@malghamdi
KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group
ORM in the Nordic countries 7 years, 4 months agoDear Friends
Two recent events have again brought Corporate Governance back into our focus.
1. Danske
2. Goldman Sachs – AML probe in 1MDB Scandal;…[Read more]
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KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group
ORM in Saudi Arabia 7 years, 4 months agoDear Friends
Two recent events have again brought Corporate Governance back into our focus.
1. Danske
2. Goldman Sachs – AML probe in 1MDB Scandal;…[Read more]
-
KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group
Embedding ORM 7 years, 4 months agoDear Friends
Two recent events have again brought Corporate Governance back into our focus.
1. Danske2. Goldman Sachs – AML probe in 1MDB Scandal;…[Read more]
-
KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group
ORM for IT 7 years, 4 months agoHi,
Two recent events have again brought Corporate Governance back into our focus.
1. Danske2. Goldman Sachs – AML probe in 1MDB…[Read more]
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KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group
ORM in the Nordic countries 7 years, 5 months agoHi
For those monitoring one of the largest money laundering scandals involving politicans and businessmen, the recent news on GOLDMAN SACHS should be of great…[Read more]
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KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group
Embedding ORM 7 years, 5 months agoHi
For those monitoring one of the largest money laundering scandals involving politicians and businessmen, the recent news on GOLDMAN SACHS should be of great…[Read more]
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KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group
ORM for IT 7 years, 5 months agoGOLDMAN SACHS in the 1MDB Money Laundering PROBE
HiFor those monitoring one of the largest money laundering scandals involving politicans and businessmen, the recent news on GOLDMAN SACHS should be of great…[Read more]
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KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group
ORM for IT 7 years, 5 months agohttps://www.finextra.com/newsarticle/32810/us-banks-and-fintechs-form-group-to-tackle-customer-data-sharing
US banks and fintechs form group to tackle customer data-sharing
18 October 2018
Some of America’s biggest banks have joined forces with fintech firms to launch a non-profit organisation that tackles the contentious issue of sharing…[Read more] -
KANNAN SUBRAMANIAN RAMAKRISHNAN joined the group
ORM in Saudi Arabia 7 years, 5 months ago -
KANNAN SUBRAMANIAN RAMAKRISHNAN joined the group
Embedding ORM 7 years, 5 months ago -
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Michael Jensen joined the group
ORM in the Nordic countries 7 years, 6 months ago -
Yana Zainal posted an update in the group
Embedding ORM 7 years, 6 months agoHello everyone! I’m Yana and newly joined the group. Perhaps you have had previous discussion, can you share with me your experience of embedding ORM within the First Line?
I am currently First Line of Defense ( Control function) trying to embed:
1. Reporting and escalation culture I.e my current stakeholders do not see the need to track ALL t…[Read more] -
Yana Zainal joined the group
Embedding ORM 7 years, 6 months ago -
Ragnar Malmros joined the group
ORM for IT 7 years, 6 months ago -
Ragnar Malmros joined the group
Embedding ORM 7 years, 6 months ago -
Abdulaziz Alfakhri joined the group
ORM in Saudi Arabia 7 years, 8 months ago -
Amy Park posted an update in the group
Embedding ORM 7 years, 8 months agoHello,
What are the key challenges you have come across when embedding risk management? -
Amy Park joined the group
ORM for IT 7 years, 8 months ago -
Colin Young joined the group
Embedding ORM 7 years, 8 months ago - Load More
