jul-sep 2016 Issue
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CONTENTS
Impact of the ‘Panama Papers’ revelations
Succession planning and risk mitigation
Cyber security and privacy risks for financial institutions
GDPR – bringing data protection to business
Top challenges and benefits oF PCI DSS Compliance
Five steps to secure sensitive data within the legal industry
Data security training: using learning technology to get more with less
Neglecting data security? – Why company executives should reconsider
Rebuild your reputation and regain trust with customer data
E-commerce, e-contracts, e-volution
Using FinTech to manage compliance and risk for financial institutions
Marketplace lending: how will regulators react?
Auditing lessons from the financial industry
Financial regulation in France
A culture of fraud – don’t shoot the messenger just because they bring bad news
Financial institutions – using Big Data analytics to reduce fraud and money laundering
Liabilities or overstated assets, hidden in broad daylight?
Understanding the EU’s 4th Anti-money Laundering Directive
Doing business ethically in India: practical tips for anti-corruption compliance and investigations
De-risking technology projects
Managing risk and creating value in rapid growth markets
Nine HR challenges facing globally expanding organisations
Nothing ventured, nothing gained – but will the tech bubble burst?
Interview with Cheryl Soderstrom
Interview with Dr Klaus Moosmayer
Building a culture of realistic optimism
Boards beware: reputation has fast become a material strategic risk
Germany’s revision of the ‘minimum requirements for risk management’
Corporate manslaughter in the UK
Unsustainable development goals – what do they mean for businesses?
To protect your brand, collaborate with suppliers
Update on class action lawsuits in the US for food marketing claims
EDITORIAL PARTNERS
Accenture
Bovill
IBM
Jeantet
KPMG
Stratis Advisory LLC
Zurich Insurance Group
Association of Certified Fraud Examiners (ACFE)
Chartered Institute of Procurement & Supply (CIPS)
ISACA
National Association of Corporate Directors’ (NACD)
Virginia Modeling, Analysis and Simulation Center (VMASC)