The document summarizes key points from a presentation by Robert Parson on real estate appraisals and evaluations from an examiner's viewpoint. It outlines the regulatory framework for appraisals, including the importance of competency over licensure. It also discusses target exam areas such as the selection process, determining when an appraisal is "stale", the business loan exemption, and managing the appraisal threshold. Additionally, it covers the definition and requirements of evaluations, including that they must provide market value and sufficient analysis. Lastly, it stresses that reviews and evaluations should be conducted following a rigorous process by competent individuals.
The document summarizes Morningstar's annual shareholders' meeting. It discusses Morningstar's business segments and strategies, financial results, and product highlights. Morningstar aims to provide investment data, research, ratings, and decision support tools. It sees opportunities in areas like retirement solutions, PitchBook acquisition, managed portfolios, credit ratings, and goals-based investing. Financially, Morningstar grew revenue 1.2% in 2016 and continues improving profitability, while pursuing strategic acquisitions and investments.
How Prepared Is Your Bank for an Appraisal Compliance Audit?EDR
The document discusses best practices for appraisal compliance audits. It provides tips for financial institutions on what examiners look for during audits, including ensuring appraisal independence, complying with regulatory guidance, and having proper policies and procedures. The document outlines potential penalties for non-compliance and provides strategies for institutions to prepare for, participate in, and follow up after an audit.
This webinar provided a mid-year review of financial regulatory priorities, with a focus on SEC and FINRA as well as a discussion on industry events from 2017 that have contributed to and shaped on-going compliance priorities.
Watch recordings from the webinar here; https://mco.mycomplianceoffice.com/mco-webinar/sec-finra-2017-priorities-a-midyear-update
The Evolving Role of the Chief Compliance OfficerConvercent
The role of a Chief Compliance Officer is becoming increasingly complicated. CCOs must keep an eye on new and old regulations, litigation trends, industry best practices and budgets. They need to be accountable to the board of directors, federal regulators, stakeholders and employees. They are constantly working to align the compliance program to the company’s unique risk profile, strategic business plan, internal and external influences and more.
In short, being a Chief Compliance Officer is no easy task. In this hour long webinar, our panelists will discuss the challenges and opportunities CCOs face in this evolving landscape and highlight components of an effective compliance program.
See full webinar: http://www.convercent.com/resources/webinar-the-evolving-role-of-the-chief-compliance-officer/
This document provides an agenda and information for a webinar titled "Solving the Mystery of the Home Appraisal Valuation Process". The webinar will include introductions, etiquette, and three main presentations on interpreting home appraisals, including a regulatory overview, keys to appraisals, and how to talk to an appraiser. It lists the contact information for three presenters who will discuss different aspects of appraisals. The document provides an overview of the roles of consumers, lenders, agents, and appraisers in the appraisal process and discusses how to check an appraisal for accuracy. It aims to educate participants on interpreting and understanding the home appraisal process.
1) The document discusses a study on credit appraisal of refinancing auto loans at HDB Financial Services in India.
2) It aims to understand the credit appraisal process, tools used, and customer perceptions of HDB's financing.
3) The study found that credit appraisal depends on various financial parameters but also other factors, and that interest rates are a major factor due to competition.
Commercial Real Estate Appraisal: How lenders can improve their CRE appraisal...Libby Bierman
Over the past 5 years the appraisal environment has seen many changes that have caused uncertainty and confusion. Despite the positive economic environment, the appraisal management and review process is still causing issues for financial institutions of all sizes. Sageworks has invited appraisal review and valuation management experts from MountainSeed to discuss the most common issues for lenders today.
This document discusses using sentiment analysis and behavioral finance to generate investment returns. It outlines how natural language processing can extract sentiment and behavioral biases from public and private investor communications. These extracted features are then used to construct factor portfolios targeting specific market anomalies related to biases. Preliminary results show some behavioral factors have significant premiums and improve upon traditional models like Fama-French in explaining returns. Overall the approach aims to take advantage of cognitive and emotional biases to identify new sources of excess return, or "alpha".
The document summarizes Morningstar's annual shareholders' meeting. It discusses Morningstar's business segments and strategies, financial results, and product highlights. Morningstar aims to provide investment data, research, ratings, and decision support tools. It sees opportunities in areas like retirement solutions, PitchBook acquisition, managed portfolios, credit ratings, and goals-based investing. Financially, Morningstar grew revenue 1.2% in 2016 and continues improving profitability, while pursuing strategic acquisitions and investments.
How Prepared Is Your Bank for an Appraisal Compliance Audit?EDR
The document discusses best practices for appraisal compliance audits. It provides tips for financial institutions on what examiners look for during audits, including ensuring appraisal independence, complying with regulatory guidance, and having proper policies and procedures. The document outlines potential penalties for non-compliance and provides strategies for institutions to prepare for, participate in, and follow up after an audit.
This webinar provided a mid-year review of financial regulatory priorities, with a focus on SEC and FINRA as well as a discussion on industry events from 2017 that have contributed to and shaped on-going compliance priorities.
Watch recordings from the webinar here; https://mco.mycomplianceoffice.com/mco-webinar/sec-finra-2017-priorities-a-midyear-update
The Evolving Role of the Chief Compliance OfficerConvercent
The role of a Chief Compliance Officer is becoming increasingly complicated. CCOs must keep an eye on new and old regulations, litigation trends, industry best practices and budgets. They need to be accountable to the board of directors, federal regulators, stakeholders and employees. They are constantly working to align the compliance program to the company’s unique risk profile, strategic business plan, internal and external influences and more.
In short, being a Chief Compliance Officer is no easy task. In this hour long webinar, our panelists will discuss the challenges and opportunities CCOs face in this evolving landscape and highlight components of an effective compliance program.
See full webinar: http://www.convercent.com/resources/webinar-the-evolving-role-of-the-chief-compliance-officer/
This document provides an agenda and information for a webinar titled "Solving the Mystery of the Home Appraisal Valuation Process". The webinar will include introductions, etiquette, and three main presentations on interpreting home appraisals, including a regulatory overview, keys to appraisals, and how to talk to an appraiser. It lists the contact information for three presenters who will discuss different aspects of appraisals. The document provides an overview of the roles of consumers, lenders, agents, and appraisers in the appraisal process and discusses how to check an appraisal for accuracy. It aims to educate participants on interpreting and understanding the home appraisal process.
1) The document discusses a study on credit appraisal of refinancing auto loans at HDB Financial Services in India.
2) It aims to understand the credit appraisal process, tools used, and customer perceptions of HDB's financing.
3) The study found that credit appraisal depends on various financial parameters but also other factors, and that interest rates are a major factor due to competition.
Commercial Real Estate Appraisal: How lenders can improve their CRE appraisal...Libby Bierman
Over the past 5 years the appraisal environment has seen many changes that have caused uncertainty and confusion. Despite the positive economic environment, the appraisal management and review process is still causing issues for financial institutions of all sizes. Sageworks has invited appraisal review and valuation management experts from MountainSeed to discuss the most common issues for lenders today.
This document discusses using sentiment analysis and behavioral finance to generate investment returns. It outlines how natural language processing can extract sentiment and behavioral biases from public and private investor communications. These extracted features are then used to construct factor portfolios targeting specific market anomalies related to biases. Preliminary results show some behavioral factors have significant premiums and improve upon traditional models like Fama-French in explaining returns. Overall the approach aims to take advantage of cognitive and emotional biases to identify new sources of excess return, or "alpha".
This document is a pre-publication draft of the 2017 International Valuation Standards published by the International Valuation Standards Council. It includes standards for undertaking valuation assignments and reporting valuations for the valuation of assets across the world. The standards aim to increase confidence in valuation by promoting transparency and consistency. Key aspects covered include requirements for scope of work, bases of value, valuation approaches, asset standards, and reporting.
1) The document discusses the key requirements for valuation reports according to various standards and guidelines including the Companies (Registered Valuers and Valuation) Rules, 2017, ICAI Valuation Standards, IVS, and IBBI guidelines.
2) Valuation reports must include information such as the purpose and appointing authority of the valuation, identity of the valuer, valuation date, methodology, assumptions, conclusions, and disclaimers.
3) The document provides details on various valuation approaches, bases, and premises that may be included in the valuation report depending on the nature and purpose of the valuation.
Chris Nagao is seeking a role that allows him to continue learning about new markets while leveraging his analytical skills and market knowledge to help manage fixed income portfolios. He has over 8 years of experience in the financial services industry. Currently, he is an Associate Portfolio Manager at Charles Schwab Investment Management where he manages municipal money and bond funds totaling $28.1 billion in assets under management. Previously, as a Senior Applications Engineer also at Charles Schwab Investment Management, he engineered various portfolio management tools and analytics platforms. He holds a Bachelor's degree in Computer Science.
What Basel says about Expected Credit Loss (ECL)Libby Bierman
In early February 2015, the Basel Committee on Banking Supervision (BCBS) issued guidance on accounting for expected credit losses (ECL). The guidance, which outlines supervisory expectations for transitioning to an expected loss model, serves as the next “piece of the puzzle” in deciphering what the FASB's impending Current Expected Credit Loss (CECL) model means for bankers.
IT Governance, Risk & Compliance (GRC) by Berk AlganBerk Algan
In October 2017, I talked at the CSX 2017 North America Conference in Washington, DC and shared practical examples about how I built an exceptional First Line of Defense function and technology governance, risk and compliance processes in my bank's IT organization. This presentation summarizes the key points from my presentation. Thanks for your interest!
Berk Algan
Professional Ethics for CPAs - What the Rules Say and How to Interpret ThemMcKonly & Asbury, LLP
This webinar was hosted by McKonly & Asbury Partners, Janice Snyder and Michael Hoffner and reviewed the structure of the current AICPA Code of Professional Conduct as well as provided an overview of how CPAs in both Public Practice and serving in Industry should interpret the requirements therein. The presenters went through the outline of the Code, explaining where to find various components of the regulations and providing a series of examples to illustrate the application of the framework.
Law Enforcement Analytic Standards Departmentxstokes825
This document outlines standards for law enforcement intelligence analysts and analytic processes. It discusses the important role of analyst managers in ensuring analysts have the proper competencies, supporting collaboration, developing operational plans, and evaluating analytic performance. Standards for analysts include having subject matter expertise, critical thinking skills, and attributes like communication abilities and objectivity. The document also provides standards for analytic processes, products, and legal considerations to help ensure intelligence products are accurate, timely, and relevant.
Open Banking and Payment Service DirectiveLac Vuong
This is a summary of a wonderful EU directive that will extensively yield benefits to players and customers of various industries, beyond fintech, banking, payment and security. Enjoy! I hope you like it as much as I do.
The document summarizes a webinar on assessing compliance programs. It discusses why organizations conduct periodic assessments of their compliance programs, including regulator expectations, stakeholder expectations, and identifying risks and gaps. It also covers preparing for an assessment, including establishing goals and scope, collecting data through document reviews, surveys, interviews and focus groups. Finally, it discusses analyzing the data, reporting findings and recommendations, and generating an action plan to address recommendations. The overall purpose is to evaluate program effectiveness and identify areas for improvement.
An Inside Look at the Challenges Facing Lenders and Appraisers TodayEDR
An Inside Look at the Challenges Facing Lenders and Appraisers Today
June 18, 2014 EDR Web seminar
Regulatory pressures are fundamentally impacting the way that financial institutions manage the appraisal function. Our speakers will tackle the most impactful issues for both lenders and appraisals today. An expert from the Appraisal Institute, the largest appraisal membership society in the world with 23,000+ real estate valuation experts worldwide, will share first-hand research into the challenges faced by appraisers and by lenders that rely on the technical expertise of appraisal services. Attendees will learn about the concerns commercial real estate appraisers face, and the challenges their lender clients face in finding quality appraisers to help them respond to new policies and requirements. Speakers will also share insight into the latest policies from bank regulators like the OCC and FDIC that are impacting the integration of appraisals and environmental risk management. An expert in the trenches of a small community bank will share his insights into the shifting alignment of appraisals and environmental risk management at the community bank level, the importance of having a sound policy in place and actions that banks can take to best prepare for the scrutiny of examiners.
BENEFITS TO AUDIENCE:
- Information on how appraisers can meet today’s top challenges, align their services with the challenges lender clients face
- A deeper understanding of bank regulations impacting appraisals
- An insider’s take on what bank examiners look for
- Advice on steps banks can take to protect themselves against examiner scrutiny
- A look into the forces that are bringing appraisals and environmental due diligence functions closer together
PRESENTED BY:
- Bill Garber, Director of Government and External Relations, Appraisal Institute
- Brian Ginter, Director - Executive Staff, Diversified Real Estate Consulting Network
Key Risk Indicators - Changing the Reference PointsTony Moroney
1. Behaviour-based metrics and qualitative risk assessments are difficult to define and quantify but provide important insights about an organization's risk culture and compliance maturity.
2. Emerging regulatory requirements are increasing in number and scope, requiring firms to implement horizon scanning to understand changing rules.
3. A proposed compliance assessment approach uses a dynamic set of key risk indicators, benchmarking, sensitivity analysis and monitoring to provide a transparent and strategic view of compliance weaknesses and improvement impacts over time.
Nyc WEB-What's Keeping Plan Sponsors Up at NightCarol Buckmann
This document discusses trends in the defined contribution retirement plan market. It notes that the industry is consolidating across all sectors including advisors, record keepers, and DC investment managers. Target date funds and indexing are rising in popularity due to fee sensitivity. Plan sponsors are facing challenges around engaging employees, managing costs, and ensuring adequate retirement outcomes. Government regulation and lawsuits are also major issues that plan sponsors must address.
The document discusses the services provided by Strategic Solutions Group (SSG) across multiple areas:
1) Correctional system analysis, including needs assessments, population projections, and reviewing alternatives to incarceration.
2) Market and industry analysis, including location selection, market studies, and economic assessments.
3) Community and economic development services such as growth strategies, feasibility studies, and labor market analysis.
New Strategies for Impact Investing across All Asset Classes RobertSustainable Brands
Breckinridge Capital Advisors uses environmental, social, and governance (ESG) integration frameworks and proprietary scoring systems to identify lower risk corporate and municipal bond issuers. They analyze ESG data from sources like MSCI, Bloomberg, STAR Communities, and CERES to evaluate reputation, governance, sustainability initiatives, and trends. This allows them to conduct fundamental credit analysis and assign proprietary ratings to build fixed income portfolios that are diversified across sectors with a long-term focus on risk mitigation and their PRI commitment.
The document discusses professional opportunities for Chartered Accountants in business valuation in India. It provides an overview of the history of business valuation in India, from early methods prescribed under tax laws to current standards and regulations. Key developments include the implementation of registered valuer provisions in the Companies Act 2013 and valuation rules in 2017. The valuation process involves understanding the purpose, analyzing financials, industry trends, forecasting performance, selecting appropriate methods, and documenting the report. Common valuation approaches include income, market and asset-based methods. Discounts and premiums are also considered.
This is a whitepaper prepared for Members of Congress concerning creating more transparency and accountability in the credit ratings process. It details events related to the Credit Crisis of 2007-2008.
This document advertises an upcoming hedge fund compliance conference that will take place on October 6-7, 2016 in New York City. The conference will feature presentations from regulators at the SEC and FBI, as well as hedge fund compliance professionals. Topics will include regulatory priorities and examinations, cybersecurity, conflicts of interest, and insider trading. Attendees can earn CLE/ethics credits. A pre-conference workshop on October 6th will focus on preparing for and undergoing an SEC exam.
RegTech: Leveraging Alternative Data for ComplianceArcadia Data
Leading banks and asset managers are leveraging internal and external alternative data sources to improve compliance and regulatory oversight.
Join Richard Johnson of Greenwich Associates and Paul Lashmet of Arcadia Data for an informative panel discussion with industry experts from Nordea and RBC Capital Markets discussing how to:
Rapidly access and analyse numerous different data sources
Develop RegTech solutions while managing total cost of ownership
Optimize internal data management through Big Data capabilities
Enhance compliance processes using alternative data
Meet heightened regulatory expectations around timeliness and quality of data
Community Systems - How Site Selectors Use Geographic Information SystemsBen Wright
This document summarizes a webinar about how site selectors use GIS to evaluate communities for potential business locations. It discusses trends in site selection, the site selection process, and recommendations for what economic development organizations should include on their websites and GIS systems to better serve site selectors. Key recommendations include providing detailed property and demographic data, maps of utilities and transportation infrastructure, and integrated prospect proposals using GIS data. Attendees were offered a free assessment of their current GIS system or website to identify improvements.
Corporate Strategy or Strategic Management
Concepts and Cases by Fred R. David,
Francis Marion University, Florence, South Carolina, &
Forest R. David,
Strategic Planning Consultant
How to Implement a Strategy: Transform Your Strategy with BSC Designer's Comp...Aleksey Savkin
The Strategy Implementation System offers a structured approach to translating stakeholder needs into actionable strategies using high-level and low-level scorecards. It involves stakeholder analysis, strategy decomposition, adoption of strategic frameworks like Balanced Scorecard or OKR, and alignment of goals, initiatives, and KPIs.
Key Components:
- Stakeholder Analysis
- Strategy Decomposition
- Adoption of Business Frameworks
- Goal Setting
- Initiatives and Action Plans
- KPIs and Performance Metrics
- Learning and Adaptation
- Alignment and Cascading of Scorecards
Benefits:
- Systematic strategy formulation and execution.
- Framework flexibility and automation.
- Enhanced alignment and strategic focus across the organization.
Navigating the world of forex trading can be challenging, especially for beginners. To help you make an informed decision, we have comprehensively compared the best forex brokers in India for 2024. This article, reviewed by Top Forex Brokers Review, will cover featured award winners, the best forex brokers, featured offers, the best copy trading platforms, the best forex brokers for beginners, the best MetaTrader brokers, and recently updated reviews. We will focus on FP Markets, Black Bull, EightCap, IC Markets, and Octa.
This document is a pre-publication draft of the 2017 International Valuation Standards published by the International Valuation Standards Council. It includes standards for undertaking valuation assignments and reporting valuations for the valuation of assets across the world. The standards aim to increase confidence in valuation by promoting transparency and consistency. Key aspects covered include requirements for scope of work, bases of value, valuation approaches, asset standards, and reporting.
1) The document discusses the key requirements for valuation reports according to various standards and guidelines including the Companies (Registered Valuers and Valuation) Rules, 2017, ICAI Valuation Standards, IVS, and IBBI guidelines.
2) Valuation reports must include information such as the purpose and appointing authority of the valuation, identity of the valuer, valuation date, methodology, assumptions, conclusions, and disclaimers.
3) The document provides details on various valuation approaches, bases, and premises that may be included in the valuation report depending on the nature and purpose of the valuation.
Chris Nagao is seeking a role that allows him to continue learning about new markets while leveraging his analytical skills and market knowledge to help manage fixed income portfolios. He has over 8 years of experience in the financial services industry. Currently, he is an Associate Portfolio Manager at Charles Schwab Investment Management where he manages municipal money and bond funds totaling $28.1 billion in assets under management. Previously, as a Senior Applications Engineer also at Charles Schwab Investment Management, he engineered various portfolio management tools and analytics platforms. He holds a Bachelor's degree in Computer Science.
What Basel says about Expected Credit Loss (ECL)Libby Bierman
In early February 2015, the Basel Committee on Banking Supervision (BCBS) issued guidance on accounting for expected credit losses (ECL). The guidance, which outlines supervisory expectations for transitioning to an expected loss model, serves as the next “piece of the puzzle” in deciphering what the FASB's impending Current Expected Credit Loss (CECL) model means for bankers.
IT Governance, Risk & Compliance (GRC) by Berk AlganBerk Algan
In October 2017, I talked at the CSX 2017 North America Conference in Washington, DC and shared practical examples about how I built an exceptional First Line of Defense function and technology governance, risk and compliance processes in my bank's IT organization. This presentation summarizes the key points from my presentation. Thanks for your interest!
Berk Algan
Professional Ethics for CPAs - What the Rules Say and How to Interpret ThemMcKonly & Asbury, LLP
This webinar was hosted by McKonly & Asbury Partners, Janice Snyder and Michael Hoffner and reviewed the structure of the current AICPA Code of Professional Conduct as well as provided an overview of how CPAs in both Public Practice and serving in Industry should interpret the requirements therein. The presenters went through the outline of the Code, explaining where to find various components of the regulations and providing a series of examples to illustrate the application of the framework.
Law Enforcement Analytic Standards Departmentxstokes825
This document outlines standards for law enforcement intelligence analysts and analytic processes. It discusses the important role of analyst managers in ensuring analysts have the proper competencies, supporting collaboration, developing operational plans, and evaluating analytic performance. Standards for analysts include having subject matter expertise, critical thinking skills, and attributes like communication abilities and objectivity. The document also provides standards for analytic processes, products, and legal considerations to help ensure intelligence products are accurate, timely, and relevant.
Open Banking and Payment Service DirectiveLac Vuong
This is a summary of a wonderful EU directive that will extensively yield benefits to players and customers of various industries, beyond fintech, banking, payment and security. Enjoy! I hope you like it as much as I do.
The document summarizes a webinar on assessing compliance programs. It discusses why organizations conduct periodic assessments of their compliance programs, including regulator expectations, stakeholder expectations, and identifying risks and gaps. It also covers preparing for an assessment, including establishing goals and scope, collecting data through document reviews, surveys, interviews and focus groups. Finally, it discusses analyzing the data, reporting findings and recommendations, and generating an action plan to address recommendations. The overall purpose is to evaluate program effectiveness and identify areas for improvement.
An Inside Look at the Challenges Facing Lenders and Appraisers TodayEDR
An Inside Look at the Challenges Facing Lenders and Appraisers Today
June 18, 2014 EDR Web seminar
Regulatory pressures are fundamentally impacting the way that financial institutions manage the appraisal function. Our speakers will tackle the most impactful issues for both lenders and appraisals today. An expert from the Appraisal Institute, the largest appraisal membership society in the world with 23,000+ real estate valuation experts worldwide, will share first-hand research into the challenges faced by appraisers and by lenders that rely on the technical expertise of appraisal services. Attendees will learn about the concerns commercial real estate appraisers face, and the challenges their lender clients face in finding quality appraisers to help them respond to new policies and requirements. Speakers will also share insight into the latest policies from bank regulators like the OCC and FDIC that are impacting the integration of appraisals and environmental risk management. An expert in the trenches of a small community bank will share his insights into the shifting alignment of appraisals and environmental risk management at the community bank level, the importance of having a sound policy in place and actions that banks can take to best prepare for the scrutiny of examiners.
BENEFITS TO AUDIENCE:
- Information on how appraisers can meet today’s top challenges, align their services with the challenges lender clients face
- A deeper understanding of bank regulations impacting appraisals
- An insider’s take on what bank examiners look for
- Advice on steps banks can take to protect themselves against examiner scrutiny
- A look into the forces that are bringing appraisals and environmental due diligence functions closer together
PRESENTED BY:
- Bill Garber, Director of Government and External Relations, Appraisal Institute
- Brian Ginter, Director - Executive Staff, Diversified Real Estate Consulting Network
Key Risk Indicators - Changing the Reference PointsTony Moroney
1. Behaviour-based metrics and qualitative risk assessments are difficult to define and quantify but provide important insights about an organization's risk culture and compliance maturity.
2. Emerging regulatory requirements are increasing in number and scope, requiring firms to implement horizon scanning to understand changing rules.
3. A proposed compliance assessment approach uses a dynamic set of key risk indicators, benchmarking, sensitivity analysis and monitoring to provide a transparent and strategic view of compliance weaknesses and improvement impacts over time.
Nyc WEB-What's Keeping Plan Sponsors Up at NightCarol Buckmann
This document discusses trends in the defined contribution retirement plan market. It notes that the industry is consolidating across all sectors including advisors, record keepers, and DC investment managers. Target date funds and indexing are rising in popularity due to fee sensitivity. Plan sponsors are facing challenges around engaging employees, managing costs, and ensuring adequate retirement outcomes. Government regulation and lawsuits are also major issues that plan sponsors must address.
The document discusses the services provided by Strategic Solutions Group (SSG) across multiple areas:
1) Correctional system analysis, including needs assessments, population projections, and reviewing alternatives to incarceration.
2) Market and industry analysis, including location selection, market studies, and economic assessments.
3) Community and economic development services such as growth strategies, feasibility studies, and labor market analysis.
New Strategies for Impact Investing across All Asset Classes RobertSustainable Brands
Breckinridge Capital Advisors uses environmental, social, and governance (ESG) integration frameworks and proprietary scoring systems to identify lower risk corporate and municipal bond issuers. They analyze ESG data from sources like MSCI, Bloomberg, STAR Communities, and CERES to evaluate reputation, governance, sustainability initiatives, and trends. This allows them to conduct fundamental credit analysis and assign proprietary ratings to build fixed income portfolios that are diversified across sectors with a long-term focus on risk mitigation and their PRI commitment.
The document discusses professional opportunities for Chartered Accountants in business valuation in India. It provides an overview of the history of business valuation in India, from early methods prescribed under tax laws to current standards and regulations. Key developments include the implementation of registered valuer provisions in the Companies Act 2013 and valuation rules in 2017. The valuation process involves understanding the purpose, analyzing financials, industry trends, forecasting performance, selecting appropriate methods, and documenting the report. Common valuation approaches include income, market and asset-based methods. Discounts and premiums are also considered.
This is a whitepaper prepared for Members of Congress concerning creating more transparency and accountability in the credit ratings process. It details events related to the Credit Crisis of 2007-2008.
This document advertises an upcoming hedge fund compliance conference that will take place on October 6-7, 2016 in New York City. The conference will feature presentations from regulators at the SEC and FBI, as well as hedge fund compliance professionals. Topics will include regulatory priorities and examinations, cybersecurity, conflicts of interest, and insider trading. Attendees can earn CLE/ethics credits. A pre-conference workshop on October 6th will focus on preparing for and undergoing an SEC exam.
RegTech: Leveraging Alternative Data for ComplianceArcadia Data
Leading banks and asset managers are leveraging internal and external alternative data sources to improve compliance and regulatory oversight.
Join Richard Johnson of Greenwich Associates and Paul Lashmet of Arcadia Data for an informative panel discussion with industry experts from Nordea and RBC Capital Markets discussing how to:
Rapidly access and analyse numerous different data sources
Develop RegTech solutions while managing total cost of ownership
Optimize internal data management through Big Data capabilities
Enhance compliance processes using alternative data
Meet heightened regulatory expectations around timeliness and quality of data
Community Systems - How Site Selectors Use Geographic Information SystemsBen Wright
This document summarizes a webinar about how site selectors use GIS to evaluate communities for potential business locations. It discusses trends in site selection, the site selection process, and recommendations for what economic development organizations should include on their websites and GIS systems to better serve site selectors. Key recommendations include providing detailed property and demographic data, maps of utilities and transportation infrastructure, and integrated prospect proposals using GIS data. Attendees were offered a free assessment of their current GIS system or website to identify improvements.
Corporate Strategy or Strategic Management
Concepts and Cases by Fred R. David,
Francis Marion University, Florence, South Carolina, &
Forest R. David,
Strategic Planning Consultant
How to Implement a Strategy: Transform Your Strategy with BSC Designer's Comp...Aleksey Savkin
The Strategy Implementation System offers a structured approach to translating stakeholder needs into actionable strategies using high-level and low-level scorecards. It involves stakeholder analysis, strategy decomposition, adoption of strategic frameworks like Balanced Scorecard or OKR, and alignment of goals, initiatives, and KPIs.
Key Components:
- Stakeholder Analysis
- Strategy Decomposition
- Adoption of Business Frameworks
- Goal Setting
- Initiatives and Action Plans
- KPIs and Performance Metrics
- Learning and Adaptation
- Alignment and Cascading of Scorecards
Benefits:
- Systematic strategy formulation and execution.
- Framework flexibility and automation.
- Enhanced alignment and strategic focus across the organization.
Navigating the world of forex trading can be challenging, especially for beginners. To help you make an informed decision, we have comprehensively compared the best forex brokers in India for 2024. This article, reviewed by Top Forex Brokers Review, will cover featured award winners, the best forex brokers, featured offers, the best copy trading platforms, the best forex brokers for beginners, the best MetaTrader brokers, and recently updated reviews. We will focus on FP Markets, Black Bull, EightCap, IC Markets, and Octa.
3 Simple Steps To Buy Verified Payoneer Account In 2024SEOSMMEARTH
Buy Verified Payoneer Account: Quick and Secure Way to Receive Payments
Buy Verified Payoneer Account With 100% secure documents, [ USA, UK, CA ]. Are you looking for a reliable and safe way to receive payments online? Then you need buy verified Payoneer account ! Payoneer is a global payment platform that allows businesses and individuals to send and receive money in over 200 countries.
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Company Valuation webinar series - Tuesday, 4 June 2024FelixPerez547899
This session provided an update as to the latest valuation data in the UK and then delved into a discussion on the upcoming election and the impacts on valuation. We finished, as always with a Q&A
How to Implement a Real Estate CRM SoftwareSalesTown
To implement a CRM for real estate, set clear goals, choose a CRM with key real estate features, and customize it to your needs. Migrate your data, train your team, and use automation to save time. Monitor performance, ensure data security, and use the CRM to enhance marketing. Regularly check its effectiveness to improve your business.
Unveiling the Dynamic Personalities, Key Dates, and Horoscope Insights: Gemin...my Pandit
Explore the fascinating world of the Gemini Zodiac Sign. Discover the unique personality traits, key dates, and horoscope insights of Gemini individuals. Learn how their sociable, communicative nature and boundless curiosity make them the dynamic explorers of the zodiac. Dive into the duality of the Gemini sign and understand their intellectual and adventurous spirit.
IMPACT Silver is a pure silver zinc producer with over $260 million in revenue since 2008 and a large 100% owned 210km Mexico land package - 2024 catalysts includes new 14% grade zinc Plomosas mine and 20,000m of fully funded exploration drilling.
Anny Serafina Love - Letter of Recommendation by Kellen Harkins, MS.AnnySerafinaLove
This letter, written by Kellen Harkins, Course Director at Full Sail University, commends Anny Love's exemplary performance in the Video Sharing Platforms class. It highlights her dedication, willingness to challenge herself, and exceptional skills in production, editing, and marketing across various video platforms like YouTube, TikTok, and Instagram.
Understanding User Needs and Satisfying ThemAggregage
https://www.productmanagementtoday.com/frs/26903918/understanding-user-needs-and-satisfying-them
We know we want to create products which our customers find to be valuable. Whether we label it as customer-centric or product-led depends on how long we've been doing product management. There are three challenges we face when doing this. The obvious challenge is figuring out what our users need; the non-obvious challenges are in creating a shared understanding of those needs and in sensing if what we're doing is meeting those needs.
In this webinar, we won't focus on the research methods for discovering user-needs. We will focus on synthesis of the needs we discover, communication and alignment tools, and how we operationalize addressing those needs.
Industry expert Scott Sehlhorst will:
• Introduce a taxonomy for user goals with real world examples
• Present the Onion Diagram, a tool for contextualizing task-level goals
• Illustrate how customer journey maps capture activity-level and task-level goals
• Demonstrate the best approach to selection and prioritization of user-goals to address
• Highlight the crucial benchmarks, observable changes, in ensuring fulfillment of customer needs
Discover timeless style with the 2022 Vintage Roman Numerals Men's Ring. Crafted from premium stainless steel, this 6mm wide ring embodies elegance and durability. Perfect as a gift, it seamlessly blends classic Roman numeral detailing with modern sophistication, making it an ideal accessory for any occasion.
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Industrial Tech SW: Category Renewal and CreationChristian Dahlen
Every industrial revolution has created a new set of categories and a new set of players.
Multiple new technologies have emerged, but Samsara and C3.ai are only two companies which have gone public so far.
Manufacturing startups constitute the largest pipeline share of unicorns and IPO candidates in the SF Bay Area, and software startups dominate in Germany.
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How MJ Global Leads the Packaging Industry.pdfMJ Global
MJ Global's success in staying ahead of the curve in the packaging industry is a testament to its dedication to innovation, sustainability, and customer-centricity. By embracing technological advancements, leading in eco-friendly solutions, collaborating with industry leaders, and adapting to evolving consumer preferences, MJ Global continues to set new standards in the packaging sector.
The 10 Most Influential Leaders Guiding Corporate Evolution, 2024.pdfthesiliconleaders
In the recent edition, The 10 Most Influential Leaders Guiding Corporate Evolution, 2024, The Silicon Leaders magazine gladly features Dejan Štancer, President of the Global Chamber of Business Leaders (GCBL), along with other leaders.
Best practices for project execution and deliveryCLIVE MINCHIN
A select set of project management best practices to keep your project on-track, on-cost and aligned to scope. Many firms have don't have the necessary skills, diligence, methods and oversight of their projects; this leads to slippage, higher costs and longer timeframes. Often firms have a history of projects that simply failed to move the needle. These best practices will help your firm avoid these pitfalls but they require fortitude to apply.