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.
For the past three decades, Corporate Research and Investigations Private Limited (CRI Group) has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance and other professional investigative research services. Based in London, United Kingdom, CRI Group is a global firm with experts and resources located in key regional marketplaces across the Asia Pacific, South Asia, the Middle East, North Africa, Europe and North America. Our global presence ensures that no matter how international your operations are we have the network needed to provide you with all you need, wherever you happen to be.
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.
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 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.
The Chartered Governance Institute (ICSA) is the qualifying and membership body for governance with over 125 years’ experience of educating and supporting governance professionals. With a Royal Charter purpose of leading ‘effective and efficient governance and administration of commerce, industry and public affairs’, the organisation provides professional development, guidance and thought leadership, and works with regulators and policy makers to champion high standards.
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
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 Chartered Governance Institute (ICSA)
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