Management Oversight
Risk Appetite Breach
Market Risk VaR has breached its limit. A detailed report has been sent to the CRO.
Total Revenue
$45.2B
+12.5%vs. last quarter
Net Profit
$12.8B
+8.2%vs. last quarter
Operational Risk Events
142
-5.3%vs. last quarter
Regulatory Fines
$2.3M
-20.0%vs. last quarter
Financial Performance (YTD)
Quarterly revenue and profit trends.
Risk Exposure
Breakdown of risk exposure by category.
Trade & Working Capital
Summary of trade finance activities and receivables.
Letters of Credit
120
$75.0M in value
Bank Guarantees
85
$50.0M in value
Overdue Receivables
$15.0M
out of $125.0M total
Compliance Overview
Overview of mandatory employee training and key compliance metrics.
Training Completion88.0%
Completed Training1100
Pending Training100
Overdue Training50
AML Alerts15
Open Audit Findings8