Search for: "Key Bank"
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17 Apr 2018, 9:08 am
Bank v. [read post]
16 Apr 2018, 4:48 pm
In the seminal prime bank case SEC v. [read post]
16 Apr 2018, 2:21 pm
They need to take a holistic approach to risk culture and risk management and to align risk modifiers and key performance indicators with their risk appetite frameworks. [read post]
16 Apr 2018, 8:35 am
Here are five key points from their discussion: 1. [read post]
16 Apr 2018, 3:16 am
The following is one in a series of reports covering IT staffing and software, a sub-sector for software investment banking. [read post]
15 Apr 2018, 7:00 am
According to reporting by Haaretz, “Iranian state-owned banks set up credit lines for the Syrian government of $3.6 billion in 2013 and $1 billion in 2015 to let the regime buy oil and other goods from Iran. [read post]
15 Apr 2018, 5:01 am
More recently, fingerprint verification technology has become almost ubiquitous in our daily lives as an access key for everything from smartphones and computers to bank accounts, offices, and even health records. [read post]
13 Apr 2018, 7:34 am
Key points include: the impact of the UK’s withdrawal observed to date varies across the financial sector. [read post]
13 Apr 2018, 4:00 am
Software that analyzes accounting data can offer companies two key advantages in monitoring their systems and detecting fraud. [read post]
12 Apr 2018, 9:36 am
PROPOSED CLASS 1: Audiovisual Works—Criticism and Comment—E-Books and Filmmaking Michael C. [read post]
12 Apr 2018, 6:00 am
The Russian Financial Corporation Bank (RFC Bank) is being designated for being owned by Rosoboroneksport. [read post]
11 Apr 2018, 12:10 pm
Diversification is the key to reducing risk. [read post]
11 Apr 2018, 9:08 am
It should play a key role in setting and approving the risk appetite framework. [read post]
10 Apr 2018, 2:40 pm
Three different types of institutions are considered—private banks, sovereign wealth funds/state owned enterprises, and international financial institutions (IFIs). [read post]
10 Apr 2018, 10:46 am
Incorrect bank account numbers. [read post]
9 Apr 2018, 10:42 am
Key definitions in the Arizona law include: An “innovative financial product or service” means “a financial product or service that includes an innovation. [read post]
8 Apr 2018, 8:51 pm
The point is, you could be facing some tough time and a large chunk of your bank account disappearing just because you forgot that you brought a gun with you to the airport. [read post]
6 Apr 2018, 6:29 am
The misappropriation theory continues to be a key part of the Commission’s insider trading program today, he observed. [read post]
6 Apr 2018, 5:15 am
"Impact of Refugee Population on Development: A Comparative Analysis for the Case of Host Economies," Review of Economic Perspectives, vol. 18, no. 1 (2018) [open access]The Impact of the Syrian Refugee Crisis on Firm Entry and Performance in Turkey, Policy Research Working Paper, no. 8323 (World Bank, Jan. 2018) [text]Interventions to Improve the Economic Self-sufficiency of Unemployed Immigrants from Non-Western Countries (Campbell Collaboration, March 2018) [text]"Jobs… [read post]
6 Apr 2018, 3:17 am
Initiated by China, its membership is global, with regional powers from Korea to Saudi Arabia, and key players from Europe, Africa, and Latin America. [read post]