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KBV Research posted a blog post

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
6 hours ago
Profile IconThomas Airlangga, Stuti Das, Bernard Guerrero and 3 more joined GlobalRisk community
12 hours ago
Chem Analyst posted a blog post

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
23 hours ago
Jamie Costello posted a blog post

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
yesterday
KBV Research posted a blog post

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
yesterday
Mark Bridges posted a blog post
Wednesday
Bhupendra Prasad posted a blog post

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
Wednesday
ComplianceOnline posted events
Wednesday
Dr Ligia Catherine Arias-Barrera updated their profile
Wednesday
Profile IconAhmed, David Beauregard, Tim Cookson and 3 more joined GlobalRisk community
Tuesday
GlobalRiskCommunity posted a blog post

Effectively 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
Tuesday
Bryan Whitefield posted a blog post
Tuesday
Garth Dawson updated their profile
Monday
Boris Agranovich posted a blog post

Interview with John McMahon, C&R Thought Leader at FICO

This is a transcript of our interview with John McMahon, C&R Thought Leader at FICOYou can…See More
Monday
Joseph Robinson posted a blog post

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
Monday
ComplianceOnline posted events
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Forum

[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

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

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

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

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

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.…

Continue

Key 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

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…

Continue

Shell 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

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…

Continue

Top tips to ensure you mitigate risk in your fashion retail business

Posted by Jamie Costello on August 13, 2020 at 5:04pm 0 Comments

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…

Continue

Articles

Webinar Invite: Mastering Operational Risk

Managing the Risks of Innovative Technologies

How to Make a Successful Investment in Crude Oil

 
 
 

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