Acuris Risk Intelligence helps organisations to build safer business relationships. The firm combines human expertise with a world-class compliance dataset, and makes this intelligence available to subscribers in a way that suits how they operate. Using Acuris services, subscribers can manage risk and compliance in real time, with minimal effort. A trusted and independent provider of data intelligence for anti-money laundering (AML), anti-corruption and cyber security professionals, the firm provides a powerful overview and enhanced risk management service, as well as a unique database exceeding all expectations.
For almost 100 years, Crowe has been making smart decisions for multinational clients working across borders. Crowe’s leaders work with governments, regulatory bodies and industry groups to shape the future of the profession worldwide. Their exceptional knowledge of business, local laws and customs provides lasting value to clients undertaking international projects. Crowe provides global reach on a personal scale. Firms are focused on the future and the client experience, working with clients to build something valuable, substantial, and enduring. At Crowe, our professionals all share one commitment: to deliver excellence.
At Edelman, critical issues, reputation risk and crisis management is not a resource that lies dormant until called into battle reactively by a situation or event. Instead, we implement an ongoing process of creating a strong foundation to protect reputational asset value. Using data and analytics, we build a strategic framework based on your brand’s positive, day-to-day public associations, strengthening your reputation to survive and flourish in the ‘age of constant crisis.’ Our connected global network of experts is available to supply insights and counsel at any time and provide personal service and custom solutions.
FTI Consulting’s Financial Services (FS) practice works with clients ranging from high street banks, investment banks and insurance companies, to the newer challenger banks, online gaming firms and casinos. We help clients to navigate often complex challenges with their regulators. We also assist regulators with investigations and thematic reviews often relating to financial crime, fraud, corruption and bribery. Our team works with FS firms both ahead of and during such regulatory episodes, to help implement robust governance, policies, procedures controls and systems. FTI Consulting’s technology expertise is key – either when back-testing transactional data or when designing solutions to onerous management information and reporting requirements.
KPMG is a global network of professional services firms providing audit, tax and advisory services. We operate in 154 countries and territories and have 197,263 people working in member firms around the world. KPMG’s industry focus allows our professionals to develop a rich understanding of their clients’ businesses and the insight, skills and resources required to address industry specific issues and opportunities. A worldwide presence, KPMG continues to build on its success thanks to a clear vision, defined values and, above all, its people.
Nasdaq is a diversified technology provider for thousands of global firms and the leading technology and information services provider to the capital markets. Its global trading and market service business has become a significant part of our client offerings. Founded in 1971, Nasdaq focuses on synchronising and optimising market movement – an essential principle in the growth of business economies. With a high level of infrastructure, tools and strategic insight, Nasdaq is acclaimed for its top-rated data offerings and for the Nasdaq 100 – home to many of the world’s most heralded securities.
Navigant Consulting is a specialised, global professional services firm that helps clients take control of their future. Navigant’s professionals apply deep industry knowledge, substantive technical expertise, and an enterprising approach to help clients build, manage and protect their business interests. With a focus on markets and clients facing transformational change and significant regulatory or legal pressures, the firm primarily serves clients in the healthcare, energy and financial services industries. Across a range of advisory, consulting, outsourcing and technology and analytics services, Navigant’s practitioners bring sharp insight that pinpoints opportunities and delivers powerful results.
SAI Global helps companies take a more integrated approach to managing risk. Our world-class solutions and renowned team of experts provide advice at every step, ensuring companies have the information they need to make the decisions required to protect and grow their businesses and their reputation. We have global reach with locations across Europe, the Middle East, Africa, the Americas, Asia and the Pacific, powered by local expertise and knowhow.
SAS is the leader in analytics. Through innovative software and services, SAS empowers and inspires customers around the world to transform data into intelligence. SAS solutions are used by more than 3500 financial institutions worldwide, including 97 percent of the banks on the Fortune Global 500.
Zinser, Esponda and Gómez Mont is one of Mexico’s leading law firms in the area of white-collar criminal defence and prosecution. Its experience in both local and international matters has made it the firm of choice for financial institutions, international corporations with interests in Mexico, and high-profile individuals. Zinser, Esponda and Gómez Mont has a long history of representing institutions and individuals in complex criminal cases, providing advice on strategic matters and cross-border issues involving anti-corruption and criminal compliance. Its white-collar practice includes advice and representation in criminal investigations and trials involving allegations of tax, securities and bank fraud.
ICSA: The Governance Institute is the professional body for governance. With over 125 years’ experience working with regulators and policymakers, the organisation supports its members across all sectors of the economy, including large corporates, SMEs, the public sector, charities, sports bodies and academies. ICSA is the only organisation to confer chartered secretary status on those who are suitably qualified and experienced. Established in 1891, the knowledge and expertise of ICSA is rooted in history and continues to lead current thinking and practice. ICSA’s stated guiding values are openness, integrity and authority.
Now in its 50th anniversary year, ISACA is a global association helping individuals and enterprises achieve the positive potential of technology. Today’s world is powered by information and technology, and ISACA equips professionals with the knowledge, credentials, education and community to advance their careers and transform their organisations. With a presence in 188 countries, including more than 220 chapters worldwide and offices in both the US and China, ISACA leverages the expertise of its 460,000 engaged professionals – including its 140,000 members – in information and cyber security, governance, assurance, risk and innovation, as well as its enterprise performance subsidiary, CMMI Institute.
1stWEST Financial Corporation
Accenture Trading, Investments & Optimization Strategy (ATIOS)
Acuris Risk Intelligence
Aguilar Pariente Advisory
Alvarez & Marsal
Ambridge Partners LLC
American International Group, Inc. (AIG)
Aon Transaction Solutions
APQC (American Productivity & Quality Center)
Association for Federal Enterprise Risk Management (AFERM)
Association of Certified Fraud Examiners (ACFE)
Australian Institute of Company Directors
Bass Berry & Sims
Berkeley Research Group, LLC
Bird & Bird
Board Advisory, LLC
Boies, Schiller & Flexner LLP
Bretton Woods Law
Broadridge Financial Solutions, Inc.
Business Continuity Institute (BCI)
C2ES (Center for Climate and Energy Solutions)
Cambio Consulting Group
Center for Audit Quality
Chartered Institute of Procurement & Supply (CIPS)
ClearView Strategic Partners
Corporate Research and Investigations Private Limited (CRI Group)
Cranfield School of Management
Deloitte & Touche LLP
Drinker Biddle & Reath LLP
Ethics & Compliance Initiative (ECI)
Ethics & Compliance Officer Association (ECOA)
European Confederation of Directors’ Associations (ecoDa)
Faruki Ireland & Cox P.L.L.
Federation of European Risk Management Associations (FERMA)
Giving Voice to Values (GVV)
Governo Law Firm
Greenberg Traurig, LLP
Hiscox Special Risks
Holland & Knight
Holman Fenwick Willan
ICSA: The Governance Institute
Innisfree M&A Incorporated
Innovation Insurance Group
Institute of Risk Management (IRM)
International Association of Privacy Professionals (IAPP)
Internet Security Alliance (ISA)
Internet Security Alliance for Europe (ISAFE)
Mason & Mason Technology
Nardello & Co.
National Association of Corporate Directors (NACD)
Paragon International Insurance Brokers Ltd
Pay Governance LLC
PwC in Italy
Richards Kibbe & Orbe LLP
Risk & Insurance Management Society
Risk Management Association (RMA)
RSM US LLP
Santa Clara University (SCU)
SAS Institute Inc.
Shearman & Sterling
Simmons & Simmons LLP
Squire Patton Boggs
The Claro Group
Tokio Marine HCC
University of Augsburg
Virginia Modeling, Analysis and Simulation Center (VMASC)
Weather Risk Management Association (WRMA)
Whiteford, Taylor & Preston
Willis Group Holdings plc
Zinser, Esponda and Gómez Mont
Zurich Insurance Group