Sentence examples for internal risk management from inspiring English sources

The title carries requirements that banks, among other things, adopt internal risk management controls, bolster disclosures to trading partners and report their trades in real time.

The designation requires that banks, among other things, adopt internal risk management controls, bolster disclosures to trading partners and meet certain record-keeping requirements.

BlackRock's internal risk management platform, Aladdin, which the company sells to large outside investors like sovereign wealth funds and insurance companies, increased its revenue 13percentt for the quarter.

John Martin, an economist at Baylor University, reckons that the internal risk management of the trading business was basically sound.But did high volumes really add up to big profits?

"We have had too many experiences where even banks that have offered to be flexible with us find their own internal risk management systems mean that their hands are tied," said Mr. Mintz, New York's commissioner of consumer affairs.

More recently, Citigroup has been hobbled by more than $65 billion in losses, write-downs for troubled assets and charges for future losses largely linked to a huge mortgage-related stake that the bank's own internal risk management team and other executives failed to understand.

The write-offs are "extremely concerning," and "a reflection of inadequate internal risk-management controls," said John Murray, a money manager with Perennial Value Management, which has a substantial holding of National Australia stock.

One, using banks' internal risk-management models, was rejected because they are insufficiently developed.

Sophisticated banks can use their own internal risk-management systems; smaller banks can use a "standardised" method, which relies on calculating risks on the basis of credit ratings.

Optiver's Mr Elzinga acknowledges the danger but emphasises his firm's internal risk-management standards and the fact that the partners' own capital is at risk, which encourages discipline.

These days, for instance, Bloomberg is looking for new revenue streams from trading and internal risk-management programs for Wall Street firms, says Thomas F. Secunda, who oversees Bloomberg's financial products.