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APR-JUN 2023 Issue

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CONTENTS

The power of RegTech: navigating the regulatory burden

Effectively managing reputational risks

ESG regulation, oversight and disclosures

Building a complete ESG picture

What executives need to know about responsible use of AI/ML

Will our next leaders be AI?

Compliance responsibility for virtual beings

Reimagining know your customer (KYC)

Applying AI/ML methods in model risk management

Navigating evolving regulation in Luxembourg’s investment fund sector

Company safety culture and its impact on workplace safety

Changes to the corporate governance framework: new oversight duties for corporate officers

Embarrassment to triumph: handling corporate communications in crisis

Identifying and mitigating risks from US sanctions and export controls

Identifying and managing business risks: a focus on digital trust

Potential impact of the EPA’s plan to incorporate cumulative risk assessment into implementation of the Toxic Substances Control Act

Keys to proactive fraud risk management

The fraud epidemic in the UK: could there be a light at the end of the tunnel?

Drugs & medical devices: fraud and abuse in sales and marketing

EDITORIAL PARTNERS

Boston Consulting Group

Charles Russell Speechlys

ISN

KPMG

SAS

Society of Corporate Compliance and Ethics

Federation of European Risk Management Associations

ISACA

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