OCT-DEC 2025 ISSUE

In this issue we present features on navigating the new digital risk frontier and on rethinking risk through behavioural insights. We also look at: challenges facing chief compliance officers; compliance and risk management for regulated real estate investment managers; navigating risk and driving value through strategic compliance transformation; whistleblower provisions; anti-corruption developments in APAC; third party risk management for digital currency; compliance in the AI era; securing AI vendor partnerships; AI management system certification; building trust in the age of generative AI; strategic procurement for growth and innovation; sustainability risk in mega infrastructure projects; economic damages from defamation; proving the value of a cyber programme; the evolving cyber risk landscape in North America; and more.

JUL-SEP 2025 ISSUE

In this issue we present features on compliance and the art of communication and on AI and regulation in financial services. We also look at: the evolving role of the chief security officer; trust as the new currency of success; risk appetite for value-creating growth; creating holding space in a world of ambiguity and uncertainty; the role of general counsel as chief communicator; data privacy and protection; the AI threat landscape; ESG regulation, oversight and disclosures; reclaiming the heart of compliance; understanding compliance obligations in Luxembourg; ethical principles for expert witnesses; trends in False Claims Act litigation; alternative avenues for FCPA enforcement; fighting the fraud triangle; managing fraud investigations in multinational corporations; and more.

APR-JUN 2025 ISSUE

In this issue we present features on business continuity planning and on the uncertainty of bank regulation in 2025. We also look at: toeing the ethical line during multilateral drift; integrated assurance models; smart risk management; assurance frameworks; risk intelligent compliance; the role of the CCO; governance frameworks for financial institutions; regulation and enforcement of white-collar crime; enhanced third party due diligence; poly-crisis in supply chains; resilient and ethical supply chains; cyber security supply chain risks; cyber reporting; processing health data; managing AI systems; responsible AI security governance; kidnap and ransom insurance for executives; reputational risk in the digital age; governance and ethical leadership in the age of ESG; and more.




EXPERT FORUM

CHALLENGES FACING CHIEF COMPLIANCE OFFICERS

FW moderates a discussion between Klaus Moosmayer at Deutsche Bank, Hilary Wandall at Dun & Bradstreet, Anthony Kenny at GSK, Patrick Henz at Mitsubishi Heavy Industries America, and Adam Turteltaub at SCCE & HCCA.


ONE-ON-ONE INTERVIEW

STRATEGIC COMPLIANCE TRANSFORMATION: NAVIGATING RISK AND DRIVING VALUE

FW speaks with Gary Burke at EY.


WORLDWATCH

WHISTLEBLOWER PROVISIONS

FW moderates a discussion between Amanda Lyras at Clayton Utz, Richard Thomas at Ernst & Young LLP, Katharina E. Humphrey at Gibson Dunn, Khushaal Ved at Hogan Lovells, Sam Eastwood at Mayer Brown International LLP, François Fontaine at Norton Rose Fulbright Canada LLP, and Sharon Oded at Norton Rose Fulbright LLP.


MINI-ROUNDTABLE

ANTI-CORRUPTION DEVELOPMENTS IN APAC

FW moderates a discussion between Ashane J.W. Jayasekara and Pei-Li Wong at BDO.


HOT TOPIC

THE EVOLVING CYBER RISK LANDSCAPE IN NORTH AMERICA

FW moderates a discussion between Gail L. Gottehrer at Gail Gottehrer Consulting LLC and Mark Francis at Holland & Knight LLP.