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Anastasios Avranas
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Anastasios Avranas

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it is not internal audit’s role to identify risks. That is most definitely management’s responsibility.
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Anastasios Avranas

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A report depicting 5-year growth for turkish banks. The analysis is based on data by TBB (The Banks Association of Turkey) for the period September 30, 2010 to September 30, 2015.
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This is a document I chanced on via circulation by a colleague who is also an AML Compliance Officer. It is about a new Malware to perpetuate online bank fraud. The 'modus Operandi' is taking negligible amounts from accounts, but amounts to millions and unless the customer pays attention to detail and applies caution, it is hardly noticed. I wish to share same with all members.
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In today’s digital society, consumers are used to service anytime, anywhere. The personal experience between consumers and their financial institutions has been lost. Banks are realizing that they must provide a superior customer experience in order to survive and must revitalize the personal relationship in order to do so..
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The new agreement reached between Greece and the so-called 'Institutions' after a marathon euro zone summit, The Federal Reserve will, once again, be considering whether to raise its key interest rate for the first time in nearly a decade.
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Anastasios Avranas

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In today’s world far greater risk lies in the truly enormous and disproportionate emotional attitude to (and assessment of) risk.
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It's all about Solvency   #Insurance   #Solvency   #Regulation  
Less than 100 days shy of January 1 2016, insurers are keen to reduce their "to do" lists in order to comply with the new framework.
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This write up attempts to look at the Judge’s Scandal, aftermath and assess whether such institutions are useful in Ghana and for that matter workable in the sub region.
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Economy: Brazil is enduring one of its most acute crises since the return of democracy in the 1980s.
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INTERFIMA #publications  
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Hilarious rebuttal by The New Yorker after its Facebook page was temporarily shut down because of nudity in an Adam and Eve cartoon.
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In his circles
759 people
Have him in circles
255 people
Mohammad Hamtaee's profile photo
Alesya D. Xaritonoba's profile photo
William Volk's profile photo
Sukesh Sukumaran's profile photo
Al Ronberg's profile photo
Bobby Owsinski's profile photo
Chris Skinner's profile photo
SailChecker.com | Yacht Charter & Sailing Booking Platform's profile photo
James McGoram's profile photo
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