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Best Financial Innovations 2024

Global Finance

The project’s deployment required the collaborative efforts of several bank departments, including business, legal, compliance, engineering, security and IT, as well as outside technology vendors Metaco and Avaloq. Innovation: Blockchain-Based Digital Bond Project Company: China Central Depository & Clearing Co.

Banking 109
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The Front Office, Middle Office, and Back Office: How Banks Organize Their Dungeons

Brian DeChesare

The debate about the front office, middle office, and back office in the finance industry is one of the sillier and more exhausting ones. First, note that these terms apply only to investment banks and related finance firms (private equity firms, hedge funds, etc.).

Banking 98
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The Fundamentals of Financial Risk Management Explained

Audit Board

Financial risk management is an especially sensitive and critical aspect of risk management for many companies, as it has to do with the safeguarding of the organization’s finances and the prevention of loss. Good financial risk management leads to cost savings, better decision-making, and improved returns.

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Business Valuation for Buying a Security Alarm Company

Equilest

Assessing Risk Factors Regulatory Environment The regulatory environment can significantly impact the value of a security alarm company. Changes in regulations or compliance requirements can pose risks that need to be factored into the valuation. The goal is to reach a fair agreement that reflects the company's true value.

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Cleary Gottlieb Discusses Proposed Capital-Requirement Increases for Banks

Reynolds Holding

The main thrust of the proposal is to eliminate the use of models in relation to credit risk and operational risk and, for market risk exposures, to make the use of models much more difficult to be approved (and to stay approved). from outside the large banking organizations).

Banking 40
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How to Conduct an M&A Risk Assessment

M&A Leadership Council

Legal and Regulatory Risks: - Compliance: Ensuring the target complies with relevant laws and regulations. - Litigation: Identifying ongoing or potential legal disputes. - Regulatory Approval: Assessing the likelihood of obtaining necessary regulatory approvals. Establish communication protocols and reporting structures.

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How to Conduct Your Own M&A Risk Assessment

M&A Leadership Council

Legal and Regulatory Risks: - Compliance: Ensuring the target complies with relevant laws and regulations. - Litigation: Identifying ongoing or potential legal disputes. - Regulatory Approval: Assessing the likelihood of obtaining necessary regulatory approvals. Establish communication protocols and reporting structures.