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Hardening the Chain: DLT and Operational Risk Management Core principles of safety and soundness dictate that bank executives fully assess, and ensure the sound management of, the operational risks in new business initiatives founded upon distributed ledger technology
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Rosenoer, Jonathan
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Risk Management Association
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2018
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| 2 |
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Health Care Reform and the U.S. Economy
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Snyder, S.; Stampfli, D.
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Risk Management Association
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2012
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| 3 |
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Heightened Expectations All Around
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Loughlin, M.J.
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Risk Management Association
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2014
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| 4 |
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Helping Others Find Their Paths to Success through ERM In this new series, The RMA Journal is interviewing board members of banks that are represented on RMA's ERM Council. In this first interview, John Frank of First United Bank in Oklahoma emphasizes how a well-functioning ERM framework enables a bank to better serve its stakeholders
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unknown
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Risk Management Association
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2014
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| 5 |
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Highlights from GCOR VIII RMA's annual Governance, Compliance, and Operational Risk Conference featured plenty of discussion about culture and an address by Comptroller of the Currency Thomas J. Curry
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Devlin, F.
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Risk Management Association
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2014
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| 6 |
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High-Quality Liquid Assets: Not Just a Requirement, but an Opportunity
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Larsen, Jan
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Risk Management Association
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2015
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| 7 |
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Hiring a Chief Risk Officer
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Holmquist, Eric
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Risk Management Association
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2019
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| 8 |
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Hobby and Toy Stores: The Game Has Changed: Dominance by high-profile, cost-efficient companies is making it difficult for new entrants in this industry
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Holloway, L.
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Risk Management Association
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2013
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| 9 |
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Hoping for the Best under Expected Loss Well-designed covenants and strong data will be key in determining losses under an El model
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Ranson, B.J.
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Risk Management Association
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2013
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| 10 |
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Hotels: The Fifth Food Group Avoid faulty estimates of future operating performance by using proper benchmarking and understanding hotel valuation metrics
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Goddard, G.J.
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Risk Management Association
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2013
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| 11 |
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How CCPs Work: A Detailed Discussion with Pirum's Jim Malgieri
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Risk Management Association
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2019
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| 12 |
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How Detroit Went Bankrupt- and How to Determine Who's Next
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Durante, B.; An, Y.
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Risk Management Association
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2013
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| 13 |
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How Low Can You Go, How High Can You Fly? The Ups and Downs of Revenue Projections
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Strischek, Dev
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Risk Management Association
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2018
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| 14 |
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How the Principles of Ethical Conduct Benefit Your Institution and the Industry
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Karetsos, Spyro
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Risk Management Association
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2019
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| 15 |
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How to Conduct a Collateral Risk Analysis of Farm (and Other) Real Estate Portfolios For lenders with farm real estate in their portfolios, forecasts for a soft correction in farm property values are setting off alarm bells. Here is a step-by-step process for determining exposure to collateral risk. Most of the analysis can be applied to any real estate portfolio
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Bubela, H.
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Risk Management Association
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2014
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| 16 |
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How to Implement a Rules-Based Early Warning System
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Hartzog, J.
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Risk Management Association
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2013
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| 17 |
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How to Minimize the Risk of Bankruptcy Avoidance Actions The Bankruptcy Code allows trustees to sometimes claw back borrowers' loan payments and avoid liens. Rock-solid procedures will help keep you from being sued for preferential transfers and constructively fraudulent conveyances
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Fielding, M.D.
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Risk Management Association
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2014
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| 18 |
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How to Navigate the Risks of Lending to Livestock Farmers
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Klein, Nick
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Risk Management Association
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2018
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| 19 |
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How to (Safely) Grow Commercial and Industrial Loans
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Phelan, W.
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Risk Management Association
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2013
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| 20 |
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How to Thrive as a CRO: `Trust, But Verify': A Conversation with RMA Board Member Thomas E. Freeman of SunTrust Bank In an RMA Journal interview, Freeman discusses the importance of culture, the biggest risk management concerns of the day, and why his involvement in RMA is worthwhile
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unknown
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Risk Management Association
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2016
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