APR-JUN 2025 ISSUE
In this issue we present features on AML risk management and on managing risks in energy transition projects. We also look at: captive insurance in 2026; geopolitics as a governance issue; the balance between trust and control; a refreshed paradigm for the ‘three lines of defense’; the assurance gap; AI in compliance; new organisational models; transactional risk; integrity under scrutiny; anti-corruption developments in Latin America; anti-corruption in Andorra; insider trading risk in prediction markets; third party risk management; forced labour; the DEI dilemma; the emerging role of zero trust; liquidity frameworks for global shocks; estimating damages from reputational harm; navigating global regulatory fragmentation; and more.
JAN-MAR 2026 ISSUE
In this issue we present features on the urgent case for responsible AI frameworks and on managing electronic records. We also look at: building a resilient compliance programme in 2026; compliance culture; in-house compliance shared service centres; corporate law in Delaware; strategic liability management for PFAS risk; the case for a supplier risk tiering model; aligning risk functions; estimating damages to an enterprise stemming from defamation; legal frameworks and best practices for whistleblower protection; leadership discretion; business stewardship; intentional listening; how humans and businesses can become more ethical; how to stay ahead of cyber criminals with incident response; data minimisation in Australia; AI regulation; and more.
OCT-DEC 2025 ISSUE
In this issue we present features on navigating the new digital risk frontier and on rethinking risk through behavioural insights. We also look at: challenges facing chief compliance officers; compliance and risk management for regulated real estate investment managers; navigating risk and driving value through strategic compliance transformation; whistleblower provisions; anti-corruption developments in APAC; third party risk management for digital currency; compliance in the AI era; securing AI vendor partnerships; AI management system certification; building trust in the age of generative AI; strategic procurement for growth and innovation; sustainability risk in mega infrastructure projects; economic damages from defamation; proving the value of a cyber programme; the evolving cyber risk landscape in North America; and more.
EDITORIAL BOARD
EXPERT FORUM
CAPTIVE INSURANCE IN 2026
FW moderates a discussion between Andrew Tait, Neil Campbell, Phil Ernst, Mia Camp and Christopher Hess at Sigma7.
MINI-ROUNDTABLE
STRIKING THE RIGHT BALANCE BETWEEN TRUST AND CONTROL
FW moderates a discussion between Jonny Frank and Laura Greenman at StoneTurn.
MINI-ROUNDTABLE
AI IN COMPLIANCE: BALANCING AUTOMATION WITH ETHICS
FW moderates a discussion between Bill Ryan and Gloria Lewis at AT&T and Martin Petrasch at Siemens.
MINI-ROUNDTABLE
TRANSACTIONAL RISK
FW moderates a discussion between Vince Bruno, Kevin Tighe, Astrid O’Reilly, James Hamon and Tanya Nash at RiskPoint Group.
MINI-ROUNDTABLE
ANTI-CORRUPTION DEVELOPMENTS IN LATIN AMERICA
FW moderates a discussion between Elizabeth Langley and Eve Perez Torres at FedEx Corporation and Ricardo Wagner de Araujo at Petrobras.
HOT TOPIC
NAVIGATING GLOBAL REGULATORY FRAGMENTATION
FW moderates a discussion between Mikhail Belov at BDO, Patrick Wellens at Ethics and Compliance Switzerland, and Leon Zacharias at Siemens.
