Yes, you read it right. Who would dare to welcome “Risk” into their lives in the New Year.....other than the bravest, most prepared and proactive businesses.
So, who is the top on the list of Regulatory penalties and Fines. IT is none other than HSBC. It was fined US$ 1.9 Billion on Money Laundering lapses. ITs activity in Iran resulted it dear.
Eligibility for Actuarial Science : 1) Should have completed 18 years of age 2) Should have attained any one of the following Educational Standards A) Passed 10+2 (H.S.C) or equivalent with at leas
The Markets in Financial Instruments Directive (MiFID) are already redefining the investment landscape in global markets. Heavy penalties and law suits ruled the world post financial crisis. Why?
Risk culture is something that cannot be build overnight. It is not something for which you can hire a consultant and then make a magical transformation just like that.
The demand for risk managers is growing and likely to continue to grow for the next 5-10 years. More and more companies are focusing on risk management services.
Some of the biggest money-laundering settlements arose with biggest banks from a probe by US regulators that began in 2009 are as follows which earned the US government USD 3 Bn:
NIST Offer a Comprehensive range of globally-recognised, vocationally-related qualifications designed to meet the health, safety, environmental and risk management needs of all places of work in bo
The Dodd-Frank Wall Street Reform and Consumer Protection Act requires that bank holding companies with total consolidated assets of $50 billion or more and nonbank financial companies designated b
