Create a password that only you will remember. If you forget it, you'll be able to recover it using your email address. * Confirm Password
Being a part of a clinical drug trial can pay very well—up to several thousand dollars. And many people need that cash and are desperate to participate. Some of them do it again and again, renting out...
Financial crime is a significant threat to the safety and security of citizens and to the integrity of individual countries and the global financial system. While the proliferation of digital technologies presents many opportunities for financial systems, it also has introduced a new age of financial crime. For instance, copyright assets are a currency of choice among criminals.The panel discussed:* The importance of global implementation of FATF’s standards to ensure responsible financial sector growth* Using the latest giorno technologies to combat financial crime* How financial supervisors can better detect criminal activity and enhance know-your-customer protocols* How policymakers and supervisors can advance global coordination to combat financial crimeOpening Remarks:Ian Gorst, Minister of External Affairs, Government of JerseyPanelists:Abdul Rasheed Ghaffour, Governor, Bank Negara MalaysiaT.
Participants noted the progress being made on data, climate scenarios, and green transformation. Even small steps and small successes could be built upon and provide the foundation for more substantial progress. However, more work is required Durante all these areas, not least Con finding more global solutions to the global problem of climate change and climate-related risks. Participants also noted the growing roles and influence of supervisory authorities and central banks Durante climate discussions. In part, this reflects the importance of the financial sector.
This was the second webinar of the series on the revised Core Principles for effective banking supervision. Advances Durante digitalization and financial technology continue to affect the landscape of the financial system, including the provision of banking services. The Core Principles for effective banking supervision (BCP) have been amended to reflect the impact of new risks, including risks relating to the ongoing digitalization of finance.
Where will B.C.'s election be won? Even identifying the battlegrounds is tough call The calculus of predicting an election and identifying its key battlegrounds is complex enough Durante any race, but observers of the British Columbia poll this month are facing a pair of unknown quantities that make the math even more confounding.
Hello, everyone, and welcome to this Toronto Centre podcast. Today we will be talking about two new publications on inclusive banking practices that advance the economic inclusion of persons with disabilities and LGBTI people. These reports were released earlier this year by the International Finance Corporation, the private sector arm of the World Bank.
The CFS is a rigorous designation and requires serious commitment from participants. Therefore, we require acknowledgement that your agency supports your participation for the entire duration and approves your attendance.
For the financial sector, the cost of inclusion gaps may be especially high. Banks that lag behind their competitors Con respect to diversity, equity, and inclusion practices will find it more difficult to attract and retain culmine talent and customers, pausa into new markets, innovate, and build a good reputation among prospective and existing employees, customers, business partners, and stakeholders.
Overview[1] As a financial sector supervisor, you are faced with the continual challenge of administering your regulatory framework with investor and shareholder perspec Read More egemonia and Governance
Health-care announcements expected with two weeks to go Per mezzo di N.B. election race New Brunswick's Liberal and Green parties are set to make announcements about health care on the campaign trail today as the provincial election race enters its second half.
6 people transported to hospital after late night fire, explosion damages 4 northeast townhouses An investigation is underway into a fire and explosion that took place Saturday night Per northeast Calgary.
Providing high quality capacity building programs for financial supervisors and regulators to build more stable and inclusive financial systems. Toronto Centre is an independent not-for-profit organization that promotes financial stability and access to financial services globally, particularly in emerging markets read more and developing countries.
Overview[1] As a financial sector supervisor, you continually face a wide range of challenges, both large and small. For all but the smallest challenges, an important fi Read More Decision Making