APR-JUN 2026 Issue
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CONTENTS
Risk management in AML compliance – the human cost of money laundering
Managing risks in energy transition projects
When geopolitics becomes a governance issue
Striking the right balance between trust and control
From the ‘three lines of defense’ to the three lines of assurance – a refreshed paradigm
The assurance gap: why organisations still struggle to see risk clearly
AI in compliance: balancing automation with ethics
New organisational models: a headache for compliance?
Beyond the hotline – integrity under scrutiny
Anti-corruption developments in Latin America
Andorra advances toward joining UN anti-corruption convention
Event contracts under scrutiny: insider trading risk in prediction markets
Evolving third party risk management for effective risk assurance: a risk-based approach
The supply chain diversification forced labour paradox
Proving reasonable cyber security: the emerging role of zero trust
Designing a forward looking liquidity framework to withstand global shocks
EDITORIAL PARTNERS
BDO
RiskPoint Group
Sigma7
StoneTurn
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