APR-JUN 2021 Issue
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CONTENTS
Building regulatory compliance across a global supply chain
Sanctions risk and compliance: the Biden perspective
Effective whistleblower programmes and their impact on ethics, culture and conduct
Due diligence in the face of uncertainties
Conducting remote investigations
Compliance and transversal collaboration
Tackling KYC and AML with digital identity
AI and algorithms: the risks of our automated world
Demonstrating control over the entire data estate
Defining the future of operational resilience
Managing return-to-work liability risks
Creating a sustainable infrastructure for climate risk analytics
The changing regulatory horizon - 2021 expectations for risk and compliance managers
Selective disclosure: Regulation FD compliance remains relevant
Shareholder activism in the COVID-19 era
Growing the compliance skillset to meet the next technology evolution
When the going gets tough, the tough get going: the importance of solid crisis management
Risk modelling lifecycle: kickstarting the real digital revolution
EDITORIAL PARTNERS
Bloomberg Vault
Fourthline
FTI Consulting LLP
Grant Thornton UK LLP
Guidehouse
hivera
SAI Global
SAS
Sidley Austin LLP
TRACE