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.
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.
The global power and utilities industry is ever-changing – developments in resource conservation, technology and business models are creating an environment where traditional utilities face challenges from many directions. There are new sources of competition. A change in the way regulators think. Disruptive technologies and business models. A shift to natural gas and away from coal and nuclear. Customers who want information and services available at their fingertips. The industry is changing more rapidly than any time since Thomas Edison. As it does, Deloitte is here to make that change happen with you.
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 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.
Innisfree M&A Incorporated (New York) and its wholly-owned subsidiary Lake Isle M&A Incorporated (London) provide clients with sound tactical and strategic advice and results-oriented implementation in proxy solicitations, tender and exchange offers, mergers, rights offerings, restructurings and other corporate actions – friendly or contested, domestic or cross-border. In addition, we provide consulting services on strategic management issues, such as corporate governance, executive compensation and investor relations. Our reputation is based on an unparalleled record of success in contested elections and unsolicited acquisition offers. We have been involved in most of the major corporate battles of the last three decades.
Mitratech is a proven global technology partner for corporate legal professionals who seek out and maximise opportunities to raise productivity, control expense and mitigate risk by deepening organisational alignment, increasing visibility and spurring collaboration across the enterprise. With Mitratech’s proven portfolio of end-to-end solutions, operational best practices permeate throughout the enterprise, standardising processes and accelerating time-to-value. By unlocking every opportunity to drive progress and improve outcomes, we are helping legal teams rise to the challenge of serving the evolving needs of the modern, dynamic enterprise.
RPC is a law firm with more than 600 people, including over 80 partners, more than 300 lawyers and some of the sharpest minds in the legal market. Headquartered in London, the firm also has offices in Hong Kong, Singapore and Bristol. RPC’s clients range from large multinationals to mid-sized and growth UK corporate firms and other professional practices. Considered to be modern, progressive and commercially-oriented, RPC ascribes its success to the level of service it gives to clients – delivering what they want, on time and in an easily accessible manner.
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.
Tokio Marine HCC is a member of the Tokio Marine Group of companies. The Barcelona office, together with teams in London, Munich and New York, form a centre of excellence within the group of companies for financial lines and M&A transaction risk insurance products, as well as the international distribution hub for further specialty Tokio Marine HCC insurance products. A unique one-company structure promotes knowledge-sharing among the team and ensures that clients receive tailored coverage, efficient and effective advice along with prompt service. Regional and product specific teams of experienced professionals hold multilingual language skills and in-depth expert local knowledge.
Since its founding in 1999 as a 501(c)(6) trade association, the Weather Risk Management Association (WRMA) has worked to advance the weather risk management industry through enhancing public awareness and understanding of the weather risk environment, promoting the management of weather risk and providing a platform for market participants to engage in the growth of the industry through market, policy and regulatory developments. WRMA’s members are organisations representing a wide range of marketplace participants including insurance and reinsurance providers, brokers, end users, data providers, exchanges, universities and researchers.
Worksmart have built their reputation by supporting the UK’s leading financial service businesses through the challenges of regulatory compliance. From training & competence to quality assurance, SM&CR to complaints management, Worksmart enables smarter business responses. Whether working with an SME or a large corporation, the firm’s software creates commercial improvements that also meet the demands of regulatory change. Worksmart products are simple to configure, easy to implement and help streamline business processes. With its deep experience, comprehensive product range and consulting expertise, Worksmart can be trusted to ensure regulatory change can be turned into business advantage.
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 anticorruption 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.
Develop your risk management skills and progress your career with the Institute of Risk Management (IRM). The IRM is an independent organisation that champions excellence in managing risk and developing risk professionals. We provide internationally recognised qualifications and training, publish research and raise professional standards. Our members work across all industries, at every level. Whether you are just starting your career or looking to enhance your knowledge, we can help you.
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