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  • You are the fire. #021Disrupt19
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  • FATF Grey List Pakistan – Case Study

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Recent Posts

  • 021Disrupt19. Lucky shirts startups founders.
  • You are the fire. #021Disrupt19
  • Kelly’s Criterion, Founders, Startups and Bet size
  • Designated Non-Financial Businesses & Professions
  • FATF Grey List Pakistan – Case Study

Archives

  • November 2019
  • October 2019
  • September 2019
  • August 2019
  • July 2019
  • June 2019
  • May 2019
  • March 2019
  • February 2019
  • January 2019
  • December 2018
  • November 2018
  • April 2018
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Author: Jawwad Farid

021Disrupt19. Lucky shirts startups founders.

November 4, 2019 by Jawwad Farid·Comments Off on 021Disrupt19. Lucky shirts startups founders.

8 mins read time What happens when you bring lucky shirts., Chris Rodgers, Mudassir Shekha and Ali Nawab to the same room?

The post 021Disrupt19. Lucky shirts startups founders. appeared first on FinanceTrainingCourse.com.

You are the fire. #021Disrupt19

November 3, 2019 by Jawwad Farid·Comments Off on You are the fire. #021Disrupt19

4 mins read Who are these people and why are they here? If […]

The post You are the fire. #021Disrupt19 appeared first on FinanceTrainingCourse.com.

Kelly’s Criterion, Founders, Startups and Bet size

October 29, 2019 by Jawwad Farid·Comments Off on Kelly’s Criterion, Founders, Startups and Bet size

8 mins read

What could Kelly’s criterion teach us about founders startups and the size of your next bet?

The post Kelly’s Criterion, Founders, Startups and Bet size appeared first on FinanceTrainingCourse.com.

Designated Non-Financial Businesses & Professions

October 24, 2019 by Jawwad Farid·Comments Off on Designated Non-Financial Businesses & Professions

4 mins read

What is a DNFBP? Designated Non Financial Business and Professions, the weakest link the FATF AML CFT chain

The post Designated Non-Financial Businesses & Professions appeared first on FinanceTrainingCourse.com.

FATF Grey List Pakistan – Case Study

October 21, 2019 by Jawwad Farid·Comments Off on FATF Grey List Pakistan – Case Study

10 mins read

A review of historical exits How quickly can Pakistan get […]

The post FATF Grey List Pakistan – Case Study appeared first on FinanceTrainingCourse.com.

HBL NYDFS AML Compliance 2017 Violation & Settlement – Case Study

October 17, 2019 by Jawwad Farid·Comments Off on HBL NYDFS AML Compliance 2017 Violation & Settlement – Case Study

8 mins read

Overview This case study outlines the timeline and consequences of […]

The post HBL NYDFS AML Compliance 2017 Violation & Settlement – Case Study appeared first on FinanceTrainingCourse.com.

Setting risk limits that work

September 25, 2019 by Jawwad Farid·Comments Off on Setting risk limits that work

16 mins read

As traders we spend a great deal of time trying to hack risk limits. But where do risk limits come from? How can we tell if they are broken or if they work? What is the right way of setting risk limits that work

The post Setting risk limits that work appeared first on FinanceTrainingCourse.com.

Getting started with IFRS9 implementation

August 21, 2019 by Jawwad Farid·Comments Off on Getting started with IFRS9 implementation

6 mins read

What tools do you need to get started with your IFRS9 implementation?

The post Getting started with IFRS9 implementation appeared first on FinanceTrainingCourse.com.

Amal storms into European Junior Open G-U15 final.

July 8, 2019 by Jawwad Farid·Comments Off on Amal storms into European Junior Open G-U15 final.

1 min read

Amal Nadeem Izhar upsets Naomi Nohar at the G-U-15 European Juniors Open Tournament semi finals in Koln, Germany

The post Amal storms into European Junior Open G-U15 final. appeared first on FinanceTrainingCourse.com.

Koh Samui – Trip planner.

July 1, 2019 by Jawwad Farid·Comments Off on Koh Samui – Trip planner.

19 mins read

A family of six heads to Koh Samui for a […]

The post Koh Samui – Trip planner. appeared first on FinanceTrainingCourse.com.

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