JUL-SEP 2021 Issue
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CONTENTS
Financial crime risks post-COVID-19
Digital defender: GDPR tough but fair on data breaches
The new US Anti-Money Laundering Act
The future of trade surveillance
Modernising balance sheet management
Reassessing your compliance programme post-COVID-19
Looking at your compliance programme through the eyes of a prosecutor
Form follows function – the transformed compliance officer
Why do good people do bad things?
Compliance monitoring and remediation in the pharmaceutical sector
Diversity, equity and inclusion
Using mindful exclusion to stay ahead of the curve
Business interruption insurance in the COVID-19 era
Adding resilience and value with appropriate risk management
Business resilience requires an agile approach to integrated GRC
Managing the human risk element of cyber security
Identifying and preparing for privacy and cyber security risks
MACs in English law M&A transactions: post COVID-19
Sanctions against individuals for violations of anti-bribery laws and safeguards for employees
EDITORIAL PARTNERS
Bloomberg Vault
FTI Consulting
Grant Thornton UK LLP
Guidehouse
KPMG
SAI Global
SAS
Seward & Kissel
TRACE
The Chartered Governance Institute UK & Ireland