LitMass Analytics

Operations, Risk and Compliance, and Workforce Analytics

[LitMass Analytics @LitMass_India]

https://t.co/GSYfGdaJT6

[LitMass Analytics @LitMass_India]

Germany closes in on Korea as U.S. bounces back: these are the world's most innovative countries https://t.co/Cc2xwzGJRE via @technology

[LitMass Analytics @LitMass_India]

Proud to witness a historic move by the Indian Government on eliminating financial crime.
#AML #Analytics
https://t.co/G0JjG59w1x

[LitMass Analytics @LitMass_India]

Regulators accuse Swiss bank BSI over 1MDB scandal - https://t.co/w8hxZSLf7Y https://t.co/pnIVQKESJc via @FT

[LitMass Analytics @LitMass_India]

Ten biggest bank scandals have cost £53bn in fines https://t.co/RcjkwiJEGA via @FT

[LitMass Analytics @LitMass_India]

Just out - quite interesting to see the views of market participants - UK.
Systemic Risk Survey - 2015 H1 http://t.co/Sd3ZDrO3I7

[LitMass Analytics @LitMass_India]

Bank of England publishes details of 2015 stress test for largest UK banks and building societies. http://t.co/uCeefZpNOe

[LitMass Analytics @LitMass_India]

PRA sets out how it will hold senior managers accountable for failure to meet its requirements. http://t.co/KM36FfJbdH

[LitMass Analytics @LitMass_India]

Check out our article on #workforce #analytics in the latest issue of HR Decisions Magazine.
#litmass
http://t.co/9QnlZQJlOw

[LitMass Analytics @LitMass_India]

OCC: Deputy Comptroller Discusses Operational Risk and Cyber Threats. http://t.co/bpGbVM1Arf

[LitMass Analytics @LitMass_India]

We are looking for people across various levels. Visit http://t.co/rsTky5KzuI for further details.
Write to [email protected] to apply.

[LitMass Analytics @LitMass_India]

US healthcare: Big data diagnoses fraud - http://t.co/w8hxZTkr7A http://t.co/fLMuMKGaJI via @FT
#BigData #Analytics #Fraud

[LitMass Analytics @LitMass_India]

OCC: Bank Secrecy Act/Anti-Money Laundering: Revised FFIEC BSA/AML Examination Manual http://t.co/RuOulN6Rtn

[LitMass Analytics @LitMass_India]

Interesting perspective.

Commodities catastrophes could cost banks up to $15bn.
http://t.co/5zIwCYGpn8 via @FT

#SystemicRisk #OpsRisk

[LitMass Analytics @LitMass_India]

Great one!
#culture #risk #talent

Sarah Dahlgren: The new era of supervision - progress to date and the road ahead http://t.co/6tLh6TdLD5

[LitMass Analytics @LitMass_India]

Breaking...
#conduct #risk #MarketIntegrity
Global regulators slap $3.2bn fines on five banks in forex probe:
http://t.co/PIU8m1ks7v via @FT

[IMF @IMFNews]

12 out of 190 #emergingmkts receive 80% of all portfolio flows from advanced economies http://t.co/yE4YQGHVy7

[LitMass Analytics @LitMass_India]

FinCEN Issues Guidance on Virtual Currencies and Regulatory Responsibilities
#FinancialCrime #Analytics #Risk http://t.co/RXLV1MkN4D

[LitMass Analytics @LitMass_India]

Key trends in the World 2015.
In case it has not reached you already through other sources.
http://t.co/dBxoJfkXF4

[World Economic Forum @Davos]

Three charts that show the seriousness of income #inequality http://t.co/d7c496G4BC #outlook2015