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 corporate crisis management and on managing operational risk within financial services. We also look at: building a global compliance & ethics programme; integrated risk management and RegTech; AI risk and risk management; the changing threat of financial crime; using digital identity to fight financial crime; data privacy challenges in AML compliance; best execution as best practice; trade surveillance; cyber fraud typologies; digital transformation in the oil industry; transactional insurance; and more.
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.
Tapan Debnath at Nokia Corporation moderates a discussion between Andrew Durant and Wayne Anthony at FTI Consulting, and Sam Eastwood at Mayer Brown.