APR-JUN 2019 Issue
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CONTENTS
Analysing and improving internal investigations
Risk, culture and ethics assessments to stress test compliance programmes
Crisis and the protective power of trust
Advanced technology for compliance
Compliance risks and considerations for family offices
Managing trade compliance screening
Data privacy and the IS auditor
Building a sustainable programme around data privacy
Asset-liability management (ALM) in the concept of stress testing
Insurers – preparing for IFRS 17
Segmentation and AI in AML alerts
CCOs: managing responsibilities and liability risks
You may never be free of liability from old conduct, if the SEC has its way
Role of risk culture in effective implementation of risk governance
Automated third-party risk assessment
Compliance with the evolving US sanctions and export control laws
A wave of export regulation to hit US technologies
Artificial intelligence and competition
Compliance considerations for marijuana businesses
The shortage of fuels in Mexico – managing crisis and compliance
EDITORIAL PARTNERS
Acuris Risk Intelligence
Crowe
Edelman
FTI Consulting
KPMG
Nasdaq
Navigant Consulting
SAI Global
SAS
Zinser, Esponda and Gómez Mont
ICSA: The Governance Institute
ISACA