User contributions for Wiki admin
From Open Risk Manual
A user with 36,354 edits. Account created on 4 September 2018.
10 February 2020
- 21:2621:26, 10 February 2020 diff hist +1,732 Financial Instrument No edit summary current
- 21:2321:23, 10 February 2020 diff hist +1,084 Duty No edit summary current
- 21:2221:22, 10 February 2020 diff hist +767 Due Diligence No edit summary current
- 21:2021:20, 10 February 2020 diff hist +988 Draft Contract No edit summary current
- 21:1921:19, 10 February 2020 diff hist +1,686 Draft No edit summary current
- 21:1721:17, 10 February 2020 diff hist +1,225 Discount Rate No edit summary current
- 21:0621:06, 10 February 2020 diff hist +2,920 Concentration No edit summary current
- 21:0421:04, 10 February 2020 diff hist +1,226 Commercial Bank No edit summary current
- 21:0221:02, 10 February 2020 diff hist +743 Collection No edit summary current
- 20:5920:59, 10 February 2020 diff hist +1,761 Central Bank No edit summary current
- 20:5520:55, 10 February 2020 diff hist +1,002 Bond No edit summary current
- 20:5420:54, 10 February 2020 diff hist +1,107 Bill of Lading No edit summary current
- 20:5320:53, 10 February 2020 diff hist +845 Beneficiary No edit summary current
- 20:5220:52, 10 February 2020 diff hist +1,664 Bankers Acceptance No edit summary current
- 20:4620:46, 10 February 2020 diff hist +729 Applicant No edit summary current
- 20:4420:44, 10 February 2020 diff hist +567 Advance Ratio No edit summary current
- 17:1617:16, 10 February 2020 diff hist +584 Programming Languages No edit summary current
- 11:1611:16, 10 February 2020 diff hist +1,590 Seller No edit summary current
- 11:0211:02, 10 February 2020 diff hist +1,334 Financial Exposure No edit summary current
8 February 2020
- 16:1816:18, 8 February 2020 diff hist +561 Anchor Party No edit summary current
- 16:1616:16, 8 February 2020 diff hist +6,453 Distributor Finance →Customer Segments current
- 16:1416:14, 8 February 2020 diff hist +8,109 Payables Finance No edit summary current
- 15:5015:50, 8 February 2020 diff hist +303 N Onboarding Created page with "== Definition == '''Onboarding''', in the context of Origination of Financial Products denotes an initial set of activities in relation to the new Client == Integ..." current
- 15:4615:46, 8 February 2020 diff hist +12,585 Factoring No edit summary current
- 15:3015:30, 8 February 2020 diff hist +260 N Diversion of Funds Created page with "== Definition == '''Diversion of Funds''' describes a type of Risk (potentially constituting fraud) where funds borrowed are used for o..." current
- 15:2715:27, 8 February 2020 diff hist +2,719 External Fraud →Examples of External Fraud by Business Line current
- 15:2415:24, 8 February 2020 diff hist +31 KYC Redirected page to Know Your Customer current
- 15:2015:20, 8 February 2020 diff hist +2,319 Supply Chain Finance No edit summary current
- 14:1414:14, 8 February 2020 diff hist +2,521 Forward-Looking Information No edit summary current
- 14:1214:12, 8 February 2020 diff hist +189 Category:Operational Risk No edit summary current
- 12:4112:41, 8 February 2020 diff hist +6,269 Pre-Shipment Finance →Key Partnerships current
- 12:4112:41, 8 February 2020 diff hist +7,147 Loan or Advance against Inventory →Key Partnerships current
- 12:4112:41, 8 February 2020 diff hist +4,850 Loan or Advance against Receivables →Key Partnerships current
7 February 2020
- 17:3717:37, 7 February 2020 diff hist +706 Uncommitted Credit Facility No edit summary current
- 17:3417:34, 7 February 2020 diff hist +543 N Purchase Order Created page with "== Definition == '''Purchase Order''' is a buyer-generated document or dataset that authorises a purchase or procurement transaction sets out descriptions, quantities, prices,..." current
- 17:2517:25, 7 February 2020 diff hist +805 Notification Event No edit summary current
- 17:2417:24, 7 February 2020 diff hist +504 N Negotiable Instrument Created page with "== Definition == '''Negotiable Instrument''' is a written order or unconditional promise to pay a fixed sum of money on demand or at a future date. A negotiable instrument can..." current
- 17:2317:23, 7 February 2020 diff hist +735 Negotiable Security No edit summary current
- 17:2117:21, 7 February 2020 diff hist +714 N Hedging Created page with "== Definition == '''Hedging''' is the practice of entering into an offsetting position (hedge) intended to offset potential losses/gains that may be incurred by a physical pos..." current
- 17:1717:17, 7 February 2020 diff hist +236 N Financing Margin Created page with "== Definition == Financing Margin is a Margin built in to an Interest Rate or Discount Rate charged to a client to cover differetnt types of risk and a level of pr..." current
- 17:1417:14, 7 February 2020 diff hist +125 N Face Value Created page with "== Definition == '''Face Value''' is the principal or redemption value of a financial instrument or claim Category:Bonds" current
- 17:1317:13, 7 February 2020 diff hist +709 Amortizing Bond No edit summary current
- 17:1217:12, 7 February 2020 diff hist +1,146 Option Premium No edit summary current
- 17:0817:08, 7 February 2020 diff hist +503 Credit Insurance No edit summary current
- 17:0717:07, 7 February 2020 diff hist +436 N Credit Enhancement Created page with "== Definition == '''Credit Enhancement''' denotes any method that enables the modification of the Credit Risk profile of a borrower == Examples == Methods by which a fina..." current
- 17:0417:04, 7 February 2020 diff hist +324 N Credit Control Created page with "== Definition == '''Credit Control''' is the system and procedures used by a business to manage its sales ledger, make certain that it extends credit only to customers who are..." current
- 17:0117:01, 7 February 2020 diff hist +812 Correspondent No edit summary current
- 16:5816:58, 7 February 2020 diff hist +1,225 Committed Credit Facility No edit summary current
- 16:5416:54, 7 February 2020 diff hist +2,296 Security No edit summary current
- 16:4016:40, 7 February 2020 diff hist +209 N Assignor Created page with "== Definition == '''Assignor'' is a person, company or entity that transfers property, title or rights under a Legal Arrangement == See Also == * Assignee Category..." current