Groups – Activity – Sasu Sihvonen – Institute of Operational Risk

Mohammed Alghamdi joined the group ORM in the Nordic countries 3 years, 2 months ago

Shabbir Tahasildar joined the group ORM in the Nordic countries 3 years, 10 months ago

Baiba Zelve joined the group ORM in the Nordic countries 4 years, 2 months ago

KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group ORM in the Nordic countries 4 years, 5 months ago

Hi, the former Governor of India’s Central Bank, Dr Urjit Patel, has released a book that focuses on India’s USD150Billion Non Performing Loan problem. It covers risk management, corruption and governance…[Read more]

Christopher Uotila joined the group ORM in the Nordic countries 4 years, 10 months ago

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

Dominic Ruhangayebare joined the group ORM in the Nordic countries 5 years, 11 months 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

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 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 joined the group ORM in the Nordic countries 6 years, 2 months ago