Risk & Compliance is an e-magazine dedicated to the latest developments in corporate risk management and regulatory compliance.


In this issue we present features on compliance and ethics best practice and on tackling financial crime in the EU. We also look at: risks for private equity and hedge funds; third party and counterparty relationship risks; the Modern Slavery Act 2015; developments in RegTech; breaking the risk glass ceiling; reputation risk management; directors’ duties and liabilities in Saudi Arabia; using Big Data and analytics; Basel III principles for risk data reporting; the new Privacy Shield; digital supply chains; employing ex-hackers for security purposes; transactional insurance; deal litigation; devices and data; human capital reporting; TSCA safety reform; liability for ‘made in USA’ claims; international trade compliance; and more.


In this issue we present features on the ‘Panama Papers’ revelation and on succession planning. We also look at: cyber security and privacy risks for financial institutions; GDPR; PCI DSS compliance; securing sensitive data; data security training; using FinTech to manage compliance; financial regulation in France; using Big Data analytics to reduce fraud and money laundering; the EU’s anti-money laundering directive; doing business ethically in India; de-risking technology projects; managing risk and creating value in rapid growth markets; HR challenges; reputation as a strategic risk; UN sustainable development goals; international cartel enforcement; and more.


In this issue we present features on the UK Bribery Act and on business interruption. We also look fraud risk in the energy & natural resources sector; creating a culture of compliance; fraud enforcement in Canada; stock market manipulation; board-level responsibilities for risk management; the increasingly complex compliance process; going beyond compliance; behavioural risk management; managing risk within financial institutions; MIFid II implementation; modern slavery reporting; foreign supplier verification; new Iran business opportunities; disclosure-only settlements; overseeing cyber risk management; information security and data protection; data transfers; industry-leading compliance; data privacy challenges for the Asia-Pacific region; and more.