August - 2016

Contrivance Database Design

The Contrivance Database is hosted in the cloud on a Microsoft SQL server distributed cluster for reliability, speed and security....

When it comes to those outside the circles of risk management, they only hear about the tragedies. What would be deemed newsworthy is...

If you were to assess whether a single bank staff member responsible for monitoring and controlling Anti-Money Laundering activities is...

We have been receiving a lot of requests for more information on our Auditor's Toolbox masterclass [LINK], taking in exactly what it is,...

The free Basel AML Index report for 2016 was published [LINK] a couple of days ago and it seems on the surface that this year's scores...

~~Jun 09, 2016~~

~~Chris Macintosh~~

~~Australia's Concentrated Risk~~

Australia's AAA rating grossly underestimates the growth of concentrated risk in the country.

~~Jan 01, 2020~~

~~Deloitte~~

~~Marketplace Lending~~

A new disruptive phenomenon for traditional lenders is the move beyond securitisation via derivatives to the emergence of Marketplace Lenders.

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