SKADI IMPACT PIECES
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SKADI HORIZON – JANUARY 2022
Money Laundering dominated the headlines in January, to an extent not seen since we started The SKADI Sammendrag. Casinos under the microscope. In our Key Story this month we look at the crackdown on the casino sector in multiple jurisdictions. As anticipated in...
SKADI HORIZON – DECEMBER 2021
Regulators levied a $200m fine for employee communication monitoring failures. This is the second fine we have seen in this area in the last 3 months. We anticipate more focus on record-keeping within internal controls over the coming months. There was a spike in...
SKADI HORIZON – NOVEMBER 2021
Released every morning, the SKADI Sammendrag covers headlines to assist Compliance, Internal Audit and control teams. In this monthly research document, Horizon, we collate and analyse these 100 or so articles.
SKADI HORIZON – OCTOBER 2021
The information that we are collating daily from our Sammendrag report1 allows us to construct a dataset to look at trends within the industry from a risk and control perspective. This is the first report that we have published, and we envisage that it will be...
SKADI IMPACT PIECE – UNICREDIT – comedy of errors
In our latest SKADI Impact Piece, we look at some of the recent high-profile payment and documentation errors and consider both the reputational and financial risks associated with them. Even though finance holds itself out as being a cutting-edge, technology driven...
SKADI IMPACT PIECE – LIBOR CLOS
The third instalment in our LIBOR Series of SKADI Impact Pieces. The focus today is on the impact the LIBOR cessation will have on the Collateralised Loan Obligations (CLOs). We look at why CLOs will be particularly affected and the current fallback protocols in...
SKADI IMPACT PIECE – LIBOR USD Delay
Here is Part II of our SKADI impact piece in the LIBOR Series. In this one pager, we focus on the delayed suspension of the USD rates. We look at the reasoning and implications of the delay, with reference to basis risk and potential knock on effects for pegged...
SKADI IMPACT PIECE – LIBOR Transition Intro
The first in a series of SKADI Impact Pieces taking an in-depth look at the LIBOR transition process. This opening one-pager serves as an introduction to the topic, with further detail to come over the next week. So, keep an eye out for those! (This is an amended...
SKADI IMPACT PIECE – Revlon
Citi/Revlon Discharge for Value - In light of the New York Court's ruling this week, we take an in-depth look at some of the consequent control implications for financial institutions.
SKADI IMPACT PIECE – Gamestop
The week's financial news has been dominated by the story surrounding GameStop Shares. While the mainstream press has been looking at the sensationalist stories around hedge fund losses and the little guy “sticking it to the man”, in this, our first Skadi Impact...