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 Bank Banking 52

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

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

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 Bank Banking 52

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

M&A Leadership Council

JUNE 12, 2023

We also believe it is vital to engage third parties to obtain a security risk assessment. You must use a measure of caution here based on how the risk score was determined and which IPs are scanned, but this type of scan often will reveal things like lack of patching, lack of secure coding practices, and the like.

IT 52

IT M&A Securities Insurance 52

The TRADE

APRIL 30, 2024

ESMA’s rules on AI have also impacted risk management practices in the financial market, with firms required to conduct thorough risk assessments to identify and mitigate potential risks associated with AI, such as model risk, algorithmic bias, and data quality issues.

Financial Institution 69

Financial Institution Financial Market Risk Management Bank 69