The TRADE

AUGUST 2, 2023

Grigoriy Kozin has been appointed head of business development, prime services and electronic execution at BancTrust after three years in his role at BCS. Kozin’s areas of expertise include high and low touch execution, securities financing, and market and credit risk assessment.

Boutique 52

Boutique Sale Banking Bank 52

Bronte Capital

MAY 21, 2021

There is the risk that the recognised lease receivables do not exist and that the recognition of interest income from the leasing business is not consistent with actual performance and therefore is not presented correctly in the financial statements. To this end, we also involved the auditors of the consolidated subsidiaries.

Financial Statement 100

Financial Statement Management Accountant Risk Assessment 100

The TRADE

AUGUST 7, 2023

Kozin was appointed head of business development, prime services and electronic execution at BancTrust after three years in his role at BCS. Kozin’s areas of expertise include high and low touch execution, securities financing, and market and credit risk assessment.

IT 52

IT Investment Banking Boutique Equities 52

The TRADE

MAY 31, 2024

In addition, better data analytics and new technological capabilities are helping traders to be more efficient in portfolio construction and risk assessment. Data analytics and AI tools can analyse huge volumes of data accurately, which helps traders judge the balance and risk of a portfolio transaction and make better decisions.

Portfolio 64

Portfolio Trading Risk Management Risk Assessment 64

The TRADE

DECEMBER 29, 2023

With an abundance of data now available, there’s a shift towards using these vast datasets to inform pre-trade decision-making, thereby enhancing market strategies and risk assessment. This has led to a trend towards outsourcing to balance efficiency and cost-effectiveness.

Trading 72

Trading Investors Risk Assessment Management 72

Razorpay

DECEMBER 1, 2023

Merchant accounts require a business to partner with an acquiring bank or a merchant account provider that facilitates an electronic payment transaction. Eligibility criteria vary, and financial institutions assess factors like credit history, processing volume, industry type, and risk assessment.

Accountant 52

Accountant Business Funds Bank 52

Razorpay

NOVEMBER 29, 2023

There are four compliance levels: Level 1 : Over 6 million annual transactions Level 2 : 1 million to 6 million annual transactions Level 3 : 20,000 to 1 million annual transactions Level 4 : Less than 20,000 annual transactions Secure Electronic Transaction (SET) SET is a collaborative system and protocol developed by VISA and Mastercard.

Securities 98

Securities Business IT Education 98