JAN-MAR 2024 Issue
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CONTENTS
Transforming GRC: harnessing the power of digital
Conducting supply chain due diligence
Impact of technology on AML in financial institutions
Navigating risk transformation: road to cloud
Overcoming challenges in risk and finance integration
Cryptoasset fraud: investigations and asset tracing
Importance of supply chain mapping and responsible sourcing
Cyber security and risk management: supply chain challenges in critical infrastructure
A strategic approach to managing cyber security risks
Navigating the data protection landscape: the crucial role of impact assessments
Risk management: beyond data and facts
Forging synergy between the second and third lines of defence
Breaking boundaries and building bridges: the dance of compliance and enterprise risk management
Are you sabotaging your compliance programme?
Importance of a meaningful anti-bribery and anti-corruption compliance programme
Cosmetics & personal care products: regulation and compliance
The future of work – technology blurring geopolitical reality
EDITORIAL PARTNERS
BDO
Transparency-One, an ISN Company
SAS
SmartSearch
ISACA
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