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GameStop Frenzy Halts FTSE Mondo Visione Exchanges Index Surge - Index Up 0.8.% In January, After Blistering Start To Year


GameStop Frenzy Halts FTSE Mondo Visione Exchanges Index Surge - Index Up 0.8.% In January, After Blistering Start To Year
Date
08/02/2021
Shares in the world s largest exchange operating groups rose by 0.8% in January, with only 12 of the 32 constituents of the FTSE Mondo Visione Exchanges Index being in positive territory. The Index closed at 73,114.7 points, up from the December close of 72,499.8. The index set a new closing all-time high of 76,043.31 on 25 January 2021, before the exchanges sector was hit by the contagion effect from the volatility triggered by retail investors driving up stocks such as GameStop and AMC Entertainment through online forums on websites such as Reddit. ....

United Arab Emirates , Hong Kong , Tel Aviv , Nairobi Area , Dar Es Salaam , South Africa , City Of , United Kingdom , New Zealand , Smondo Visione , Herbie Skeete , Michael Bloomberg , Deutsche Boerse , Bulgarian Stock Exchange , Zealand Exchange Ltd , Warsaw Stock Exchange , Multi Commodity Exchange Of India , Zagreb Stock Exchange , Tel Aviv Stock Exchange , Japan Exchange Group Inc , London Stock Exchange Group Of Refinitiv , Japan Exchange Group , Dar Es Salaam Stock Exchange , Moscow Exchange , Nairobi Securities Exchange , London Stock Exchange Group ,

ICC Qatar, Refinitiv hold webinar on AML & third-party risk compliance in Qatar


 31 Jan 2021 - 8:53
The Peninsula
The International Chamber of Commerce Qatar (ICC Qatar) in collaboration with Refinitiv, recently held a webinar on ‘AML & Third-Party Risk Compliance in the Corporate & Financial Sectors in Qatar’.
The webinar featured keynote presentations from Mohamed Daoud, Global Expert and Advisor in Financial Crime Compliance at CompliRight UK and Thibault Pinson, Solutions Consultant and Enhance Due Diligence Specialist at Refinitiv.
Duing the event, the speakers highlighted the potential risk that arises from corporate and financial organisations relying on third parties to perform different services on their behalf; requirements of due diligence regulatory compliance, and ways to effectively manage this escalating and inherent reputation risk posed by third-party relationships. The virtual event was attended by bank representatives, legal experts, and many private companies, including insurance companies and exchange firms. ....

Mohamed Daoud , Thibault Pinson , Party Risk Compliance , International Chamber , Solutions Consultant , Commerce Qatar , Financial Sectors , Global Expert , Financial Crime Compliance , Compliright United Kingdom , Enhance Due Diligence Specialist , Know Your Customer , Enhanced Due Diligence , Third Party , மொஹாமெட் டவுட் , திபோுல்ட் பின்சன் , கட்சி ஆபத்து இணக்கம் , சர்வதேச அறை , தீர்வுகள் ஆலோசகர் , வர்த்தகம் கத்தார் , நிதி துறைகள் , உலகளாவிய நிபுணர் , நிதி குற்றம் இணக்கம் , மேம்படுத்த காரணமாக விடாமுயற்சி நிபுணர் , தெரியும் உங்கள் வாடிக்கையாளர் , மேம்படுத்தப்பட்டது காரணமாக விடாமுயற்சி ,