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BCS Global Markets prime sales lead departs for boutique emerging markets bank

The TRADE

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.

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People Moves Monday: In case you missed it

The TRADE

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.

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Grenke's audit statement

Bronte Capital

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.

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What is a Merchant Account? How to Get a Merchant Account?

Razorpay

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.

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The TRADE predictions series 2024: Fixed income, innovation and electronification

The TRADE

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.

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Spot Cyber & IT Challenges Through Improved Due Diligence

M&A Leadership Council

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.

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Unpacking the 20 most impact financial regulations from the last 20 years

The TRADE

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.