Groups – Activity – Colin Young – Institute of Operational Risk

Faheem Razak joined the group Embedding ORM 5 years, 10 months ago

Dominic Ruhangayebare joined the group Embedding ORM 5 years, 11 months ago

SHYAMAL PADMANABHAN SUNDARARAJAN joined the group Embedding ORM 5 years, 11 months ago

Andrew Grimes joined the group Embedding ORM 6 years ago

KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group Embedding ORM 6 years ago

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]

KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group Embedding ORM 6 years, 1 month ago

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]

KANNAN SUBRAMANIAN RAMAKRISHNAN joined the group Embedding ORM 6 years, 2 months ago

Yana Zainal posted an update in the group Embedding ORM 6 years, 3 months ago

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]

Yana Zainal joined the group Embedding ORM 6 years, 3 months ago