models

Who’s Minding the Bots?

Artificial intelligence (AI) is being implemented in nearly all sectors of the economy at an increasing rate. A 2019 survey by Gartner showed that 37 percent of organizations had already implemented AI in some form. When it comes to integrating AI into your company, what are the risks? What are the opportunities? On March 12, 2021, the Industry Relations and Corporate Governance Committee of the CFA Society Toronto convened a panel of experts to look at how effectively a company’s corporate governance can provide proper oversight and avoid mistakes. In other words, “who and how we will mind the bots.” […]

In Graphic Detail

When trying to present facts and figures to your audience, how can you best convey the information in a memorable fashion? “Through visual presentation,” you might say. Still, this is a very broad area, and it stretches the imagination to devise ways to combine diverse bits of information. It’s a struggle shared by the top practitioners of journalism. On March 4, 2021, two data journalists and an editor from The Economist gave a one-hour behind-the-scenes webinar to discuss the work they do. The Economist was once very skeptical of the need for a data journalism department. Due to the subject […]

The Data Factory

Annual global spending on alternative data, estimated at US$7 billion in 2020, provides insights to all kinds of industry sectors. How can financial analysts participate in this burgeoning field? On March 3, 2021, the Professional Development Committee at CFA Society Toronto held a second panel discussion on alternative data. Alexandra Zvarich, representing the committee, asked the panellists about the role of alternative data especially in finance, where investors are constantly searching for new sources of alpha. “Alternative data is not new to finance,” said Abraham Thomas, Chief Data Officer and co-founder of alternative data firm Quandl. The firm provides financial, […]

Embrace the Alternative

In the world of finance, investors are constantly searching for new sources of information that could help them generate alpha. Many of them have recently turned to alternative data. But what, exactly, is alternative data? And why should investors (and those seeking a career in finance) care about it? On February 17, 2021, the Professional Development Committee at CFA Society Toronto convened a panel discussion to demystify the alternative data industry. Alexandra Zvarich, representing the committee, questioned the panellists about insights they could share, and how to prepare for a career in this area. “We worked with alternative data before […]

The Achilles Heel of Banking

After last decade’s financial crisis, regulators introduced several new measures to reduce systemic risk in the financial system. How are the new safeguards working? What are the implications for future balance sheet structure? The CFA Society Toronto convened a panel of three experts on November 25, 2020, to discuss the new regulatory capital and liquidity frameworks and how they are reshaping the way Canadian banks approach the market. The webinar, including a Q&A session, was moderated by Nigel D’Souza, Investment Analyst, Veritas Investment Research. “There’s no doubt the financial crisis changed balance sheets,” said Bruce Choy, Managing Director (Former Risk […]

Climate Risk Survey

Investors continue to ask for more investment strategies that target environment and sustainability. When it comes to capability to manage financial risks due to climate change, how far along are firms in addressing the issues? The second annual global survey of climate risk management at financial firms, sponsored by the Global Association of Risk Professionals (GARP), was presented in a webinar on September 22, 2020. The report is co-authored by Jo Paisley, Co-President, and Maxine Nelson, Senior Vice President at GARP. Paisley began by taking a quick poll of the audience, chiefly GARP members. “Why are you interested in the […]

Quality in the time of Covid

There’s a wide range of “quality factor” investing out there. How can the investor distinguish between the variety of methods? More importantly, how can the investor select the best factor method for given economic conditions? To answer this question, a recent paper compared the variety of methods, and examined how each method performed under different market conditions. The paper, “What is Quality?”, by Jason Hsu, Vitali Kalesnik, and Engin Kose, won the Graham & Dodd 2020 award for the best paper published in the Financial Analysts Journal in 2019. To celebrate the achievement, the journal invited the authors of the […]

“Disasters Everywhere”

What is the cost of a disaster? What is the cost of the business cycle? Economically speaking, how do business cycles compare with disasters? The cost of business cycles and the gain to be had from stabilization policy is a highly controversial topic in macroeconomics. Some believe the welfare gains from stabilizing the business cycle are extremely low and therefore not worth the effort. “Depression prevention and stabilization policies are central to the discipline of macroeconomics,” conclude the authors of recent research published by the Federal Reserve Bank of San Francisco. “Extreme and costly events are not the only reason […]

The Value of Data

What is the value of data? Who benefits from data? Can you construct a decent predictive model to manage risk if you have lousy data? Some enterprising souls have tried to sell their data back to the tech giants that collect and use big datasets. There are even some small companies such as CitizenMe and Datum that pay a user for taking a quiz or sending location data. “Data are far from becoming a standardized commodity whose value can readily be established through trades,” writes Diane Coyle, professor at University of Cambridge, in a report she tabled February 26, 2020, […]

Top 5 Trends in Risk Management

The champagne has been drunk, and the New Year has been rung in. What trends are predicted in risk management as we welcome the new decade? “In 2020, we’ll likely see significant changes in risk models, processes and functions,” predicts Brenda Boultwood, Risk Advisory Partner at Deloitte. As a senior expert in risk culture and corporate governance, she published an article online January 10, 2020, for the Global Association of Risk Professionals (GARP). We present the highlights and a link to the full article below. The three lines of defense business model, as we know it, will end This is actually […]