Article Results (Showing 1 - 5 of 5) RSS Alert
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Alternatives in trade finance tools
Letters of credit are no longer the only game in town, and commercial banks are examining and using alternative tools in their international trade...
RMA Journal, The, 02/01/05 by Jee Meng Chen · More from publication -
Bank fraud in Asia
A sampling of frauds experienced in Asia shows that many "new" frauds are actually old schemes with a new twist. Thus, good old-fashioned due...
RMA Journal, The, 10/01/04 by Jee Meng Chen · More from publication -
Risk management's missing link
The moral: Risk management comes only after corporate culture management. This statement is given life in an illustrative case study. As the author...
RMA Journal, The, 12/01/03 by Jee Meng Chen · More from publication -
Operational perspectives on anti-money-laundering management
Rather than revisit the sine qua non elements of an anti-money-laundering program or propose a one-size-fits-all AML risk model, this article...
RMA Journal, The, 07/01/03 by Jee Meng Chen · More from publication -
Another look at compliance risk management
Compliance has gotten a bad rap--apparently globally, as this bank examiner from Singapore says at the outset. The observations and thoughts in...
RMA Journal, The, 12/01/02 by Chen Jee Meng · More from publication
