APR-JUN 2025 Issue

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CONTENTS

The show must go on – business continuity planning

Deregulation drive: US bank regulation in 2025

Toeing the ethical line during multilateral drift

How boards can benefit from an integrated assurance model and function in corporations

Playing it safe to win: how smart risk management boosts business growth

Harmonising enterprise policy governance, risk management and internal controls into one holistic assurance framework

Risk intelligent compliance

Shaping ethical integrity and organisational success: role of the CCO

Building an appropriate governance framework and maintaining regulatory compliance in financial institutions

White-collar crime

Enhanced third party due diligence

Companies struggle with poly-crisis and aim to restructure their supply chains

Resilient and ethical supply chains

Cyber security supply chain risks and safeguards

Cyber reporting – striking the right balance

Processing health data: European legal framework and selected aspects of the German market

Establishing good practices in managing AI systems

Implementing a responsible AI security governance model in China

Kidnap and ransom insurance coverage for executives

Ruined in less than five minutes: reputational risk in the digital age

Governance and ethical leadership in the age of ESG

EDITORIAL PARTNERS

BDO

EY

Greenberg Traurig, LLP

Kroll

Society of Corporate Compliance and Ethics (SCCE)

Federation of European Risk Management Associations (FERMA)

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