Institute of Operational Risk | ORM in Saudi Arabia | Activity https://www.ior-institute.org/members-area/groups/orm-in-saudi-arabia-1833479697/ Activity feed for the group, ORM in Saudi Arabia. Tue, 31 Mar 2026 20:28:15 +0000 https://buddypress.org/?v= en-GB 30 hourly 2 64a799318e2971470a8e414e12da1715 Mohammed Alghamdi joined the group ORM in Saudi Arabia https://www.ior-institute.org/members-area/activity/p/6373/ Tue, 28 Sep 2021 08:16:14 +0000 0 ae7ad02c96f3cec2715e01138c007773 Zidan Attia joined the group ORM in Saudi Arabia https://www.ior-institute.org/members-area/activity/p/6191/ Thu, 18 Mar 2021 05:25:27 +0000 0 b12f992c88f2d54868370133d123f0a0 KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group ORM in Saudi Arabia: Hi, the former Governor of India's Central Bank, Dr Urjit […] https://www.ior-institute.org/members-area/activity/p/5821/ Thu, 09 Jul 2020 13:54:13 +0000 Hi, the former Governor of India’s Central Bank, Dr Urjit Patel, has released a book that focuses on India’s USD150Billion Non Performing Loan problem. It covers risk management, corruption and governance…[Read more]

]]> 0 2b06631d8bfffb2e4507ba3f7894eed5 Saber Abdou Bakry joined the group ORM in Saudi Arabia https://www.ior-institute.org/members-area/activity/p/5150/ Tue, 05 Mar 2019 16:43:36 +0000 0 f0d801a6d84715a7f69f5a88dd25a907 Faheem Razak joined the group ORM in Saudi Arabia https://www.ior-institute.org/members-area/activity/p/5078/ Mon, 18 Feb 2019 11:02:25 +0000 0 81c0c70bd6ffc183809579ea888526f0 KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group ORM in Saudi Arabia: Dear Friends Two recent events have again brought Corporate […] https://www.ior-institute.org/members-area/activity/p/4852/ Wed, 28 Nov 2018 02:29:59 +0000 Dear Friends

Two recent events have again brought Corporate Governance back into our focus.

1. Danske

https://blogs.wsj.com/riskandcompliance/2018/11/26/corruption-currents-danske-bank-whistleblower-says-u-k-corporate-structures-are-an-absolute-disgrace/?guid=BL-252B-15921&mod=hp_minor_pos10&dsk=y

2. Goldman Sachs – AML probe in 1MDB Scandal;…[Read more]

]]> 0 7e5252b91218cf606aa6a84940133634 KANNAN SUBRAMANIAN RAMAKRISHNAN joined the group ORM in Saudi Arabia https://www.ior-institute.org/members-area/activity/p/4740/ Fri, 19 Oct 2018 08:45:48 +0000 0 6a3140c648636899d69ac4bd9dfac9cb Abdulaziz Alfakhri joined the group ORM in Saudi Arabia https://www.ior-institute.org/members-area/activity/p/4616/ Mon, 06 Aug 2018 11:15:06 +0000 0 ac3a3a94c40839c7c8a3172286c2a0a4 Fazle Ahmed Mandlik joined the group ORM in Saudi Arabia https://www.ior-institute.org/members-area/activity/p/4336/ Tue, 13 Mar 2018 20:00:31 +0000 0 505855bac1a2543203fd5d9a17fa52d3 Ibrahim Alshweair created the group ORM in Saudi Arabia https://www.ior-institute.org/members-area/activity/p/4293/ Mon, 15 Jan 2018 16:30:27 +0000 0