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  2. Financial risk management - Wikipedia

    en.wikipedia.org/wiki/Financial_risk_management

    The scope here - ie in non-financial firms [12] - is thus broadened [9] [67] [68] (re banking) to overlap enterprise risk management, and financial risk management then addresses risks to the firm's overall strategic objectives, incorporating various (all) financial aspects [69] of the exposures and opportunities arising from business decisions ...

  3. Asset and liability management - Wikipedia

    en.wikipedia.org/wiki/Asset_and_liability_management

    Asset-Liability Management by riskglossary.com; Asset - Liability Management System in banks - Guidelines Reserve Bank of India; Asset-liability Management: Issues and trends, R. Vaidyanathan, ASCI Journal of Management 29(1). 39-48; Price Waterhouse Coopers Status of balance sheet management practices among international banks 2009

  4. Internal ratings-based approach (credit risk) - Wikipedia

    en.wikipedia.org/wiki/Internal_Ratings-Based...

    Risk sensitivity - Capital requirements based on internal estimates are more sensitive to the credit risk in the bank's portfolio of assets; Incentive compatibility - Banks must adopt better risk management techniques to control the credit risk in their portfolio to minimize regulatory capital; To use this approach, a bank must take two major ...

  5. How Banks Can Avoid Risk Without Really Trying - AOL

    www.aol.com/news/2013-10-17-the-importance-of...

    Today, we'll to dig into that very question by comparing U.S. Bancorp's loan portfolio to other major banks' to decide the importance of: Interest-bearing assets Diversifying loans

  6. Financial risk - Wikipedia

    en.wikipedia.org/wiki/Financial_risk

    Credit risk management is a profession that focuses on reducing and preventing losses by understanding and measuring the probability of those losses. Credit risk management is used by banks, credit lenders, and other financial institutions to mitigate losses primarily associated with nonpayment of loans.

  7. Credit analysis - Wikipedia

    en.wikipedia.org/wiki/Credit_analysis

    Today, Standard & Poor's, Moody's, and Risk Management Association can all provide banks with industry ratios. The univariate approach enables an analyst starting an inquiry to determine whether a particular ratio for a potential borrower differs markedly from the norm for its industry.

  8. Exclusive-US regulator probes banks' climate risk planning - AOL

    www.aol.com/news/exclusive-us-regulator-probes...

    The U.S. Treasury Department's Office of the Comptroller of the Currency (OCC) carried out its first climate risk assessment of more than two dozen banks in recent months, laying the groundwork ...

  9. Advanced measurement approach - Wikipedia

    en.wikipedia.org/wiki/Advanced_measurement_approach

    Banks can use this approach only subject to approval from their local regulators. Once a bank has been approved to adopt AMA, it cannot revert to a simpler approach without supervisory approval. Also, according to section 664 of original Basel Accord, in order to qualify for use of the AMA a bank must satisfy its supervisor that, at a minimum: