Aguilar Pariente Advisory focuses on supporting investment, insurance and technology companies as well as associations and entrepreneurs on the development and implementation of effective and pragmatic approaches to regulatory compliance, including data protection and prevention of financial crime.
Beazley is a specialist commercial insurer. We offer a wide range of products, often for complex or challenging risks, that combine risk management, financial indemnity and incident response services. Our specialist products include management liability, professional and environmental liability, cyber breach, political and contingency risks, terrorism, property, marine, reinsurance, accident, life and healthcare. We have been underwriting management liability business at Beazley for more than 20 years. Our management liability cover is designed to protect organisations and their officers from the wide range of risks faced in the modern world.
Bloomberg, the global business and financial information and news leader, gives influential decision makers a critical edge by connecting them to a dynamic network of information, people and ideas. The company’s strength – delivering data, news and analytics through innovative technology, quickly and accurately – is at the core of the Bloomberg terminal. Bloomberg’s enterprise solutions build on the company’s core strength: leveraging technology to allow customers to access, integrate, distribute and manage data and information across organisations more efficiently and effectively.
Since 2004, C6 Intelligence has been gathering the most comprehensive database of actionable intelligence relating to politically exposed persons (PEPs) and sanctioned individuals, companies and jurisdictions. During this time, C6 has identified the most relevant local and global sources allowing us to create a unique process of gathering timely, accurate and relevant adverse media relating to the FATF predicated crimes list. All of this information is verified by human intelligence and has led to the development of our new adverse media managed service. Our database covers over 200 jurisdictions with over 40 languages, allowing us to pinpoint risks associated with forming new business relationships.
ClearView Strategic Partners connects people and organisations. ClearView specialises in ethics reporting and whistleblowing solutions for organisations of all sizes and serves clients who share its passion for best practice in workplace culture, ethics and corporate listening. ClearView’s solutions support its clients’ listening strategies by allowing them to listen, analyse and respond to their employees and stakeholders. ClearView’s purpose is to empower people to make safer, more responsible organisations and is committed to upholding its reputation for delivering a superior product, a robust security platform and outstanding client service.
Deloitte Risk and Financial Advisory helps organisations effectively navigate business risks and opportunities – from strategic, reputation and financial risks to operational, cyber and regulatory risks – to gain competitive advantage. The firm applies its experience in ongoing business operations and corporate lifecycle events to help clients become stronger and more resilient. Its market-leading teams help clients embrace complexity to accelerate performance, disrupt through innovation and lead in their industries.
At Edelman, crisis and reputation risk management is not a resource that lies dormant until called into battle by a situation or event. Instead, we implement an ongoing process of creating a strong foundation to protect reputational asset value. We build a strategic framework based on your brand’s positive, day-to-day public associations, strengthening your reputation to survive and flourish amidst the relentless tide of the ‘always on’, opinion-driven social network. 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 newer challenger banks, online gaming firms and casinos. The firm helps clients to navigate often complex challenges with regulators. It also assists regulators with investigations and thematic reviews often relating to financial crime, fraud, corruption and bribery. Its 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.
Grant Thornton’s valuations team value businesses, shares, tangible and intangible assets and complex financial instruments for a variety of commercial and regulatory purposes, providing trust and integrity as independent valuation experts. Its digital forensics group carry out civil, criminal and cyber investigations. The practice helps enterprises to understand their business and critical assets value, and the impact threats have. The firm prevents and responds to cyber and data incidents by continuously monitoring the business to help contain the incident and get it operational again as quickly as possible. Grant Thornton also support asset tracing and investigations concerning bribery, corruption, fraud and financial improprieties.
KPMG is a global network of member firms providing audit, tax and advisory services, helping today’s business corporations, governments and public sector agencies and not-for-profit organisations to mitigate risks and grasp opportunities. Encompassing over 174,000 professionals working together to deliver value in 155 countries, the organisation’s industry focus helps KPMG member firms’ professionals 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 clear vision, defined values and, above all, its people.
Mitratech is a market-leading provider of legal, compliance and operational risk solutions for more than 1200 organisations of all sizes across the globe, representing almost 40 percent of the Fortune 500 and over 500,000 users in over 160 countries. Mitratech’s portfolio of enterprise legal and risk management software includes: legal matter management, spend management, e-billing, legal hold, contracts management, risk management, policy management, audit management and incident management.
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.
SAS Institute Inc. is the leader in business analytics software and services, and the largest independent vendor in the business intelligence market. The firm’s specialties include business intelligence, data mining, online analytical processing, data warehousing, analytics, business analytics, predictive analytics, statistics, customer intelligence and enterprise risk management. Through innovative solutions, SAS helps customers at more than 70,000 sites improve performance and deliver value by making better decisions faster. Established in 1976, SAS has been giving customers around the world ‘the power to know’. From simple desktop solutions to high-performance, distributed processing, SAS Institute has the options that can deliver insights.
Zinser, Esponda and Gómez Mont is a law firm specialising in the criminal area. Serving individuals and institutions and national and foreign corporations with interests in Mexico, the firm has gained national prestige due to the complex criminal procedures it has represented. The members of the firm are lawyers with an excellent academic background and considerable experience in their field, leading them to continue preparing, updating and being the best at what they do. Headquartered in Mexico City, the firm specialises in criminal law, civil law, commercial law, administrative labour law, constitutional rights, protection and litigation.
Zurich Insurance Group (Zurich) is a leading multi-line insurer that serves its customers in global and local markets. With about 53,000 employees, it provides a wide range of property and casualty, and life insurance products and services in more than 210 countries and territories. Zurich’s customers include individuals, small businesses and mid-sized and large companies, as well as multinational corporations. The Group is headquartered in Zurich, Switzerland, where it was founded in 1872.
The International Association of Privacy Professionals (IAPP) is the largest privacy association in the world, facilitating conversations, debates and collaboration among key industry leaders and organisations. The association provides resources for practitioners to develop and advance their careers while helping professionals and businesses navigate the complexities of the evolving environment. Founded in 2000, the IAPP is a not-for-profit association that is uniquely positioned to help inform the privacy profession through networking, education and certification. As the privacy profession continues to develop, the IAPP can help evangelise the need to meet the increasing demands placed on businesses managing data.
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.
The WomenCorporateDirectors Education and Development Foundation, Inc. (WCD Foundation) is the only global membership organisation and community of women corporate directors. A 501(c)(3) not-for-profit organisation, the WCD Foundation has 80 chapters around the world. The aggregate market capitalisation of public companies whose boards WCD Foundation members serve on is over $8 trillion. In addition, WCD Foundation members serve on numerous boards of large private and family-run companies globally.
1stWEST Financial Corporation
Accenture Trading, Investments & Optimization Strategy (ATIOS)
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
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)
Whiteford, Taylor & Preston
Willis Group Holdings plc
Zinser, Esponda and Gómez Mont
Zurich Insurance Group