JUL-SEP 2025 ISSUE

In this issue we present features on compliance and the art of communication and on AI and regulation in financial services. We also look at: the evolving role of the chief security officer; trust as the new currency of success; risk appetite for value-creating growth; creating holding space in a world of ambiguity and uncertainty; the role of general counsel as chief communicator; data privacy and protection; the AI threat landscape; ESG regulation, oversight and disclosures; reclaiming the heart of compliance; understanding compliance obligations in Luxembourg; ethical principles for expert witnesses; trends in False Claims Act litigation; alternative avenues for FCPA enforcement; fighting the fraud triangle; managing fraud investigations in multinational corporations; and more.

APR-JUN 2025 ISSUE

In this issue we present features on business continuity planning and on the uncertainty of bank regulation in 2025. We also look at: toeing the ethical line during multilateral drift; integrated assurance models; smart risk management; assurance frameworks; risk intelligent compliance; the role of the CCO; governance frameworks for financial institutions; regulation and enforcement of white-collar crime; enhanced third party due diligence; poly-crisis in supply chains; resilient and ethical supply chains; cyber security supply chain risks; cyber reporting; processing health data; managing AI systems; responsible AI security governance; kidnap and ransom insurance for executives; reputational risk in the digital age; governance and ethical leadership in the age of ESG; and more.

JAN-MAR 2025 ISSUE

In this issue we present features on navigating interconnected risks and on the DOJ’s new whistleblower pilot programme. We also look at: AI concerns for chief information security officers; a governance framework for the EU AI Act; the new era of cyber security: countering AI-powered adversaries; how GDPR affects non-EU countries; the evolution of ethics; the role of ethics in business; how risk management can drive corporate strategy; risk and opportunity amplifiers; attracting the next generation to risk management; greenwashing amendments to the Canadian Competition Act; preparing for the new failure to prevent fraud offence; compliance imperatives in digital currency: recent OFAC actions; compliance in the digital asset sector; global crypto regulation, compliance and enforcement; and more.

EDITORIAL PARTNERS

EXPERT FORUM

EVOLVING ROLE OF THE CHIEF SECURITY OFFICER

FW moderates a discussion between Noga Rosenthal at Ampersand, Dean Rowan at Consilium House Consulting WLL, Sajid Iqbal at Habib Bank AG Zurich, Lucas Kello at Oxford University, Elias Chitute at Turnall Holdings Limited – Zimbabwe.

MINI-ROUNDTABLE

CREATING HOLDING SPACE IN A WORLD OF AMBIGUITY AND UNCERTAINTY

FW moderates a discussion between Katharina Weghmann at Ernst & Young LLP and Andreas Aydt at EY GmbH & Co. KG.

WORLDWATCH

DATA PRIVACY & PROTECTION

FW moderates a discussion between Ahmed Baladi at Gibson, Dunn & Crutcher LLP, Jamie Kellick at Nasser Al Shamli, Advocates & Legal Consultants in association with Kennedys, Alexandra O’Hare at Kennedys, Connor Bildfell at McCarthy Tétrault, William Ridgway at Skadden, Arps, Slate, Meagher & Flom LLP, and Gareth Oldale at TLT.