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 ago
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
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 ORM for IT 5 years, 10 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 ORM for IT 5 years, 11 months ago
SHYAMAL PADMANABHAN SUNDARARAJAN joined the group Embedding ORM 5 years, 11 months ago
Andrew Grimes joined the group ORM for IT 6 years 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 ago
Dear 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]
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. Danske2. Goldman Sachs – AML probe in 1MDB Scandal;…[Read more]
KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group ORM for IT 6 years ago
Hi,
Two recent events have again brought Corporate Governance back into our focus.
1. Danske2. Goldman Sachs – AML probe in 1MDB…[Read more]
KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group ORM in the Nordic countries 6 years, 1 month ago
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]
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 posted an update in the group ORM for IT 6 years, 1 month ago
GOLDMAN SACHS in the 1MDB Money Laundering PROBE
HiFor 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]
KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group ORM for IT 6 years, 2 months ago
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]KANNAN SUBRAMANIAN RAMAKRISHNAN joined the group Embedding ORM 6 years, 2 months ago
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