Alexandra Jakob: Crypto Ventures Raise Red Flags
💱 Unregulated crypto activities and AML concerns emerge in recent investigations.
https://cybercriminal.com/threats/alexandra-jakob
#AlexandraJakob #CryptoFraud #AMLConcerns #InvestorWarning #FinancialRisk
RT to share ⚖️

US credit default swaps surge to two-year peak, surpassing levels seen during tariff announcements, signaling heightened market concerns
#YonhapInfomax #USCDS #CreditDefaultSwaps #MarketConcerns #TariffAnnouncement #FinancialRisk #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=59686

OCA Credit Control revolutionizes financial risk management! Discover how to block sales and invoice confirmations in Odoo ERP and secure your business today. #OdooERP #CreditControl #FinancialRisk #BlockSalesInvoices

https://teguhteja.id/oca-credit-control-assess-financial-risk/

@FlipboardUK @business-uk-edition-FlipboardUK

We've been here before, leading to multiple scheme failures, at the cost of pensioners and taxpayers alike. Encourage short-term growth through incentives and protections to pension providers investing in the UK by all means, but don't put long-term pension provision- already too low in UK - at risk from unscrupulous employers. Maxwell's Mirror, National Bus, Sea-Land, Carillion,...the list is long.
#UK #pensions #financialrisk

⚠️ Tariff storm incoming! ⛈️ Are your suppliers ready? A 5% cost increase could DOUBLE "red-rated" automotive companies.
Get your 90-day playbook now!
→ https://go.elmanalytics.com/90dtM

#Tariffs #SupplyChain #Automotive #RiskManagement #FinancialRisk #SupplierReadiness #MarketTrends #AutomotiveIndustry

We are Hiring!
Business Analyst - Financial Risk Domain
.
📍 Location: Chennai

📩 Submit your CV: resumes@overturerede.zohorecruitmail.in

📞 Contact: +917428694900

👉 Apply Now: .
https://zurl.co/IeK73

#overturerede #corporate #trainingsolutions #BusinessAnalyst #FinancialRisk #RiskManagement #DataAnalysis #FinancialServices #Analytics #BusinessIntelligence #RiskAssessment #RiskMitigation

𝐔𝐧𝐥𝐨𝐜𝐤 𝐭𝐡𝐞 𝐒𝐞𝐜𝐫𝐞𝐭𝐬 𝐨𝐟 𝐐𝐮𝐚𝐧𝐭𝐢𝐭𝐚𝐭𝐢𝐯𝐞 𝐑𝐢𝐬𝐤 𝐀𝐧𝐚𝐥𝐲𝐬𝐢𝐬!

Register here for data privacy training- https://www.infosectrain.com/data-privacy/

#RiskManagement #QuantitativeAnalysis #FinancialRisk #BusinessStrategy #DataDriven #RiskAssessment #infosectrain #learntorise

This is HUGE:
"#CreditRating agencies (Moody’s Investors Service, Standard and Poor’s, and Fitch Ratings) have moved almost 180 degrees in their perspective on #FossilFuels during the last 20 years. A consensus has emerged. At one time, the agencies considered fossil fuels to be “credit positive.” Now, individually and in the aggregate, the three major credit rating agencies are issuing clear, specific warnings about the #FinancialRisk of fossil fuels."

https://energypost.eu/credit-rating-agencies-downgrading-coal-oil-gas-climate-change-is-now-a-clear-risk-category/

RT by @EUClimateAction: Global economy is inseparably linked to the health of our environment.

We have been researching the intertwined nature of #ClimateChange, biodiversity loss and #FinancialRisk.

Our findings ⬇️
https://joint-research-centre.ec.europa.eu/jrc-news-and-updates/decrypting-financial-risks-climate-change-and-biodiversity-loss-2023-12-18_en @ecb @ESRBofficial @EU_Finance

🐦🔗: https://nitter.cz/EU_ScienceHub/status/1737032596326932868#m

[2023-12-19 08:50 UTC]

How artificial intelligence could upend global financial stability

https://www.axios.com/2023/11/07/artificial-intelligence-financial-risk

#Investing #FinTech #FinServ #FinancialRisk #AI

Nature loss is a financial risk, and businesses need to act now. A new report warns that the loss of biodiversity and ecosystem services could cost the global economy $10 trillion by 2050. The report also provides a framework for businesses to measure and manage their impacts and dependencies on nature.

#NatureLoss #FinancialRisk #Biodiversity https://www.weforum.org/agenda/2023/06/nature-loss-financial-risk-biodiversity/?utm_source=flipboard&utm_content=HariTulsidas%2Fmagazine%2FArchetypes

#UK-based environmental #LawFirm ClientEarth is suing Shell’s 11-member board, saying they are failing to properly manage the business risks associated with #ClimateChange. The lawsuit, filed in England’s high court, claims that the company’s current climate strategy is inadequate, which puts Shell at a #FinancialRisk as the world works to move away from #FossilFuels. https://gizmodo.com/shell-sued-failing-to-prepare-for-climate-change-1850098944

European Securities and Markets Authority (ESMA), Trends, Risks and Vulnerabilities (TRV) Report, February 9, 2023

— Available here: https://www.esma.europa.eu/sites/default/files/library/ESMA50-165-2438_trv_1-23_risk_monitor.pdf

#cryptoassets #digitalassets #cryptocurrency #regulation #banking #financialservices #riskmanagement #operationalrisk #financialrisk #financialstability #governance #securities #financialmarkets #ESMA #EuropeanUnion #Eurosystem #Europe

Gerardo Uña, Alok Verma, Majid Bazarbash and Naomi N Griffin, Fintech Payments in Public Financial Management: Benefits and Risks, International Monetary Fund, Working Paper No. 2023/020, February 3, 2023

— Available here: https://www.imf.org/en/Publications/WP/Issues/2023/02/03/Fintech-Payments-in-Public-Financial-Management-Benefits-and-Risks-529100

#fintech #payments #digitalplatforms ##paymentsystems #mobilemoney #digitalmoney #operationalrisk #financialrisk #riskmanagement #publicsector #financialmanagement #treasurypayments #taxcollection #cashmanagement #IMF

#ScienceMastodon
I'm Gary - retired from using #Bayesian methods ( #Stan #SmoothingSplines ) for #FinancialRisk models.

Now trying out the modeling point of view (all models are wrong ; some are useful) on #Quantum reality and #Neurology models of consciousness. Find #QuantumInformation useful to understand what the nature of reality could be after Bell's Theorem results makes physical reality less tangible..

Interested in #Archeology , #Philosophy , #Astronomy , #Vedanta , #Bali , #NYC .