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Documents The Basel Committee Recommendations

THE BASEL COMMITTEE RECOMMENDATIONS On June 26, 1974, German regulators forced the troubled Bank Herstatt into liquidation. That day a number of banks had released payment…

Documents © 2009 IBM Corporation IBM Information Management Integrated Data Management Vision and Roadmap...

Slide 1© 2009 IBM Corporation IBM Information Management Integrated Data Management Vision and Roadmap Curt Cotner IBM Fellow Vice President and CTO for IBM Database Servers…

Documents Intelligent Risk Management & Compliance Cost Reduction Creating a sustainable risk and compliance.....

Slide 1Intelligent Risk Management & Compliance Cost Reduction Creating a sustainable risk and compliance organization while reducing inefficiency and improving effectiveness…

Documents Control Framework A warm Welcome to the March market Breakfast Group.

Slide 1Control Framework A warm Welcome to the March market Breakfast Group Slide 2 Control Framework Breakfast Group agenda 9:00Arrival, breakfast & networkingAll 9:15…

Business Auditing Social Media SOPAC2013

1.Auditing Social MediaThe PracticalitiesSOPAC2103 – Session 1Bby [email protected]: +61 403 345 632Twitter: @adamson4 March 2013, Brisbane, Australia2.…

Technology 7 Steps to Building an Effective Social Media Compliance Program

1.7 Steps To building an effective social media compliance program 2. 1. Create a clear governance structure Helps answer the questions: “Why are we doing this and what…

Business Leveraging on Compliance Risk Management to Create Value

1. Leveraging on Compliance Risk Management to Create ValueEneni Oduwole April 10, 2013 2. Outline Introduction Risk-based Approach Functions of a Compliance Department…

Documents ECA- Forth Quarter 2012

1. BICsm Frontier Market Investment Managers and Advisors South Asian Economies Between India and ChinaINSTITUTIONAL FIRM OVERVIEW2012 OK to Purchase http://www.dreamstime.cOK…

Business EICG BD Company Profile

1. Company Profile 2.  Established in 2005 as one of EICG sister companies, employs over 20 professionals  EICG – Business Development is mainly involved in assisting…

Documents Pci Europe 2009 Underside Of The Compliance Ecosystem

1. The underside of the PCI DSS ecosystem: PCI as Security, simple facts that no-one talks about and anecdotes from the merchant’s perspective Patrick Wheeler, P.E. [email_address]…