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Lecture Risk management and insurance - Lecture No 7: Advanced topics in risk management

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In this chapter, the learning objectives are: The changing scope of risk management, enterprise risk management, insurance market dynamics, loss forecasting, financial analysis in risk management decision making, other risk management tools.

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Copyright © 2011 Pearson Prentice Hall All rights reserved.Copyright © 2011 Pearson Prentice Hall All rights reserved. 4­1

Advanced  Topics in Risk Management

Lecture No 7

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• Other Risk Management Tools

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Copyright © 2011 Pearson Prentice Hall All rights reserved. 4­3

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The Changing Scope of Risk Management  

• Financial Risk Management refers to the identification, analysis, and  treatment of speculative financial risks:

• Financial risks can be managed with capital market instruments

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Copyright © 2011 Pearson Prentice Hall All rights reserved. 4­5

Exhibit 4.1  Managing Financial Risk—Two 

Examples

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Examples

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The Financial Crisis and Enterprise 

Risk Management

• The US stock market dropped by more than fifty  percent between October 2007 and March 2009

– The meltdown raises questions about the use of ERM 

– Only 18 percent of executives surveyed said they had 

a well­formulated and fully­implemented ERM program

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Timeline of Events 

Related to the 

Financial Crisis

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Copyright © 2011 Pearson Prentice Hall All rights reserved. 4­11

to the issuer of the swap

• The default rate on mortgages soared and the company did not have the  capital to cover guarantees

• The lessons learned by risk managers from the financial crisis will 

influence ERM in the future

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• Decisions about whether to retain or transfer risks are influenced by  conditions in the insurance marketplace

• The Underwriting Cycle refers to the cyclical pattern of underwriting  stringency, premium levels, and profitability

Underwriti Expenses

Adjustment Loss

Losses Paid

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Copyright © 2011 Pearson Prentice Hall All rights reserved. 4­13

Exhibit 4.3  Combined Ratio for All Lines of Property 

and Liability Insurance, 1956–2008*

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• Many factors affect property and liability insurance pricing  and underwriting decisions:

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Copyright © 2011 Pearson Prentice Hall All rights reserved. 4­17

Exhibit 4.4  Catastrophe Bonds: Annual Number of 

Transactions and Issue Size

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Copyright © 2011 Pearson Prentice Hall All rights reserved. 4­21

Exhibit 4.5  Relationship Between Payroll and Number of 

Workers Compensation Claims

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– The normal distribution is widely used for loss forecasting

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Copyright © 2011 Pearson Prentice Hall All rights reserved. 4­23

Financial Analysis in Risk Management Decision  Making

• The time value of money must be considered when decisions involve  cash flows over time

• The internal rate of return on a project is the average annual rate of return  provided by investing in the project

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Copyright © 2011 Pearson Prentice Hall All rights reserved. 4­25

Other Risk Management Tools

• Value at risk (VAR) analysis involves calculating the worst probable  loss likely to occur in a given time period under regular market 

losses (e.g., building characteristics)

to catastrophic loss

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End of Lecture No 7

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