juL-SEP 2022 Issue
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CONTENTS
Appetite for risk: designing and implementing an effective ERM framework
Sanctions compliance challenges
Tackling multijurisdictional fraud schemes
Enhancing insurance industry compliance with an authoritative source library
MRM in insurance: the best, best practices
Managing risks in the age of AI
Risk and compliance in the metaverse
Cloud risk aggregation: tackling the exposures while reaping the benefits
Cracking the code on cyber security risk
Understanding systemic risk and assessing systemic resilience: cyber and beyond
DAO – a blockchain governance nightmare in the making
Navigating US-China trade controls
Managing contractual risk in the supply chain
Grappling with the cost of compliance
Managing corporate risk and cost – why it is essential to scope an internal investigation
Pay me my money down: an update on wage fixing and no-poach agreements under the US Sherman Act
EDITORIAL PARTNERS
Compliance.ai
Eversheds Sutherland
SAS
Society of Corporate Compliance and Ethics (SCCE)
StoneTurn
Wolters Kluwer
American Association of Exporters and Importers (AAEI)
ISACA