Mohammed Alghamdi

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 politicans and businessmen, the recent news on GOLDMAN SACHS should be of great…[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]

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?