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 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.
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.
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.