Business Standard - FInance

JUNE 16, 2023

This penalty on the Thrissur-based gold loan company, which by AUM is the second largest such pure-play lender, is based on the deficiencies in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by the company with its customers, the central bank said on Friday.

Finance 98

Finance Finance Risk Assessment Bank 98

Benchmark International

SEPTEMBER 15, 2023

It also undertakes fire and security risk assessments, with employees security-cleared to government standards. Brunel has 25 years’ expertise in designing, installing, and maintaining security systems, door entry systems, perimeter security, and fire detection and alarm systems.

Securities 59

Securities Risk Assessment Private Equity Hospitality 59

The TRADE

MARCH 4, 2024

Users will be able to send orders to their brokers, manage positions, monitor portfolios, and conduct risk assessments and compliance checks from a unified platform. Once integrated, the enhanced Neovest platform will be available to hedge funds in a modular format.

Funds 59

Funds Risk Assessment Investment Manager Broker 59

Beyond M&A

SEPTEMBER 3, 2023

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.

Risk Assessment 130

Risk Assessment Management Business M&A 130

Sun Acquisitions

MARCH 22, 2024

Risk Assessment: Identify and evaluate potential risks associated with the target company. This includes financial risks, legal liabilities, market risks, and operational risks. A risk assessment matrix can help prioritize and mitigate these risks.

M&A 59

M&A Mergers Mergers and Acquisitions Risk Assessment 59

Wizenius

JUNE 12, 2023

Valuing a company that operates in a highly volatile industry with unpredictable revenue streams and market conditions requires a thoughtful approach that takes into account the unique characteristics and risks associated with the industry. Here are some key considerations and approaches to valuing such a company: 1.

DCF Analysis 52

DCF Analysis Discounted Cash Flow Risk Assessment DCF 52

Beyond M&A

SEPTEMBER 21, 2023

Many teams possess what they call a risk “spreadsheet,” but the absence of scheduled risk assessment meetings and demonstrable action points belies the ineffectiveness of these initiatives. An ISO certification devoid of an active risk register is like a car with a powerful engine but no steering wheel.

Risk Management 147

Risk Management Government Investors Risk Assessment 147

Peak Frameworks

MAY 23, 2023

The 4Ps of marketing provide a comprehensive view of a business's market position and potential profitability , which are critical in guiding investment decisions, risk assessments , and revenue projections. Recognizing this can guide investment decisions, resource allocation, and risk assessment.

Private Equity 52

Private Equity Risk Assessment Profitability Equities 52

The TRADE

AUGUST 2, 2023

Kozin’s areas of expertise include high and low touch execution, securities financing, and market and credit risk assessment. He also has experience working across a range of asset classes – equities, commodities, FX spot, listed derivatives, and ETFs.

Boutique 52

Boutique Sale Bank Banking 52

MergersCorp M&A International

JANUARY 18, 2024

In addition to financial analysis and risk assessment, MergersCorp M&A International also provides expert advice on negotiating and structuring M&A deals.

M&A 52

M&A Mergers and Acquisitions Consulting Risk Assessment 52

Lake Country Advisors

MARCH 21, 2024

This includes understanding the antitrust implications of the merger, assessing competition concerns, and addressing industry-specific regulations that may apply. Engage IP Experts: Seek specialized legal counsel to guide the IP audit and risk assessment process.

Mergers 98

Mergers Business Risk Assessment Management 98

The TRADE

AUGUST 7, 2023

Kozin’s areas of expertise include high and low touch execution, securities financing, and market and credit risk assessment. Before that he spent more than a decade at SOVA Capital, previously Otkritie, most recently serving as director of prime services.

IT 52

IT Boutique Investment Banking Risk Assessment 52

Peak Frameworks

SEPTEMBER 19, 2023

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.

Business 52

Business Finance Finance Investment Banking 52

Focus Investment Banking

APRIL 7, 2024

Risk Assessment: Higher interest rates usually signal a tightening monetary policy to curb inflation or cool down an overheating economy. In a low-rate scenario, PE firms might adjust their return thresholds, as alternative investments like bonds yield lower returns, making equity investments comparatively attractive.

Private Equity 52

Private Equity Valuation Equities Business 52

Razorpay

FEBRUARY 21, 2024

With over 50,000 businesses relying on Razorpay’s cross-border payment stack, the risk engine benefits from a wealth of data and trust, ensuring unparalleled precision in risk assessment.

Engineering 52

Engineering Risk Assessment Business Financial Transaction 52

How2Exit

OCTOBER 2, 2023

Barnett, a renowned small business expert, consultant, and author, tackles the complex issue of risk assessment in buying a business versus staying in a salaried job. rn The Central Query: What's Your Risk Worth? Today, we're diving into a podcast episode that's a must-listen for anyone navigating the small business landscape.

Business 130

Business Acquisitions M&A Finance 130

Razorpay

DECEMBER 1, 2023

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.

Accountant 52

Accountant Risk Assessment Funds Bank 52

Sun Acquisitions

FEBRUARY 26, 2024

Due Diligence: Paving the Way for a Smooth Integration The success of an M&A transaction hinges on thorough due diligence involving financial analysis, risk assessment, and evaluation of the cultural fit between entities.

M&A 52

M&A Mergers and Acquisitions Mergers Acquisitions 52

Beyond M&A

MAY 14, 2023

These elements are essential not only to protect users but also to minimise potential legal and reputational risks. Assess Scalability and Adaptability: AI is a rapidly evolving field, and companies must be able to scale and adapt their technology to keep pace.

Investors 130

Investors Risk Management IT Risk Assessment 130

The TRADE

NOVEMBER 30, 2023

Amongst the final observations from the UK Financial Conduct Authority’s (FCA) in its Investment Firm Prudential Regime (IFPR) review was the need for investment firms to better assess their liquid asset threshold requirements during periods of financial stress.

Investment 64

Investment IT Risk Assessment Trading 64

Wizenius

JUNE 10, 2023

This allows for a more comprehensive analysis of financial performance, risk assessment, and decision-making in a complex global environment. By incorporating these specific logic and considerations, the financial model can accurately represent the multinational company's operations across multiple currencies and industries.

Financial Modeling 52

Financial Modeling Financial Models Financial Statement Accountant 52

Sun Acquisitions

MARCH 1, 2024

Risk Assessment: Sellers should evaluate the buyer’s creditworthiness and the risk associated with the transaction. If a buyer is considered high-risk, the seller may charge a higher interest rate to compensate for the increased potential for default.

Negotiation 59

Negotiation Finance Finance Business 59

Peak Frameworks

MAY 8, 2024

Risk Management Asset Valuation: Proper estimation of salvage value is crucial in ensuring accurate asset valuation, which is fundamental in risk assessment and management. Insurance Purposes: For insurance coverage, the salvage value of assets is often considered to determine the appropriate level of insurance needed.

Finance 52

Finance Finance Book-building Accountant 52

MergersCorp M&A International

JANUARY 25, 2024

They assess the target’s strategic fit with the client’s business objectives, evaluating potential synergies and opportunities for value creation. Risk assessment is another critical component of MergersCorp’s Research and Analysis service.

M&A 52

M&A Mergers and Acquisitions Financial Analysis Advisory 52

OfficeHours

JUNE 6, 2023

Understand the key components that firms evaluate, such as market analysis, financial modeling, valuation, due diligence, and risk assessment. Typically, you will be presented with a hypothetical investment opportunity or a business problem and asked to analyze it and provide recommendations.

Private Equity 147

Private Equity Equities Financial Modeling Financial Models 147

OfficeHours

JUNE 5, 2023

By analyzing and dissecting these case studies, participants develop a practical understanding of deal execution, risk assessment, value creation strategies, and the challenges faced in the private equity industry. Participants are exposed to diverse investment scenarios, deal structures, and industry dynamics.

Private Equity 147

Private Equity Equities Financial Modeling Financial Models 147

Peak Frameworks

SEPTEMBER 19, 2023

The Process of Underwriting Risk Assessment Let's take the example of life insurance. An applicant's medical history, lifestyle (like smoking habits), and family health history determine their life expectancy and risk. Historically , it was based on limited data and human intuition.

Underwriting 52

Underwriting Insurance Risk Assessment Private Equity 52

The TRADE

APRIL 9, 2024

It was concluded that any changes to the existing CLSSettlement service would also require a comprehensive risk assessment supported by detailed modelling and analysis and, crucially, require the whole ecosystem to make changes to its systems and processes.

Trading 59

Trading Asset Management Risk Assessment IT 59

Peak Frameworks

MAY 23, 2023

Corporate Finance In Corporate Finance, strategic financial planning and risk assessment are enhanced by SWOT Analysis.

Investment Banking 52

Investment Banking Corporate Finance Private Equity Finance 52

Sun Acquisitions

MARCH 29, 2024

Risk Assessment and Mitigation: Every business investment carries some level of risk. Identify and evaluate the risks associated with the seller financing deal and develop mitigation strategies. Consider whether there are opportunities for expansion, diversification, or cost-saving measures.

Mergers and Acquisitions 64

Mergers and Acquisitions Finance Finance Acquisitions 64

Sun Acquisitions

FEBRUARY 23, 2024

Budgeting and Forecasting: They assist in creating post-acquisition budgets and forecasts , which are crucial for financial planning and risk management. Risk Assessment: Accountants identify potential financial risks and recommend strategies to mitigate them.

Broker 59

Broker Accountant Negotiation Financial Transaction 59

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

Peak Frameworks

SEPTEMBER 11, 2023

This involves continually assessing performance based on feedback and performance results and making necessary improvements to enhance efficiency and effectiveness. Quality Management in Private Equity In private equity (PE), Quality Management can make a profound impact.

Finance 52

Finance Finance Management Private Equity 52

How2Exit

JUNE 12, 2023

Concept 10: Objective Risk Assessment For Acquisitions One of the key takeaways from the podcast is the importance of objective risk assessment for acquisitions in the tech industry.

Business 130

Business Investment Profitability Risk Assessment 130

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

Peak Frameworks

SEPTEMBER 12, 2023

It informs investment decisions, risk assessments, and even ethical considerations. Meanwhile, sectors like utilities, with high regulatory scrutiny, might sometimes experience inefficiencies due to over-regulation. Conclusion For financial professionals, understanding market failure is more than academic.

Economics 52

Economics Risk Assessment Healthcare Investment 52

Peak Frameworks

MAY 17, 2023

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.

Finance 52

Finance Finance Portfolio Management Portfolio 52