Where guest writers discuss what they think about the current FSTEU Issues.
Markus Schulz, former head of AML at Dutch giant ABM Amro has just swapped banking for the insurance arena with a move to Zurich Financial Services. FST tracked him down in the middle of his relocation over the festive period to disc
Google returns over half a million hits on “130/30”. Conferences, papers and press articles abound. 130/30 is big. As a supplier of risk systems, we have spent years advising clients, both hedge funds and traditional managers, on portfolio construct
Operational performance management (OPM) is critical to routinely measure, monitor and attribute poor performance and reduce or eliminate operational risk, says Graham Mellor.
ABN AMRO, like most organisations within the financial services sector, faced serious changes following the implementation of rigorous new internal Client Acceptance and Anti-Money Laundering (“CAAML”) policies and changes in regulations. By Edge IPK
By Malcolm Parker, International Programme Director, D&B UK and Ireland