Top Trends and Applications of Digital Banking Platform
Here’s why The Digital Banking Platform is making a Wave in the Industry. Due to the shift from…See More
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Shell to Acquire 50 per cent Stake in Nayara Energy’s Petrochemical Project worth 9 Billion USD
With an aim to expand its foothold in the international market, Royal Dutch Shell, a multinational…See More
Top tips to ensure you mitigate risk in your fashion retail business
COVID-19 has been a global issue that has impacted many households across the world. It’s important…See More
Automated Fare Collection System Nowdays in Trends
Here’s why an automated fare collection system is making a wave in the industry. Since digital…See More
Artificial Intelligence and Deep Learning are Transforming Modern Era
Ever since the invention of machines or computers, their ability to do difficult tasks grew…See More
Complete 1099, TIN Matching, B-Notice, FATCA and Nonresident Alien 1042-S Compliance Update
September 3, 2020 at 9am to September 4, 2020 at 3pmAccounts Payable Fraud - Detecting and Preventing AP Fraud
August 20, 2020 from 9am to 10:30am
GlobalRiskCommunity posted a blog postEffectively Handle Over-Limit Transactions with Data-Driven Strategies
Dear Global Risk Community member, When it comes to managing the customer relationship, a powerful…See More
Interview with John McMahon, C&R Thought Leader at FICO
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When Survival in the Midst of Chaos Calls for Supply Chain Sustainability
In the modern age, organizations are striving to form a sustainable Supply Chain system to cope…See More
How to Conduct High Quality Risk Assessments
August 19, 2020 from 11am to 12:30pmPreparing for a BSA/OFAC Regulatory Examination
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[Free COVID-19 Framework] What's the path to recovery look like?
Started by David Tang in Questions. Last reply by David Tang Jun 26. 2 Replies 0 Likes
We created a free presentation (attached), which discusses both global and organizational impacts of the COVID-19 pandemic, along with critical actions organizations should take immediately.…Continue
Politically Exposed Persons (PEPs) Screening Requirements
Started by Loona in Questions. Last reply by Charlie Delingpole Jun 16. 3 Replies 1 Like
I have just published a guide on PEPs screening requirements around the world and would like to know if anybody has any feedback on it? …Continue
Tags: compliance, financialcrime, aml, persons, politically
Emerging risks/Environmental Scan
Started by Wilna Meiring in Questions. Last reply by Ketan Dholakia May 26. 1 Reply 1 Like
How are you identifying potential emerging risks for your business?We currently are doing a yearly environmental scan of all risk reports that we can find on the internet and via our risk connections…Continue
Management risk journals
Started by Viktor Riskov in Questions May 14. 0 Replies 0 Likes
Good afternoon,Share which RM magazines you are reading and if they are not on my list on this page Catalog of…Continue
Tags: journals, management, Risk, on, magazines
Blog Posts
Top Trends and Applications of Digital Banking Platform
Posted by KBV Research on August 14, 2020 at 1:08pm 0 Comments 0 Likes
Here’s why The Digital Banking Platform is making a Wave in the Industry. Due to the shift from traditional banking methods to Digital Banking Platform that has made customers rely more on digital banking. Digital Banking Platform has many advantages over traditional banking method.With the surge of in user for smartphones and revolution on the internet have also led to digital banking platforms to grow.…
ContinueKey Questions/Themes Dedicated to Governments, Leaders and Would be Leaders of the World about Governability, Competitiveness, Global Power Dynamics, Foreign Trade, International Relations and More
Posted by Enrique Raul Suarez on August 14, 2020 at 7:10am 0 Comments 0 Likes
Key Questions/Themes Dedicated to Governments, Leaders and Would be Leaders of the World about Governability, Competitiveness, Global Power Dynamics, Foreign Trade, International Relations, Education, Industrial and Economic Policy, Human Nature and Self-Knowledge, Personal and World Philosophy
Peace, Dignity and…
ContinueShell to Acquire 50 per cent Stake in Nayara Energy’s Petrochemical Project worth 9 Billion USD
Posted by Chem Analyst on August 13, 2020 at 7:44pm 0 Comments 1 Like
With an aim to expand its foothold in the international market, Royal Dutch Shell, a multinational petrochemical company with headquarters in Netherlands is planning to invest in 50 per cent Stake of India’s Nayara Energy Petrochemical Project worth 9 Billion USD. Memorandum of understanding between the two companies was signed in early June as discussed by the board of directors in November and December of last year. Nayara Energy is looking forward to establishing a full stream Ethylene…
ContinueTop tips to ensure you mitigate risk in your fashion retail business
Posted by Jamie Costello on August 13, 2020 at 5:04pm 0 Comments 0 Likes
COVID-19 has been a global issue that has impacted many households across the world. It’s important that everyone tries to be safe during this testing time and does their bit to prevent the spread of the virus. In particular, businesses have been heavily knocked by the virus and have had to adapt to new ways of servicing their customers, applying strict measures to protect their staff and customers.
The…
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