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120 Developments in Risk Management and Compliance - April, May, June 2012 (1,747 pages, 25.1 MB)

120 Developments in Risk Management and Compliance - April, May, June 2012 (1,747 pages, 25.1 MB)

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Published by George Lekatis
120 Developments in Risk Management and Compliance - April, May, June 2012 (1,747 pages, 25.1 MB)

International Association of Risk and Compliance Professionals (IARCP)
http://www.risk-compliance-association.com

Every Monday
Top 10 risk and compliance management related news stories and world events
Do you want to receive (at not cost) every Monday the Top 10 risk and compliance management related news stories and world events that (for better or for worse) shaped the week's agenda, and what is next?
You can register at:
http://www.risk-compliance-association.com/Top_10_Risk_Compliance_Management_Stories_Events.html

Receive the New Member Orientation Newsletters
You will have the opportunity to learn (at not cost) what members registered before you have already learned. Understand better risk and compliance management, projects, careers, challenges and opportunities.
You can register at:
http://www.risk-compliance-association.com/New_Member_Orientation_Newsletters.html
120 Developments in Risk Management and Compliance - April, May, June 2012 (1,747 pages, 25.1 MB)

International Association of Risk and Compliance Professionals (IARCP)
http://www.risk-compliance-association.com

Every Monday
Top 10 risk and compliance management related news stories and world events
Do you want to receive (at not cost) every Monday the Top 10 risk and compliance management related news stories and world events that (for better or for worse) shaped the week's agenda, and what is next?
You can register at:
http://www.risk-compliance-association.com/Top_10_Risk_Compliance_Management_Stories_Events.html

Receive the New Member Orientation Newsletters
You will have the opportunity to learn (at not cost) what members registered before you have already learned. Understand better risk and compliance management, projects, careers, challenges and opportunities.
You can register at:
http://www.risk-compliance-association.com/New_Member_Orientation_Newsletters.html

More info:

Published by: George Lekatis on Jun 22, 2012
Copyright:Attribution Non-commercial

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06/14/2013

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 _____________________________________________________________ International Association of Risk and Compliance Professionals (IARCP) www.risk-compliance-association.com
 
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 _____________________________________________________________ International Association of Risk and Compliance Professionals (IARCP) www.risk-compliance-association.com
International Association of Risk and ComplianceProfessionals (IARCP)
1200 G Street NW Suite 800 Washington, DC 20005-6705 USA  Tel: 202-449-9750  www.risk-compliance-association.com 
 Top 120 risk and compliance management related news storiesand world events that (for better or for worse) shaped the week'sagenda, and what is next
George LekatisPresident of the IARCP
Dear Member,If you plan to continue to work as a risk and compliance managementexpert, officer or director throughout the rest of your career, it makes perfect sense to become aLife Memberof the Association, and continue your journey without interruption and without renewal worries. You will get a lifetime of benefits as well. You can check the amazingbenefits that include:1. 50% discount for the CRCMP and CISRCP distance learning andonline certification programs2. Two of our web pages dedicated to you(www.risk-compliance-association.com/Your_Name.htm) To learn more:
 
 www.risk-compliance-association.com/Lifetime_Membership.htm Enjoy the convenience of making a single payment for your entire tenureas a member, and get all the benefits. Welcome to the Top 120 list.
 
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 _____________________________________________________________ International Association of Risk and Compliance Professionals (IARCP) www.risk-compliance-association.com
In the States,President Obama signed the Jumpstart Our BusinessStartups (JOBS) Act,a bipartisan bill that encourages startups andsupport small businesses.In the world,we will haveinteresting changes in risk management andcorporate governance,as theFinancial Stability Boardfinds that the global financial crisis highlighted a number of corporate governancefailures and weaknesses in financial institutions, including inappropriateBoard structures and processes, weak risk governance systems, andunduly complex or opaque firm organisational structures and activities.In Europe,we have a very important development. The impact of the new Basel III framework is monitored semi-annually by both the BaselCommittee at a global level and the European Banking Authority (EBA,formerly CEBS) at the European level, using data provided by participating banks on a voluntary and confidential basis. Well, in Europe, the aggregate Group 1 and Group 2 shortfall of liquid
assets is at approx. €1.2 trillion which represents 3.7% of the approx. €31
trillion total assets of the aggregate sample.
[Group 1 banks are those with Tier 1 capital in excess of €3 bn and
internationally active. All other banks are categorized as Group 2 banks] A total of 158 banks submitted data for this exercise, consisting of 48Group 1 banks and 110 Group 2 banks.For the banks in the sample, monitoring results show a shortfall of liquid
assets of €1.15 trillion (which represents 3.7% of the €31 trillion total assets
of the aggregate sample) as of 30 June 2011, if banks were to make nochanges whatsoever to their liquidity risk profile.