. I confess, I am surprised by the Chinese approach. It is very good. Of course, I had some difficulties as well: "Regulatory documents are coded with "Yin Jian Fa", "Yin Jian Tong", "Yin Jian Ban Fa", and "Yin Jian Ban Tong." This is from the Regulatory Consistency Assessment Programme (RCAP) ...
Understanding Risk Management and Compliance, What is different after Monday, September 30, 2013
By George Lekatis
Series: Understanding Risk Management and Compliance, Book 23. Price: $1.99 USD. Words: 35,460. Language: English. Published: September 25, 2013. Category: Nonfiction » Business & Economics » Banks & banking
According to the supply and demand concept, in a competitive market, the price for a particular service will vary until it settles at a point where the quantity demanded will equal the quantity supplied, resulting in an economic equilibrium for price and quantity. Well, which is the "economic equilibrium" in Basel III jobs? You may look at the graphs:
Understanding Solvency II, What is different after September 2013
By George Lekatis
Series: Understanding Solvency II, Book 7. Price: $1.99 USD. Words: 83,710. Language: English. Published: September 25, 2013. Category: Nonfiction » Business & Economics » Insurance / risk assessment & management
The Steering Committee of the EU-U.S. Dialogue Project will host a public event on Saturday, 14 December 2013 ahead of the NAIC Fall National Meeting in Washington, D.C. The event will be held at the Washington Marriott Wardman Park Hotel from 9:00 a.m. - 12:00 p.m. Eastern Standard Time. The purpose of the public event is to launch the initiatives set out in the EU-U.S. Dialogue Project.
Understanding Basel III, What is different after September 2013
By George Lekatis
Series: Understanding Basel III, Book 7. Price: $1.99 USD. Words: 39,500. Language: English. Published: September 25, 2013. Category: Nonfiction » Business & Economics » Banks & banking
According to the supply and demand concept, in a competitive market, the price for a particular service will vary until it settles at a point where the quantity demanded will equal the quantity supplied, resulting in an economic equilibrium for price and quantity. Well, which is the "economic equilibrium" in Basel III jobs? You may look at the graphs ...
Understanding Sarbanes-Oxley, What is different after September 2013
By George Lekatis
Series: Understanding Sarbanes-Oxley, Book 6. Price: $1.99 USD. Words: 55,620. Language: English. Published: September 25, 2013. Category: Nonfiction » Business & Economics » Banks & banking
The Public Company Accounting Oversight Board released its second progress report on its interim inspection program for auditors of brokers and dealers, covering the audit deficiencies and independence findings identified in inspections performed from March 2012 to December 2012. For this report, PCAOB inspectors reviewed 43 audit firms covering portions of 60 audits of brokers and dealers ...
Филиальные сети: построение и консалтинг
By Valeriy Goncharuk
Price: Free! Words: 29,020. Language: Russian. Published: September 20, 2013. Category: Nonfiction » Business & Economics » Organizational development
(5.00 from 1 review)
Практическое пособие по построению филиальных сетей для среднего бизнеса. Рассматриваемые в книге решения базируются на опыте автора в реформировании свыше 70 компаний за 16 лет. Книга предназначена для владельцев и руководителей бизнеса, менеджеров среднего звена, директоров по развитию, специалистов по организационному проектированию, по работе с персоналом, а также консультантов.
Understanding Risk Management and Compliance, What is different after Monday, September 23, 2013
By George Lekatis
Series: Understanding Risk Management and Compliance, Book 22. Price: $1.99 USD. Words: 57,790. Language: English. Published: September 20, 2013. Category: Nonfiction » Business & Economics » Banks & banking
Every time I read that banks must start 'ring-fencing' their retail operations so that they will be able to fail without endangering depositors, I remember the cold war, especially the Berlin wall. Yes, I am an old man (born in 1959). Yes, I am feeling well. No, there is "no doubt as to the person's state of mind" (at the time of writing this newsletter). First, we read about the need ...
Understanding Risk Management and Compliance, What is different after Monday, September 16, 2013
By George Lekatis
Series: Understanding Risk Management and Compliance, Book 21. Price: $1.99 USD. Words: 57,790. Language: English. Published: September 11, 2013. Category: Nonfiction » Business & Economics » Banks & banking
What is shadow banking? We have some great answers from Europe, important answers. Although shadow banking assets have decreased slightly since 2008, the global figure in 2011 was €51 trillion. "Shadow banking can be defined as a system of credit intermediation that involves entities and activities outside the regular banking system. Shadow banks are not regulated like banks, though ...
Understanding Risk Management and Compliance, What is different after Monday, September 9, 2013
By George Lekatis
Series: Understanding Risk Management and Compliance, Book 20. Price: $1.99 USD. Words: 58,620. Language: English. Published: September 4, 2013. Category: Nonfiction » Business & Economics » Banks & banking
This is an interesting graph that illustrates the degree and significance of interconnectedness among the market participants in Luxemburg. Look at the linkages between the banking sector and investment funds at Number 4 below. The application of network analysis techniques enables linkages between different sectoral components to become visible;