@druhangayebare
DESMOND YAW ADUSEI joined the group
Embedding ORM 5 years, 5 months ago-
Jim Matsemela joined the group
Embedding ORM 5 years, 5 months ago -
Graham Martin joined the group
Embedding ORM 5 years, 6 months ago -
Andrew Green joined the group
Embedding ORM 5 years, 7 months ago -
Sovannarith Phal posted an update in the group
Embedding ORM 5 years, 8 months agoDear 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
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Sovannarith Phal joined the group
ORM in the Nordic countries 5 years, 8 months ago -
Sasu Sihvonen joined the group
ORM in the Nordic countries 5 years, 9 months ago -
Faheem Razak joined the group
Embedding ORM 5 years, 10 months ago -
Dominic Ruhangayebare joined the group
ORM in the Nordic countries 5 years, 11 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
ORM in the Nordic countries 6 years 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
Embedding ORM 6 years 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]
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KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group
ORM in the Nordic countries 6 years, 1 month 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 6 years, 1 month 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 joined the group
Embedding ORM 6 years, 2 months ago -
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Michael Jensen joined the group
ORM in the Nordic countries 6 years, 2 months ago -
Yana Zainal posted an update in the group
Embedding ORM 6 years, 3 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] - Load More
