JAN-MAR 2019 Issue

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Digital transformation for risk and compliance

Bitter pill to swallow: the economic burden of the opioid crisis

Optimising the supply chain through digital transformation

Restoring corporate reputation after a material breach of trust

When bad news breaks – the legal perspective

Business must lead in curbing the fake news and weaponised digital misinformation crisis

Data analytics and AI for anti-corruption compliance

Tackling beneficial ownership in AML programmes

A wealth of challenges: anti-corruption compliance risks posed by sovereign wealth funds

Managing KYC and AML risks of cryptocurrencies and digital assets

Internal investigations on anti-corruption compliance matters in Argentina

Venture into uncharted territory: a glimpse at supervision law

Compliance board reporting

Tick-box mentality under the cosh as UK corporate governance code calls time on simple compliance

Good practices in risk reporting: insights for practitioners

Common pitfalls in initiating regulatory change and remediation programmes

Effective international compliance: coping with the aggressive enforcement of international regulations in the Trump administration

Financial services and the age of accountability

Persistent and growing challenges for regulatory and investor reporting that asset managers face today

The new age of credit scoring and decisioning

Location intelligence to improve customer experience: advice for FIs

Implementing CECL– early lessons learned

Private equity can become the next sector to advance women’s leadership

For employee restrictive covenants in the US, one size definitely does not fit all

Impact of the new CFIUS pilot programme

US trade policy and the impact of new tariffs and quotas on US businesses

Cyber security concerns for directors and banks

Technology acceleration is a vital tool for surviving the data deluge

Privacy and enterprise risk management

Impact of GDPR


Acuris Risk Intelligence


FTI Consulting


Navigant Consulting

Pitney Bowes

SAI Global


Sytorus Ltd

ICSA: The Governance Institute