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


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.

APR-JUN 2016 ISSUE

In this issue we present features on the UK Bribery Act and on business interruption. We also look fraud risk in the energy & natural resources sector; creating a culture of compliance; fraud enforcement in Canada; stock market manipulation; board-level responsibilities for risk management; the increasingly complex compliance process; going beyond compliance; behavioural risk management; managing risk within financial institutions; MIFid II implementation; modern slavery reporting; foreign supplier verification; new Iran business opportunities; disclosure-only settlements; overseeing cyber risk management; information security and data protection; data transfers; industry-leading compliance; data privacy challenges for the Asia-Pacific region; and more.