[PDF][PDF] Banking on robbery: the role of fraud in the financial crisis

L Francis - Casualty Actuarial Society E-Forum, 2010 - casact.org
In his book, The Best Way to Rob a Bank is to Own One, William Black describes in detail the
complex collusion between bankers, regulators, and legislators that brought about the …

[PDF][PDF] MODEL GOVERNANCE AND RATIONAL ADAPTABILITY IN ENTERPRISE RISK MANAGEMENT

M Thompson - 2020 - actuaries.org
The problem context of this work is what has been called the “Insurance Cycle”. In this cycle
we recognise four qualitatively different risk environments, or seasons of risk. We address …