Whenever and whatever you need, writing a new documentation for new regulatory requirements or review of existing documents by a third party, immediately or e.g. in two months, please don’t hesitate to contact us.
High professionals will give you support and advise for the documentation you need.
The future of audit outlines the vision of Pieter de Kok regarding the future of audit. Process mining, data-analytics, open data, big data, predictive assurance, cloud, gamification. Coney developed the EYE of Audit Disruption.
An introduction to Aptitude Software.
Here we are providing a quick overview into what we do here at Aptitude Software. Includes case studies and examples of our past and present customers.
The future of audit outlines the vision of Pieter de Kok regarding the future of audit. Process mining, data-analytics, open data, big data, predictive assurance, cloud, gamification. Coney developed the EYE of Audit Disruption.
An introduction to Aptitude Software.
Here we are providing a quick overview into what we do here at Aptitude Software. Includes case studies and examples of our past and present customers.
ExpertSoft provides best SAP GTS online training for USA, UK, Australia, New Zealand and Singapore students with our industry experienced professionals. Fore more details, Please visit our website.
Critical Facilities Operations Process: Explanations and illustrative examples.
For training videos, please visit https://m.youtube.com/channel/UCYw2fG4p7buyhJD0EYHahuQ
Pega, Capgemini and partner DLA Piper (a global law firm with extensive experience on FATCA regulations) explore how global financial institutions can fulfill their legal obligations to become FATCA compliant and navigate operational issues and technology requirements.
Presenter Information:
Alan W. Granwell, FATCA Team Leader, of Counsel, DLA Piper LLP
Gerald Francese, Partner, DLA Piper LLP
Reetu Kholsa, Global Director, Risk, Fraud and Compliance, Pegasystems
Erick Christensen, Vice President, Head of Compliance Practice Financial Services BU, Capgemini
This presentation was used as part of a live webcast. You can watch the full recording (with audio) at: http://www.pega.com/resources/webcast-the-state-of-fatca-compliance?utm_source=ss
Lawrbit Compliance Audit Management Solution brings regulatory intelligence and technology bundled into a single framework to help audit and consulting firms to ensure auditors are aware of all provisions of various laws applicable on clients and also automate the regulatory audit processes.
Integrating technology solutions in compliance audit process enables auditors to reap maximum benefits by adopting best practices, reduces errors, costs, improves efficiencies and ROI. The auditor can manage wide range of audit-related activities, data and processes through a single, comprehensive framework.
The outsourced accounts payable services covers a wide variety of transactional processes that includes may services.
https://www.myndsolution.com/accounts-payable.html
13. Process: ocp cfops site inspectionsssusereb347d
Critical Facilities Operations Process: Explanations and illustrative examples.
For training videos, please visit https://m.youtube.com/channel/UCYw2fG4p7buyhJD0EYHahuQ
Aptitude Software discuss trends and challenges as telcos in Europe move closer to compliance with IFRS 15 regulations. The accompanying webinar is available on request from patrick.youngs@aptitudesoftware.com
Mutual Fund Modernization and Liquidity Risk ManagementNICSA
Mutual fund sponsors and their service providers are reevaluating their operating models to support compliance with the SEC’s Mutual Fund Modernization reporting requirements and Liquidity Rule. This discussion explores the challenges that fund sponsors and administrators are facing, as well as insights on how they are responding to each of these emerging regulatory requirements.
Ab dem 1. August 2016 steht Ihnen in Deutschland und Österreich ein gut ausgebildetes, schlagkräftiges, effizient und kostengünstig arbeitendes Projektteam für den Bereich Regulatory Reporting zur Verfügung.
Sprachen: Deutsch und Englisch
In den genannten Kategorien begleiten wir Ihre Projekte zur Implementierung neuer regulatorischer Anforderungen. Gemeinsam mit unseren Partnern unterstützen wir Sie ebenfalls in Fragen der technischen Umsetzung (z.B. Schnittstellen).
Wir freuen uns auf Ihre eMail.
ExpertSoft provides best SAP GTS online training for USA, UK, Australia, New Zealand and Singapore students with our industry experienced professionals. Fore more details, Please visit our website.
Critical Facilities Operations Process: Explanations and illustrative examples.
For training videos, please visit https://m.youtube.com/channel/UCYw2fG4p7buyhJD0EYHahuQ
Pega, Capgemini and partner DLA Piper (a global law firm with extensive experience on FATCA regulations) explore how global financial institutions can fulfill their legal obligations to become FATCA compliant and navigate operational issues and technology requirements.
Presenter Information:
Alan W. Granwell, FATCA Team Leader, of Counsel, DLA Piper LLP
Gerald Francese, Partner, DLA Piper LLP
Reetu Kholsa, Global Director, Risk, Fraud and Compliance, Pegasystems
Erick Christensen, Vice President, Head of Compliance Practice Financial Services BU, Capgemini
This presentation was used as part of a live webcast. You can watch the full recording (with audio) at: http://www.pega.com/resources/webcast-the-state-of-fatca-compliance?utm_source=ss
Lawrbit Compliance Audit Management Solution brings regulatory intelligence and technology bundled into a single framework to help audit and consulting firms to ensure auditors are aware of all provisions of various laws applicable on clients and also automate the regulatory audit processes.
Integrating technology solutions in compliance audit process enables auditors to reap maximum benefits by adopting best practices, reduces errors, costs, improves efficiencies and ROI. The auditor can manage wide range of audit-related activities, data and processes through a single, comprehensive framework.
The outsourced accounts payable services covers a wide variety of transactional processes that includes may services.
https://www.myndsolution.com/accounts-payable.html
13. Process: ocp cfops site inspectionsssusereb347d
Critical Facilities Operations Process: Explanations and illustrative examples.
For training videos, please visit https://m.youtube.com/channel/UCYw2fG4p7buyhJD0EYHahuQ
Aptitude Software discuss trends and challenges as telcos in Europe move closer to compliance with IFRS 15 regulations. The accompanying webinar is available on request from patrick.youngs@aptitudesoftware.com
Mutual Fund Modernization and Liquidity Risk ManagementNICSA
Mutual fund sponsors and their service providers are reevaluating their operating models to support compliance with the SEC’s Mutual Fund Modernization reporting requirements and Liquidity Rule. This discussion explores the challenges that fund sponsors and administrators are facing, as well as insights on how they are responding to each of these emerging regulatory requirements.
Ab dem 1. August 2016 steht Ihnen in Deutschland und Österreich ein gut ausgebildetes, schlagkräftiges, effizient und kostengünstig arbeitendes Projektteam für den Bereich Regulatory Reporting zur Verfügung.
Sprachen: Deutsch und Englisch
In den genannten Kategorien begleiten wir Ihre Projekte zur Implementierung neuer regulatorischer Anforderungen. Gemeinsam mit unseren Partnern unterstützen wir Sie ebenfalls in Fragen der technischen Umsetzung (z.B. Schnittstellen).
Wir freuen uns auf Ihre eMail.
In this new Accenture Finance & Risk presentation we explore how our Regulatory Reporting Dashboard and offerings can help clients create greater efficiencies in their financial reporting process.
For more on regulatory reporting, view the presentation "User Defined Tools": accntu.re/2qAJBaO
For more information about Accenture Finance & Risk Practice, visit bit.ly/2j2JD6X
Immer wieder wird vom Kontrahentenausfallrisiko gesprochen. Fast jeder, der auch nur ansatzweise mit Regulatory Reporting (im deutschsprachigen Raum auch Meldewesen genannt) zu tun hat, benutzt diesen Begriff. Aber nicht jeder weiss, was genau er bedeutet. Dieser kleine Exkurs soll helfen, ein Verständnis fuer diesen Begriff, und was damit verbunden ist, zu entwickeln.
Wir werden an dieser Stelle in loser Abfolge Begriffe erklaeren, die den Mitarbeitern im Meldewesen das Leben manchmal schwer machen. An dieser Stelle sei erwaehnt, dass diese Praesentationen nur fuer den deutschsprachigen Raum kreiert werden.
Gerne nehmen wir Ihre Anregungen entgegen. Moechten Sie mehr über unser Trainingsprogramm erfahren, schreiben Sie uns in Deutsch oder Englisch:
training@recovery-portfolio-services.co.uk
Analytical Credit Dataset (AnaCredit) is a big challenge for Banks and highly prioritised by the European Central Bank. Be prepared for AnaCredit, and start implementation with us today.
Impact of SSM and SREP on Bank Steering in a large European Banking Group - ...László Árvai
Semantic integration accross hierachical levels in the group structure: Challenges to efficient bank
steering, and the role of risk appetite statements and BCBS239
PIRAEUS BANK FINANCIAL INSTITUTIONS ASSESSMENT MODEL: 2016 RANKINGSIlias Lekkos
The aim of this study is to provide clarity and transparency as to the methodology developed by Piraeus Bank in order to assess the financial strength, balance sheet quality and capital adequacy of a large number of -mostly European- financial institutions.
The methodology developed allows shortlisting the “preferred” financial institutions and ranking them each year from “best” to “worst”.
Having created the shortlist, the findings can be further used for the following three purposes:
To select fixed income instruments issued by the shortlisted institutions to be included in Piraeus Bank’s fixed income investment strategy
To use this shortlist as a starting point for the equity selection process of the above financial institutions
And last but not least, to evaluate current and potential counterparties for the wholesale banking division
Non Performing Loans (NPL‘s) – how to handle and optimizeLászló Árvai
NPL portfolios across Europe
2.
• Outcome and treatment in the AQR test of ECB
3.
• Relevance for banks‘ equity and P&L account
4.
• Possible solution strategies: restructure, liquidate, sale
5.
• Sale of NPL‘s
6.
• NPL‘s of corporates, real estate and retail
7.
• Most successful recoveries for corporate loans
London, UK – 16th October 2014: Lombard Risk Management plc (LSE:LRM), a leading global provider of collateral management, liquidity and regulatory reporting and compliance solutions for the financial services industry, is pleased to announce its interim results for the six months ended 30th September 2014.
how to sell pi coins at high rate quickly.DOT TECH
Where can I sell my pi coins at a high rate.
Pi is not launched yet on any exchange. But one can easily sell his or her pi coins to investors who want to hold pi till mainnet launch.
This means crypto whales want to hold pi. And you can get a good rate for selling pi to them. I will leave the telegram contact of my personal pi vendor below.
A vendor is someone who buys from a miner and resell it to a holder or crypto whale.
Here is the telegram contact of my vendor:
@Pi_vendor_247
how can I sell pi coins after successfully completing KYCDOT TECH
Pi coins is not launched yet in any exchange 💱 this means it's not swappable, the current pi displaying on coin market cap is the iou version of pi. And you can learn all about that on my previous post.
RIGHT NOW THE ONLY WAY you can sell pi coins is through verified pi merchants. A pi merchant is someone who buys pi coins and resell them to exchanges and crypto whales. Looking forward to hold massive quantities of pi coins before the mainnet launch.
This is because pi network is not doing any pre-sale or ico offerings, the only way to get my coins is from buying from miners. So a merchant facilitates the transactions between the miners and these exchanges holding pi.
I and my friends has sold more than 6000 pi coins successfully with this method. I will be happy to share the contact of my personal pi merchant. The one i trade with, if you have your own merchant you can trade with them. For those who are new.
Message: @Pi_vendor_247 on telegram.
I wouldn't advise you selling all percentage of the pi coins. Leave at least a before so its a win win during open mainnet. Have a nice day pioneers ♥️
#kyc #mainnet #picoins #pi #sellpi #piwallet
#pinetwork
Even tho Pi network is not listed on any exchange yet.
Buying/Selling or investing in pi network coins is highly possible through the help of vendors. You can buy from vendors[ buy directly from the pi network miners and resell it]. I will leave the telegram contact of my personal vendor.
@Pi_vendor_247
what is the future of Pi Network currency.DOT TECH
The future of the Pi cryptocurrency is uncertain, and its success will depend on several factors. Pi is a relatively new cryptocurrency that aims to be user-friendly and accessible to a wide audience. Here are a few key considerations for its future:
Message: @Pi_vendor_247 on telegram if u want to sell PI COINS.
1. Mainnet Launch: As of my last knowledge update in January 2022, Pi was still in the testnet phase. Its success will depend on a successful transition to a mainnet, where actual transactions can take place.
2. User Adoption: Pi's success will be closely tied to user adoption. The more users who join the network and actively participate, the stronger the ecosystem can become.
3. Utility and Use Cases: For a cryptocurrency to thrive, it must offer utility and practical use cases. The Pi team has talked about various applications, including peer-to-peer transactions, smart contracts, and more. The development and implementation of these features will be essential.
4. Regulatory Environment: The regulatory environment for cryptocurrencies is evolving globally. How Pi navigates and complies with regulations in various jurisdictions will significantly impact its future.
5. Technology Development: The Pi network must continue to develop and improve its technology, security, and scalability to compete with established cryptocurrencies.
6. Community Engagement: The Pi community plays a critical role in its future. Engaged users can help build trust and grow the network.
7. Monetization and Sustainability: The Pi team's monetization strategy, such as fees, partnerships, or other revenue sources, will affect its long-term sustainability.
It's essential to approach Pi or any new cryptocurrency with caution and conduct due diligence. Cryptocurrency investments involve risks, and potential rewards can be uncertain. The success and future of Pi will depend on the collective efforts of its team, community, and the broader cryptocurrency market dynamics. It's advisable to stay updated on Pi's development and follow any updates from the official Pi Network website or announcements from the team.
The Evolution of Non-Banking Financial Companies (NBFCs) in India: Challenges...beulahfernandes8
Role in Financial System
NBFCs are critical in bridging the financial inclusion gap.
They provide specialized financial services that cater to segments often neglected by traditional banks.
Economic Impact
NBFCs contribute significantly to India's GDP.
They support sectors like micro, small, and medium enterprises (MSMEs), housing finance, and personal loans.
how to sell pi coins in South Korea profitably.DOT TECH
Yes. You can sell your pi network coins in South Korea or any other country, by finding a verified pi merchant
What is a verified pi merchant?
Since pi network is not launched yet on any exchange, the only way you can sell pi coins is by selling to a verified pi merchant, and this is because pi network is not launched yet on any exchange and no pre-sale or ico offerings Is done on pi.
Since there is no pre-sale, the only way exchanges can get pi is by buying from miners. So a pi merchant facilitates these transactions by acting as a bridge for both transactions.
How can i find a pi vendor/merchant?
Well for those who haven't traded with a pi merchant or who don't already have one. I will leave the telegram id of my personal pi merchant who i trade pi with.
Tele gram: @Pi_vendor_247
#pi #sell #nigeria #pinetwork #picoins #sellpi #Nigerian #tradepi #pinetworkcoins #sellmypi
The secret way to sell pi coins effortlessly.DOT TECH
Well as we all know pi isn't launched yet. But you can still sell your pi coins effortlessly because some whales in China are interested in holding massive pi coins. And they are willing to pay good money for it. If you are interested in selling I will leave a contact for you. Just telegram this number below. I sold about 3000 pi coins to him and he paid me immediately.
Telegram: @Pi_vendor_247
Falcon stands out as a top-tier P2P Invoice Discounting platform in India, bridging esteemed blue-chip companies and eager investors. Our goal is to transform the investment landscape in India by establishing a comprehensive destination for borrowers and investors with diverse profiles and needs, all while minimizing risk. What sets Falcon apart is the elimination of intermediaries such as commercial banks and depository institutions, allowing investors to enjoy higher yields.
Empowering the Unbanked: The Vital Role of NBFCs in Promoting Financial Inclu...Vighnesh Shashtri
In India, financial inclusion remains a critical challenge, with a significant portion of the population still unbanked. Non-Banking Financial Companies (NBFCs) have emerged as key players in bridging this gap by providing financial services to those often overlooked by traditional banking institutions. This article delves into how NBFCs are fostering financial inclusion and empowering the unbanked.
USDA Loans in California: A Comprehensive Overview.pptxmarketing367770
USDA Loans in California: A Comprehensive Overview
If you're dreaming of owning a home in California's rural or suburban areas, a USDA loan might be the perfect solution. The U.S. Department of Agriculture (USDA) offers these loans to help low-to-moderate-income individuals and families achieve homeownership.
Key Features of USDA Loans:
Zero Down Payment: USDA loans require no down payment, making homeownership more accessible.
Competitive Interest Rates: These loans often come with lower interest rates compared to conventional loans.
Flexible Credit Requirements: USDA loans have more lenient credit score requirements, helping those with less-than-perfect credit.
Guaranteed Loan Program: The USDA guarantees a portion of the loan, reducing risk for lenders and expanding borrowing options.
Eligibility Criteria:
Location: The property must be located in a USDA-designated rural or suburban area. Many areas in California qualify.
Income Limits: Applicants must meet income guidelines, which vary by region and household size.
Primary Residence: The home must be used as the borrower's primary residence.
Application Process:
Find a USDA-Approved Lender: Not all lenders offer USDA loans, so it's essential to choose one approved by the USDA.
Pre-Qualification: Determine your eligibility and the amount you can borrow.
Property Search: Look for properties in eligible rural or suburban areas.
Loan Application: Submit your application, including financial and personal information.
Processing and Approval: The lender and USDA will review your application. If approved, you can proceed to closing.
USDA loans are an excellent option for those looking to buy a home in California's rural and suburban areas. With no down payment and flexible requirements, these loans make homeownership more attainable for many families. Explore your eligibility today and take the first step toward owning your dream home.
If you are looking for a pi coin investor. Then look no further because I have the right one he is a pi vendor (he buy and resell to whales in China). I met him on a crypto conference and ever since I and my friends have sold more than 10k pi coins to him And he bought all and still want more. I will drop his telegram handle below just send him a message.
@Pi_vendor_247
2. Professional Documentation (examples and already written on behalf of European Banks)
‣ Calculation of Risk Weighted Assets (RWA) and the assignment of risk positions to
exposure classes (Investment bank)
‣ Regulatory treatment of counterparty credit risk and credit valuation adjustments in
accordance with capital requirements regulation (Investment Bank)
‣ Regulatory treatment of unregulated financial entities - shadow banking (State Bank)
‣ Reporting of Security Financing Transactions (SFTs) and its impact on RWA and capital
ratio (Investment Bank & State Bank)
‣ European Market Infrastructure Regulation - ESMAs reporting guidelines (Investment Bank)
‣ Liquidity Coverage Ratio (LCR) and Net Stable Funding Ratio (NSFR) - reporting
requirements (Investment Bank)
‣ Lending policies - Credit handbook (Private Bank)
Technical and functional documents are created by high professionals of RPS Recovery Portfolio Services Ltd.
on behalf of European Banks. All documentations are available in German and English.
Whatever you need, writing a new documentation for new regulatory requirements or review an existing
document by a third party, please don’t hesitate to contact us.