This course covers a variety of important aspects of the career, including reporting, report writing, signal detection and risk management, as well as providing a thorough understanding of
the regulatory bodies around the world.
As
regulatory bodies around the world look to protect consumers from evermore invasive and present dangers, financial organisations are turning to their audit, risk and compliance departments to ensure that they both maintain customer security and avoid facing punitive measures.
With few regulations and such ease of use, this ICO climate has come under scrutiny from many in the community as well as various
regulatory bodies around the world.
With cryptocurrencies making significant strides it is not long that
regulatory bodies around the world are sitting up and taking notice of the same.
Cryptocurrencies have been the subject of regulatory scrutiny by various
regulatory bodies around the globe.
Berkeley Research Group (BRG) is a leading global strategic advisory and expert consulting firm that provides independent advice, data analytics, authoritative studies, expert testimony, discovery, investigations, and regulatory and dispute consulting to Fortune 500 corporations, financial institutions, government agencies, major law firms, and
regulatory bodies around the world.
This is demonstrated by the fact they are regulated by eight
regulatory bodies around the world:
The bulk of the Forex trading regulations that exist among
regulatory bodies around the world are purely nominal.
Every financial
regulatory body around the world seems to be trying to wrap their heads around Bitcoin and its underlying blockchain technology these days, and the Commodity Futures Trading Commission (CFTC) in the United States is not immune to this trend.
Not exact matches
If we can not rely on education, licensing, credentials,
regulatory bodies, medical boards... why continue to throw those things
around as if they carry weight?
Amazon really wanted to put its e-readers and tablets on sale
around the same time, but various
regulatory bodies put the kibosh on it.
Yes, AvaTrade is regulated by the Central bank of Ireland and licensed by 3 other
regulatory bodies from
around the world.
And that's what Andrew Revkin did, week in, week out: He took the words out of Michael Mann's mouth and served them up to impressionable readers of the New York Times and opportunist politicians
around the world champing at the bit to inaugurate a vast global
regulatory body to confiscate trillions of dollars of your hard - earned wealth in the cause of «saving the planet» from an imaginary crisis concocted by a few dozen thuggish ideologues.
In this 112th Congress alone, oil, gas and coal interests gave over $ 20 million of this «dirty energy money» to our Senators and Representatives, to influence their votes
around industry - friendly measures from dismantling the power of
regulatory bodies like the Environmental Protection Agency (EPA), to approving the Keystone pipeline, to opening up the outer - continental shelf to drilling.
But — when push comes to shove — our nationally renowned litigation department advances clients» interests in courts,
regulatory bodies, arbitration panels and administrative tribunals
around the world.
We also regularly appear before the European Commission and other
regulatory bodies in the EU and
around the world.
Relevant issues
around perennial tax concerns and the classification of contractor versus employee can involve machine learning synthesis of case law,
regulatory frameworks and annotated
bodies of work on the subject.
It is actually quite common for people with
regulatory experience to move
around amongst the various self -
regulatory bodies and delegated administrative authorities.