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- Consultant Regional Risk & Compliance(Retail)(PP)
Absa Bank
Africa / Middle East, Africa, South Africa
- NABConnect Team Member - eChannel Servicing Technical Support Specialist
National Australia Bank
Oceania, Australia
- Director, Compliance Review and Mediation Unit (CRMU)
African Development Bank
Africa / Middle East, Africa, Tunisia
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GlobalRiskNews
03/31/2009
The American Recovery and Reinvestment Act (ARRA) and other international
attempts to right the global economy have unintentionally introduced new
opportunities for fraud, according to global risk consulting company Kroll.
03/31/2009
Please find below some
interesting factoids.
Dow Jones Industrial Average
As of March 30, 2009.
DJIA, down 254.16 points, or -3.27% to 7522.02.
Biggest one-day drop (point and percent) since March 5.
Fell two straight days.
Off 402.54 points, or -5.08% in two days.
Biggest two consecutive day drop since the two day...
03/31/2009
Fitch Ratings says yesterday that it is proposing new counterparty risk
criteria options reflecting concerns that structural mechanisms based around
counterparty triggers alone may not be sufficient to isolate securitisation
transactions from the credit risk of the counterparties on which they rely.
03/31/2009
Kamakura Corporation reported Tuesday that the Kamakura index of troubled
public companies deteriorated sharply in March after holding steady in January
and February. The Kamakura global index of troubled companies increased by 1.1%
to 24.3% of the public company universe.
03/31/2009
It had been termed the Brave New World -- the one where electricity
restructuring would revolutionize business models, technology development and
consumer behaviors. But it has yet to happen. With the newfound emphasis on
climate change, however, the energy sector may be jolted in ways that advocates
of deregulation had...
03/31/2009
"In the late winter of 2008, a strong whiff of millenarianism had already
crept into American public life. As voters flocked to the primaries in startling
numbers, many Democrats became convinced that the Second Coming lay just around
the corner. By contrast, sentiment among Republicans was more somber, if equally...
03/31/2009
Nout Wellink, Chairman of the Basel Committee on Banking Supervision and
President of the Netherlands Bank, yesterday highlighted concrete steps the
Basel Committee is taking to strengthen the global regulation of the banking
sector.
03/31/2009
A wallflower stock is one that has been largely ignored by equity research
analysts.
03/31/2009
The International Swaps and
Derivatives Association, Inc. (ISDA) yesterday announced that it will
launch a CDS auction protocol to facilitate the settlement of credit derivatives
trades referencing Capmark Financial Group Inc., a diversified company that
provides a broad range of financial services to investors in commercial real
estate-related assets.
On March...
