JAN-MAR 2018 Issue

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The challenge of employee monitoring

Size matters: cyber security for SMBs

Localising a global compliance programme

The World Bank’s enforcement arm and its impact on multinational companies

NAFTA anti-corruption provisions

Why a freezing order is not as effective as you might think

Innovations in the fight against corruption: new German laws against bribery in healthcare and sport

The Bankia case: lessons in corporate compliance in Spain

Recommendation for companies to report corruption cases in Colombia

Managing financial crime risk and AML processes with technology

Tackling fraud and money laundering within Asia Pacific financial institutions

Cultivating a culture of compliance

Can I trust the boss?

Tips for whistleblowers to qualify for an SEC whistleblower award

Managing D&O risks – shareholder activists driving litigation

De-risking executives from personal liability for compliance failures

Crisis data and intelligence

Managing reputational risk and crisis management – effective communications

How can employers respond to increased risks of well-funded harassment litigation stemming from the #metoo movement?

Towards an effective sexual harassment compliance programme

Transforming third-party risk management programmes

Organisational resilience in banking: towards a culture ‘stress test’

Financial institutions data quality, analytics and reporting

CECL – best practice to help accelerate implementation

Digital identity in the financial services industry

Improving efficiency in addressing regulatory compliance

Country of origin requirements in US government contracts

Sustainability disclosures and environmental compliance challenges

Cyber security risks for directors increase following Wells Fargo shareholder derivative litigation decision

Cyber security and the gender gap: investigating root causes

Impact of automation on compliance programmes and systems

Managing GDPR compliance with effective use of technology

Why the insurance world must sit up and take notice of the incoming GDPR

Managing cross-border data privacy compliance


Baker McKenzie


C6 Intelligence



FTI Consulting



NAVEX Global

Navigant Consulting

SAS Institute Inc.

SmartStream Technologies

Sytorus Ltd

Cranfield School of Management

University of Augsburg