Stanley Epstein - Articles

 

Stanley Epstein is a Principal Associate and Director of Citadel Advantage Ltd., a consultancy dealing in bank operations and specializing in Operations Risk and Payment Systems. Citadel Advantage provides comprehensive range of Risk Management & Payments related Training Courses for banks and other financial institutions. Further information and details can be found at http://www.citadeladvantage.com

For regular insights into payments & risk issues, visit Citadel Advantage’s blog at http://citadeladvantage.blogspot.com/

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Eight Key Issues in Managing Operational Risk
Operational risk is an often overlooked aspect of risk management. However it is this risk that poses the greatest dangers to the survival of the business enterprise. This article explores operational risk and defines 8 key issues in the successful management of this hazard. Read
By: Stanley Epstein | 04/11/2009 | Management

Risk Management in a Post-Financial Crisis World
The recent financial has shown that among the many contributing factors there is no doubt that Risk Management didn’t adequately manage the risks. This article examines some of the reasons for this massive risk management failure and offers a practical suggestion as to the future. Read
By: Stanley Epstein | 15/08/2009 | Banking

Key Issues in the Management of Liquidity Risk
Liquidity problems from mid 2007 onwards, focused minds on the whole question of liquidity risk management. How banks should manage their liquidity is set out by the Basel Committee in the form of seventeen individual “principles”. This article summarizes the current key requirements for managing this critical risk. Read
By: Stanley Epstein | 27/07/2009 | Business

Managing Liquidity Risk – The 2007 Crisis
The initial manifestation of the current financial crisis was the severe liquidity problems experienced by banks worldwide which began in the summer of 2007. This article sets the scene for the whole concept of Liquidity Risk Management, by surveying the events of that summer and the reasons why many banks came under severe stress. Read
By: Stanley Epstein | 06/07/2009 | Banking