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


Jan-Mar 2017 Issue

In this issue we present features on insuring for a cyber breach and on supply chain risks and rewards in emerging markets. We also look at: economic sanctions compliance and enforcement in the Asia-Pacific market; managing sanctions compliance challenges; terrorism, security and related financial risk; risk management for financial institutions; managing D&O risks and liabilities for investment funds; high frequency trading; digital transformation; shareholder activism ;managing policy, compliance and risk through effective use of technology and software; merger integration cyber security; data privacy in North America; mitigating and managing corporate fraud in Latin America; and more.

OCT-DEC 2016 ISSUE

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.

JUL-SEP 2016 ISSUE

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.


EXPERT FORUM

ECONOMIC SANCTIONS COMPLIANCE AND ENFORCEMENT IN THE ASIA-PACIFIC MARKET

R&C moderates a discussion between Wendy Wysong at Clifford Chance, Chris Linde at Deloitte Risk Advisory Pty Ltd, Lino Arboleda at GE, and Paul Sumilas and Norton Rose Fulbright LLP.


MINI-ROUNDTABLE

MANAGING SANCTIONS COMPLIANCE CHALLENGES

R&C moderates a discussion between Julie Myers Wood at Guidepost Solutions LLC and Adrian Mebane at The Hershey Company.


MINI-ROUNDTABLE

RISK MANAGEMENT FOR FINANCIAL INSTITUTIONS COMPLIANCE, STRESS TESTING AND RISK ANALYTICS

&C moderates a discussion between Manan N. Rawal at HSBC and Thomas Kimner at SAS.


ONE-ON-ONE

MANAGING D&O RISKS AND LIABILITIES FOR INVESTMENT FUNDS

R&C speaks with Arne Vriens at Zurich Insurance PLC.


MINI-ROUNDTABLE

DIGITAL TRANSFORMATION

R&C moderates a discussion between David J. Brown and Julio J. Hernandez at KPMG.


MINI-ROUNDTABLE

SHAREHOLDER ACTIVISM BOARD STRATEGIES

R&C moderates a discussion between Steven Balet and Jason Frankl at FTI Consulting.



ONE-ON-ONE

MERGER INTEGRATION – MANAGING RISKS AND DRIVING COOPERATION

R&C speaks with Ben Collins at Intralinks.


MINI-ROUNDTABLE

DATA PRIVACY IN NORTH AMERICA

R&C moderates a discussion between Evan Sills at Good Harbor Security Risk Management, Brendon Lynch at Microsoft Corporation, Reece Hirsch at Morgan, Lewis & Bockius LLP, and James Talbot at Skadden, Arps, Slate, Meagher & Flom LLP.


HOT TOPIC

MITIGATING AND MANAGING CORPORATE FRAUD IN LATIN AMERICA

R&C moderates a discussion between Luz María Pineda Lucy at Fondo de Fondos, Gonzalo Sanchez at Navigant, Pablo J. Miranda at Siemens S.A., Celso Sanchez Vilardi at Vilardi Advogados, Diego Sierra at Von Wobeser & Sierra, and Luis Kolster at Walmart Stores, Inc.