ACIS FORWARD RISK MITIGATION

Brand Owner (click to sort) Address Description
AFRM FEDERAL HOME LOAN MORTGAGE CORPORATION 8200 Jones Branch Drive McLean VA 22102 ACIS FORWARD RISK MITIGATION; AGENCY CREDIT INSURANCE STRUCTURE FORWARD RISK MITIGATION;financial services, namely, mortgage lending services;
AFRM FEDERAL HOME LOAN MORTGAGE CORPORATION 8200 Jones Branch Drive McLean VA 22102 ACIS FORWARD RISK MITIGATION;financial services, namely effecting credit risk transfer through the issuance of mortgage insurance;
 

Where the owner name is not linked, that owner no longer owns the brand

    
Technical Examples
  1. A risk management method and system for facilitating analysis and quantification of risk associated with politically exposed persons is disclosed. A computerized political risk management system maintains a database relating individuals to politically sensitive positions and world events. A rating system is used to assess risk based upon criteria such as a position held, historical data and/or interpretation of world events. The system can generate a risk quotient or other rating based upon a weighted algorithm applied to the criteria. The risk quotient is indicative of risk associated with an account. Actions commensurate with a risk quotient can be presented to an institution to help the institution properly manage risk associated with a politically exposed person. A log or other stored history can be created such that utilization of the system can mitigate adverse effects relating to a problematic account. Mitigation can be accomplished by demonstrating to regulatory bodies, shareholders, news media and other interested parties that corporate governance is being addressed through tangible risk management processes.