jul-sep 2016 Issue

To download current issues and receive future copies, click here to join our free mailing list.


Impact of the ‘Panama Papers’ revelations

Succession planning and risk mitigation

Cyber security and privacy risks for financial institutions

Cyber security scores

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 Jay. G. Martin

Interview with Dr Klaus Moosmayer

The gift of time... to act

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

How courts define ‘expertise’: a global view

International cartel enforcement







Stratis Advisory LLC

Zurich Insurance Group

Association of Certified Fraud Examiners (ACFE)

Chartered Institute of Procurement & Supply (CIPS)


National Association of Corporate Directors’ (NACD)

Virginia Modeling, Analysis and Simulation Center (VMASC)