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 IT disaster recovery planning and on improving internal investigations. We also look at: stress testing compliance programmes; advanced technology for compliance; compliance risks for family offices; trade compliance screening; sustainable programmes for data privacy; asset-liability management (ALM); preparing for IFRS 17; segmentation and AI in AML alerts; audit committee disclosures; responsibilities and liability risks for CCOs; automated third-party risk assessment; compliance considerations for marijuana businesses; the impact of CFIUS reforms on PE houses; and more.
In this issue we present features on digital transformation for risk and compliance and on the economic burden of the opioid crisis. We also look at: supply chain digital transformation; restoring corporate reputation; curbing fake news and misinformation; data analytics and AI for anti-corruption; beneficial ownership in AML; KYC and AML risks of cryptocurrencies; compliance board reporting; regulatory change and remediation programmes; the age of accountability in financial services; credit scoring and decisioning; location intelligence; implementing CECL; the impact of GDPR; and more.
In this issue we present features on regulatory compliance for financial services and compliance and on corporate culture and risk in the #metoo era. We also look at: shareholder activism; preventative controls; integrated risk management; parametric insurance; third-party fraud risk; personal liability in compliance; enforcement settlements and DPAs; SM&CR; conduct and culture in financial services; blockchain, cryptocurrencies and ICOs; FinTech and emerging payments; model governance; MiFID II; IFRS 9; digital transformation in the energy & utilities sector; US sanctions compliance; insuring cross-border M&A; managing D&O risks in M&A; and more.
R&C moderates a discussion between Patricia Harned at The Ethics & Compliance Initiative, Alexander Ghazvinian at A.P. Moeller-Maersk, Dr Klaus Moosmayer at Novartis International AG, and Alejandro Hernández Oseguera and Alberto Zinser Cieslik at Zinser, Esponda y Gómez Mont, Abogados.
R&C moderates a discussion between Jeremy B. Zucker at Dechert LLP, Timothy J. Keeler at Mayer Brown LLP and Michael E. Leiter at Skadden, Arps, Slate, Meagher & Flom LLP.