Shalimar Capul

Dear friends, I am a very new to Operational risk management. I need your help to share me the practices including reports and dashboard. Thanks in advance

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]

Hi

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]

Hello 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]

Hello,
What are the key challenges you have come across when embedding risk management?