Saturday, Nov 28, 2020
International Finance

Tag : Risk

Wealth Management

Clayton Euro Risk announces alliance with The Dutch Mortgage Consultants

To focus on the residential mortgage market in the Netherlands March 7, 2017: As part of its plans to grow its business in the Netherlands, risk and due diligence expert Clayton Euro Risk has announced a strategic alliance with The Dutch Mortgage Consultants (TDMC). The move will support Clayton Euro Risk’s strategic focus on the...
Banking

Payments industry expert leaves RBS to Join Chargebacks911

Tracy Cray parlays 34 years of banking expertise into new and unparalleled chargeback mitigation services for Chargebacks911 January 31, 2017: Chargebacks911™, a global risk technologies company and an internationally-renowned leader for risk mitigation, announces the appointment of Tracy Cray as Director of Card Scheme Compliance at Chargebacks911’s new Essex location. Tracy Cray, former Chargebacks &...
Banking Finance

Ireland not keen to host high-risk trading post-Brexit

Risks and scale have prompted this cautious response from Dublin November 29, 2016: Ireland has indicated to a number of large investment banks that it would be hesitant to host large trading operations. The Irish central bank has signalled in talks with banks that they would encounter serious hurdles to gain regulatory approval for these...
Fintech

Enforcing debt when trading with Eurozone customers

International Finance Desk
Implications of Brexit and the importance of a carefully designed risk management strategy Sophie Brackenbury September 19, 2016: Our commercial dispute resolution team was recently instructed to advise on the enforcement of a debt owed to a German business (our client) by a UK company, as part of our debt recovery service.  The outcome was...
Business Leaders

Risk Ident CEO on board of Merchant Risk Council

Roberto Valerio will help MRC with new ideas August 22, 2016: Fraud prevention software company Risk Ident has announced the appointment of its CEO, Roberto Valerio, to the European Advisory Board of the Merchant Risk Council (MRC). Valerio founded Risk Ident and leads the day-to-day management of the company, responsible for driving the development of...