Zidan Attia

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]

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,
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…[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]

GOLDMAN SACHS in the 1MDB Money Laundering PROBE
Hi

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]

https://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]