Impact of Money Laundering on Financial Institutions and Solutions to Mitigating the Risks: A Study of Major Financial Centers in the Caribbean
In your evaluation don’t be afraid to state what went wrong, preferably with ways in which this could be avoided if the research were to be carried out again. Critically evaluate your methodology again with ways that this could be improved. Discuss the limitations of your work.
Review this video and analyze the various components and the financial implications within our industry
What are the risks, and how will you mitigate them? What obstacles could prohibit you from meeting the objectives of the merger, and how will you handle them? How does the deal provide value, considering the objective you are trying to achieve? What can you do to make sure the merger goes smoothly and that shareholder value is achieved?
Forecasting
Identify three forecast content items
How will they be measured and what is the expected status of the content items in the future?
Which forecasting techniques should you use? Why?
Read -Understanding the Income Statement at: http://www.investopedia.com/articles/04/022504.asp
2. Read -Reading the Balance Sheet at: http://www.investopedia.com/articles/04/031004.asp
Provide a short background on each company, the industry and the market (growing, declining, etc?) in which they operate. (This should be no more than 1- 1.5 pages for both companies in total and can be a part of your introduction.)
Using the current ratio and debt ratios, discuss what conclusions you can make about each company’s ability to pay current liabilities (debt). Support your conclusions. Which company is doing better, why or why not?
Using the profitability and operating performance ratios, discuss what conclusions you can make about each company’s profits over the past three years. Support your conclusions. Which company is doing better, why or why not?
Using the cash flow indicator and investment valuation ratios, discuss which company is more likely to have satisfied stockholders. Support your conclusions. Which company is doing better, why or why not?
Discuss which company you would choose to invest in and provide a rationale for your decision. Support your conclusions, why or why not?
After concluding your research about each company and reviewing their annual report, Discuss what non-financial criteria you would consider when choosing between these two investment options? Support your conclusions, why or why not?
Why are capital costs such an important aspect of a healthcare organization’s costs?
What two categories are capital expenditure budgets divided into? Provide real-world examples of both these categories?
Briefly explain the five steps involved in the capital budgeting process.
What are the three methods of financial analysis for capital expenditures? What are the formulas for each? Which of these is the least sophisticated? Why?
Explain what led to an increase in debt financing. What result did the two policies have on healthcare organizations?
What factors do rating agencies look at when issuing bond ratings?
The impact of staff turnover on the repayment performance in microfinance:Discuss?
Provide an example of addressing conflict from either your work experience or a business publication.
Identify the conflict, the organization’s conflict resolution style and the outcome.
The five conflict resolution styles are; avoiding, accommodating, collaboration, compromise, and competing.
What would you contribute to the cohort and to the Imperial community:Discuss?
Suppose your company is not performing well and is in financial distress. There are several ways you can restructure your company. Choose one of the following methods:
Divestitures (sell-offs)
Equity carve-outs
Spin-offs
Exchange offers
Split-ups
Explain how the method you chose is in the best interest of the shareholders. Does the method enhance shareholder value, and if so, how?
