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Instructions: Choose an international/multinational financial institution.  No two students may select the same institution.  Write a report of at least 1,200 words on the following:

1.       What areas of risk has this institution identified as threats?

2.       What risk management solutions and practices has this institution put in place to address these risks/threats?

3.       Imagine that this financial institution will begin operating in the UAE (if it has not done so already).  Describe what newrisks/threats might be present in operating in the UAE, and how the institution will manage these.

4.       Identify at least two specific UAE laws that will apply to this institution, and briefly describe how it will comply with these laws.

5.       Include a brief conclusion.

6.       Please see the marking rubric below for further details.


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