Asia/Pacific Risk 2008 Top 10 Strategic Initiatives: Striking an Optimal Balance Between Risk and Reward

Table of Contents

• Table of Contents
• Financial Insights Opinion
• In This Report
• Situation Overview
• Future Outlook
  • Top 10 Strategic Risk Initiatives for 2008
  • Table: Top 10 Strategic Initiatives for Asia/Pacific Risk Management, 2008
    • 1) Data Systems Improvement
    • Figure: Number of Years of Historical Data Currently Available
    • 2) Basel II in Asia: Are We There Yet?
    • Table: Basel II Credit Risk Implementation Schedule for Asia/Pacific
    • Figure: Basel II-Related IT Spending Share by Category
    • 3) Managing Operational Risk
    • 4) Holistic Enterprise Risk
    • 5) Business Continuity Risk
    • Figure: The Top Threats to Business Continuity for Selected Countries, 2006
    • 6) Information Security Risk
    • 7) Internal Fraud: Tackling the Till Raider
    • Figure: Incidents of Reported Internal Fraud in Banks in Asia/Pacific
    • 8) Compliance Risk Management
    • 9) Heightened Focus on Anti-Money Laundering
    • Figure: Focus Areas for AML-Related Investments
    • 10) Risk Taking for Value Creation
• Essential Guidance
  • Actions for Financial Institutions
  • Actions for Vendors
• Learn More
  • Related Research
  • Synopsis