Family Owned Businesses and Conglomerates · Banks and Risks Family Owned Businesses and Conglomerates · Banks and Risks Family Owned Businesses and Conglomerates · Banks and Risks Family Owned Businesses and Conglomerates · Banks and Risks Family Owned Businesses and Conglomerates · Banks and Risks Family Owned Businesses and Conglomerates · Banks and Risks
Family Owned Businesses and Conglomerates · Banks and Risks Family Owned Businesses and Conglomerates · Banks and Risks Family Owned Businesses and Conglomerates · Banks and Risks Family Owned Businesses and Conglomerates · Banks and Risks Family Owned Businesses and Conglomerates · Banks and Risks Family Owned Businesses and Conglomerates · Banks and Risks

 

 
Family Owned Businesses and Conglomerates · Banks and Risks EQUITY Family Owned Businesses and Conglomerates · Banks and Risks RISK GRANDING®
 

Expanded credit risk classification model.
 

Recognizes 17 risk levels , 12 critical variables and several applications such as market risk limit, alerts, stress & back testing.
 

Collaterals exposure is an exogenous, non- influential variable.
Family Owned Businesses and Conglomerates · Banks and Risks

EQUITY ORGANIZATIONAL RISK INDEX®
 

Corporate governance in Banking
 

A 1997 Case study by EQUITY®, reviewed in 2004 and delivered to Board Members and Top Managers:
 

Only 14% identifies relevant competitive trends,
 

27% oversees good practices, and
 

26% trains on strategic issues and risk management.
 

This implies that: most risk issues are not market-related, they are directly linked to bank managers.
 
Organizational Risk Index®, allows you to determine a Cognos_risk level.
Family Owned Businesses and Conglomerates · Banks and Risks EQUITY SCREENING SOFTWARE MODELS®
 

Currently, risks are classified as: credit, liquidity, market risk, solvency and operational.
 

According to Knowledgestorm.com, ap proximately 54.600 software packages are geared towards risk management.

 

All the same, Basilea, deals with risk estimates on the basis of unifactorial models, an issue that clearly benefits financial institutions with the highest portfolio concentration.

 
EQUITY® owns a model that evaluates, rules out and decides on the best software each banking institution requires to comply with their needs.
Family Owned Businesses and Conglomerates · Banks and Risks
Family Owned Businesses and Conglomerates · Banks and Risks Family Owned Businesses and Conglomerates · Banks and Risks Family Owned Businesses and Conglomerates · Banks and Risks
Family Owned Businesses and Conglomerates · Banks and Risks
Family Owned Businesses and Conglomerates · Banks and Risks Family Owned Businesses and Conglomerates · Banks and Risks Family Owned Businesses and Conglomerates · Banks and Risks