apr-jun 2022 Issue

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CONTENTS

Deputising banks: FinCEN acts to tackle environmental crime

Screening banks: managing climate-related financial risk

Anti-corruption compliance in Latin America

Maximising the impact of the UK’s net-zero strategy – making every pound count and counting every pound

Anti-corruption enforcement trends in M&A: are the past four years a prologue to decreased enforcement?

Operational resilience and compliance in the financial services sector

The loan lifecycle in the new normal

Solving complexity with robust taxonomy

Why insurance companies should review their operating models

Risk and compliance in 2022: do not unfasten your seat belt just yet

How to scale risk and control self-assessment across institutional silos

The gravity of compliance

Establishing ESG strategy and human values at board level

Four steps to safeguarding corporate reputation

Managing cyber risk in a digital world – practical applications of zero trust

Privacy and cyber security: immediate convergence is a necessity

Competition and antitrust challenges in the life sciences sector

Ethics and compliance in clinical trials: next generation

Developments in European anti-money laundering

EDITORIAL PARTNERS

FTI Consulting

KPMG

Pestalozzi

SAS

Society of Corporate Compliance and Ethics (SCCE)

Wolters Kluwer

ISACA