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

The TRADE

Over the past two decades, several critical financial market regulations have been implemented globally, particularly in response to the 2008 Global Financial Crisis (GFC). The years following 2008’s GFC experienced continued financial regulatory reform.

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Streamline Your Due Diligence Process with Advanced Software Solutions

Beyond M&A

These software solutions offer many features, including document management, risk assessment, compliance monitoring, and reporting capabilities. Automated document management eliminates the need for manual filing and searching, saving valuable time and reducing the risk of errors.

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

Razorpay

Eligibility criteria vary, and financial institutions assess factors like credit history, processing volume, industry type, and risk assessment. Businesses of various types, including sole proprietorships, partnerships, LLCs, corporations, and non-profit organizations, can apply for a merchant account.

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What is Six Sigma? A Strategy to Improve Business Processes

Peak Frameworks

Streamlining Financial Processes: Processes like risk assessment or credit approvals can be streamlined, reducing wait times and improving service quality. Risk Assessment: In investment banking , before sealing deals, understanding potential failures and their impacts can save millions.

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SWOT Analysis: A Framework to Analyze Strengths, Weaknesses, Opportunities and Threats

Peak Frameworks

The 2008 financial crisis was a significant threat to many financial institutions in the U.S. Corporate Finance In Corporate Finance, strategic financial planning and risk assessment are enhanced by SWOT Analysis. Threats are external elements that could negatively impact the company.

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Mathematics in Finance: Exploring the Power of Combinations

Peak Frameworks

Combinations allow professionals to assess the number of possible outcomes in various scenarios. This ability is particularly helpful when running risk assessments or when making strategic decisions under conditions of uncertainty. In finance, one common application of combinations in data analysis is credit scoring.

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Grenke's audit statement

Bronte Capital

The words of the release outlined what the key issue was - trust in a financial institution. As part of the audit focus on risk assessment, we drew a sample from the population of all active leases and lease purchase agreements across the Group as at 31 August 2020 and obtained contract confirmations.