Strengthening governance, risk and compliance in the banking industry

... Economist Intelligence Unit Limited 2009 Strengthening governance, risk and compliance in the banking industry Preface Strengthening governance, risk and compliance in the banking industry is ... corresponding to Strengthening governance, risk and compliance in the banking industry © Economist Intelligence Unit Limited 2009 the different...

Ngày tải lên: 06/12/2015, 23:13

... Economist Intelligence Unit Limited 2009 Strengthening governance, risk and compliance in the insurance industry Preface Strengthening governance, risk and compliance in the insurance industry ... layout and design Our thanks are due to all of the survey respondents and interviewees for their time and insights February 2009 Strengthening governan...

Ngày tải lên: 06/12/2015, 23:13

... RISK-TAKING BEHAVIOUR AND OWNERSHIP IN THE BANKING INDUSTRY: THE SPANISH EVIDENCE Abstract: This paper analyses the determinants of risk-taking in the Spanish financial intermediaries ... or Anderson and Fraser (2000) analyse the link between managerial ownership and risk-taking Demsetz and Strahan (1997) analyse the link between size and bank r...

Ngày tải lên: 16/02/2014, 06:20

... created in both the JP Morgan Chase mergers including JP Morgan and Bank One Here the event study methodology tend to differ from accounting study methodology as event study has shown that value creation ... result of these transactions It will also examine social capital and the effects of these mergers and acquisitions on the communities in which...

Ngày tải lên: 13/07/2014, 21:12

... regulatory compliance systems and risk management systems The fact that there is often an overlap between these systems has not escaped the notice of the chief information officer, the chief risk officer ... interested in convergence between governance, risk and compliance 6% 6% 1% 10 20 30 40 50 How would you rate the degree of convergence between governanc...

Ngày tải lên: 06/12/2015, 23:16

... company The better the quality of the controls, the more effective the brakes And the more effective the brakes, the faster the business can go.” Desire to reduce exposure of organization to risks ... risk and compliance activities is just one piece of the puzzle To be effective, GRC convergence has to link risk and compliance with the overall strate...

Ngày tải lên: 06/12/2015, 23:16

... Conference / G3 / 37 Q1 2008 (AC 5 .3) SAP GRC Access Control 5 .3 SAP GRC Access Control branding and single launchpad for all access control capabilities Risk analysis and remediation (formerly known ... & D Risk Rule Risk Rule Risk Rule Risk Rule Risk Rule Risk Rule Risk Rule Risk Rule Risk Rule Risk Rule “n” Risk Rule 10 Risk Rule 11...

Ngày tải lên: 05/03/2014, 19:20

... smaller, newer businesses Many financial services institutions are reluctant to entrust something as vital as compliance to a small start-up The challenges of ensuring recording of mobile communications ... as minimum times [for storing data] Dealing with those requirements across multiple regions is challenging.” Opportunity beckons There is a silver lining for institutions who maste...

Ngày tải lên: 04/12/2015, 00:10

... lacunas and problems whether actual or potential concerning the financial systems, the financial operations, the financing plans, the accounting, the audits, the budgets and any other matter of a financial ... Hazard and the Survival Value of Risk The Agent-Principal Conundrum Trading in Sovereign Promises Portfolio Management Theory Going Bankrupt in the World Th...

Ngày tải lên: 09/03/2014, 02:20

... lacunas and problems whether actual or potential concerning the financial systems, the financial operations, the financing plans, the accounting, the audits, the budgets and any other matter of a financial ... Hazard and the Survival Value of Risk The Agent-Principal Conundrum Trading in Sovereign Promises Portfolio Management Theory Going Bankrupt in the World Th...

Ngày tải lên: 24/03/2014, 02:20

Ngày tải lên: 18/05/2015, 11:03