发明名称 |
SYSTEMS AND METHODS FOR MANAGING RISK ASSOCIATED WITH A GEO-POLITICAL AREA |
摘要 |
Methods and systems are presented for managing Risks, including regulatory and reputational risk. The methods can be implemented in a computer and include receiving data descriptive of informational artifacts with content related to at least one of reputational and regulatory risk into the computer system. The computer system can have one or more geopolitical areas defined within it. The computer system can also receive data descriptive of details of a financial transaction, wherein the details include an indication of at least one geopolitical area associated with the financial transaction. At least one informational artifact related to at least one of reputational and regulatory risk can be associated with the at least one geopolitical area associated with the financial transaction and the computer system can generate a report comprising data descriptive of the informational artifacts associated with the at least one geopolitical area associated with the financial transaction. |
申请公布号 |
WO03104944(A2) |
申请公布日期 |
2003.12.18 |
申请号 |
WO2003US18430 |
申请日期 |
2003.06.11 |
申请人 |
GOLDMAN, SACHS & CO.;LAWRENCE, DAVID |
发明人 |
LAWRENCE, DAVID |
分类号 |
G06Q40/00 |
主分类号 |
G06Q40/00 |
代理机构 |
|
代理人 |
|
主权项 |
|
地址 |
|