@zattia
Saber Abdou Bakry joined the group
ORM in Saudi Arabia 5 years, 9 months ago-
Faheem Razak joined the group
ORM in Saudi Arabia 5 years, 10 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
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 Saudi Arabia 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]
-
KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group
ORM for IT 6 years agoHi,
Two recent events have again brought Corporate Governance back into our focus.
1. Danske2. Goldman Sachs – AML probe in 1MDB…[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 posted an update in the group
ORM for IT 6 years, 1 month agoGOLDMAN 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]
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KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group
ORM for IT 6 years, 2 months agohttps://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
ORM in Saudi Arabia 6 years, 2 months ago -
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 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] -
Yana Zainal joined the group
Embedding ORM 6 years, 3 months ago -
Ragnar Malmros joined the group
ORM for IT 6 years, 3 months ago - Load More
