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


JAN-MAR 2019 ISSUE

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.

OCT-DEC 2018 ISSUE

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.

JUL-SEP 2018 ISSUE

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.




EXPERT FORUM

OPTIMISING THE SUPPLY CHAIN THROUGH DIGITAL TRANSFORMATION

R&C moderates a discussion between James Tilley, Peter Liddell and Rob Barrett at KPMG.


MINI-ROUNDTABLE

DATA ANALYTICS AND AI FOR ANTI-CORRUPTION COMPLIANCE

R&C moderates a discussion between Joseph S. Campbell and John Loesch at Navigant Consulting, Inc.


ONE-ON-ONE INTERVIEW

TACKLING BENEFICIAL OWNERSHIP IN AML PROGRAMMES

R&C speaks with Nick Parfitt at Acuris Risk Intelligence.


ONE-ON-ONE INTERVIEW

MANAGING KYC AND AML RISKS OF CRYPTOCURRENCIES AND DIGITAL ASSETS

R&C speaks with Nick Parfitt at Acuris Risk Intelligence.


ONE-ON-ONE INTERVIEW

COMPLIANCE BOARD REPORTING

R&C speaks with Felix Johnston at FTI Consulting.


MINI-ROUNDTABLE

COMMON PITFALLS IN INITIATING REGULATORY CHANGE AND REMEDIATION PROGRAMMES

R&C moderates a discussion between Jamilia Parry and Joe Hill at FTI Consulting.


MINI-ROUNDTABLE

FINANCIAL SERVICES AND THE AGE OF ACCOUNTABILITY

R&C moderates a discussion between Rob Van Straten and Paul Johns at SAI Global.


MINI-ROUNDTABLE

THE NEW AGE OF CREDIT SCORING AND DECISIONING

R&C moderates a discussion between Naeem Siddiqi, Abdullo Akhadov and Nikolay Filipenkov at SAS Institute Inc.


MINI-ROUNDTABLE

LOCATION INTELLIGENCE TO IMPROVE CUSTOMER EXPERIENCE: ADVICE FOR FIS

R&C moderates a discussion between Greg Van den Heuvel, Joe Francica and Jim Burnick at Pitney Bowes, and Mike Fischer at RCG Global Services.


MINI-ROUNDTABLE

IMPLEMENTING CECL – EARLY LESSONS LEARNED

R&C moderates a discussion between Nehalkumar Bharodia and Albert Hopping at SAS Institute.


HOT TOPIC

IMPACT OF GDPR

R&C moderates a discussion between Carlos Garcia-Mauriño at GE Healthcare, Tim Wybitul at Latham & Watkins LLP, and Mike Morrissey at Sytorus Ltd.