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.
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.
Chubb is the world’s largest publicly traded P&C insurance company and the largest commercial insurer in the US. With operations in 54 countries and territories, Chubb is defined by its extensive product and service offerings, broad distribution capabilities, exceptional financial strength and local operations globally. As a leader in transactional risk, Chubb’s suite of products facilitate mergers and acquisitions and other transactions by protecting deal participants from risks that arise in connection with the underlying deal. Chubb maintains executive offices in Zurich, New York, London, Paris and other locations, and employs more than 30,000 people worldwide.
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 Forensic Accounting Services practice is an internationally recognised leader in conducting independent investigations in the business and legal community. Its team of forensic accountants, investigators, data analysts and computer forensic experts work collaboratively to reveal truths underlying corporate fraud, whistleblowing, asset concealment, employee negligence, white-collar crime and bribery & corruption. The practice acts quickly to discretely conduct investigations with minimum disruption, safeguard assets and reputation, and prevent recurrences by implementing effective controls.
Working with a broad spectrum of traditional financial and FinTech companies around the world, IdentityMind’s mission is concise: build and maintain trusted digital identities and infuse integrity back into the global market of digital commerce. We continue to enhance our core technology Electronic DNA (eDNA), capturing good and bad actors within the ecosystem, in order to provide an integrated platform for cost-effective know your customer (KYC), transaction monitoring for anti-money laundering (AML), sanctions screening, case management, regulatory reporting and fraud prevention solutions worldwide. We impact and neutralise some of the most pressing issues facing our society and the financial ecosystem.
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 organisations proactively manage risk to create trust and achieve business excellence, growth, and sustainability. Its integrated risk management solutions are a combination of leading capabilities, services and advisory offerings that operate across the entire risk lifecycle allowing businesses to focus elsewhere. Together, these tools and knowledge enable clients to develop an integrated view of risk. SAI Global has a global reach with locations across Europe, the Middle East, Africa, the Americas, Asia and the Pacific.
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.
Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based association for compliance and ethics professionals. Since 2004, SCCE has been championing ethical practices and compliance standards to promote lasting success and integrity of organisations worldwide and across all industries. Headquartered in Minneapolis, MN, SCCE serves 7400-plus members in over 95 countries around the globe. SCCE offers more than 40 educational conferences a year, weekly web conferences, publications, training resources, certification opportunities, and networking for career growth and programme development.
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
Society of Corporate Compliance and Ethics (SCCE)
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