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 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.
In this issue we present features on corporate accountability and compliance and on privacy challenges in a world of Big Data, ML and AI. We also look at: stress testing; MiFID II; financial institutions risk engineering; risk management beyond compliance; women in compliance; continuous listening strategies; cyber security risks for D&Os; intangible losses in cyber attacks; data quality, integrity and completeness; food industry compliance challenges; sanctions compliance; anti-money laundering and counter-terrorism financing; criminal liability in Mexico; Asia-Pacific fraud and corruption; and more.
In this issue we present features on joint venture risk management and on MIFiD II. We also look at: responding to activist strategies; reducing legal spend on risk and compliance; scenario-based risk management; workplace harassment and discrimination; reputation risks in data breaches and cyber attacks; digital identity solutions; credit risk; D&O risks and liabilities; analytics and reporting; CFIUS compliance and approvals; anti-corruption in the Nordics; blockchain and digital identity; trade based money laundering; anti-corruption in high risk markets; and more.
R&C moderates a discussion between Alex Simmons at Smithfield, A Daniel J Edelman Company; Peter Swabey at ICSA: The Governance Institute; Jonathan Salzberger at Innisfree M&A Incorporated; and Brian Hoffmann at McDermott Will & Emery LLP.
R&C moderates a discussion between Claire Wilkinson at Willis Towers Watson; Ralph Renner at Sompo Global Weather; Bradley D. Hoggatt at MSI GuaranteedWeather; Claude Brown at Reed Smith; and Paul Ramiz at Aon UK Limited, trading as Aon Benfield, Innovation and Solutions.
R&C moderates a discussion between Mark Delgado and Jason Cropper at Mitratech, and Jay Rosen at Affiliated Monitors Incorporated.
R&C moderates a discussion between Catherina MacCabe at Beazley Group plc, Thomas H. Bentz, Jr. at Holland & Knight LLP, and Ffion Flockhart at Norton Rose Fulbright LLP.