JAN-MAR 2025 Issue

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CONTENTS

Navigating interconnected risks

Filling the gaps: DOJ launches pilot whistleblower programme

AI concerns for chief information security officers

Establishing a governance framework for the EU AI Act

The new era of cyber security: countering AI-powered adversaries

Understanding how GDPR affects non-eu countries – challenges and enforcement

The evolution of ethics

What is the role of ethics in business?

Effective risk management: a driver of corporate strategy and critical commercial enabler

Capturing structural developments with risk and opportunity amplifiers

Attracting the next generation to risk management: strategies for a dynamic future

Greenwashing amendments to the Canadian Competition Act

Preparing for the new failure to prevent fraud offence

Compliance imperatives in digital currency: takeaways from recent OFAC actions

The regulatory advantage: turning compliance into market dominance in the digital asset sector

Global crypto regulation: compliance and enforcement

EDITORIAL PARTNERS

EY

Society of Corporate Compliance and Ethics (SCCE)

Risk Management Institute of Australasia Limited (RMIA)

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