OCT-DEC 2018 Issue

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FS regulatory compliance: a new paradigm?

Corporate culture and risk in the #MeToo era

Growth in shareholder activism – protection and solutions for campaigns

Culture is more than just a buzzword: are you giving it the attention it deserves?

Preventative controls to enhance a risk framework

Integrated risk management – the next frontier of organisational risk

Managing risk through parametric insurance

Reducing third-party fraud risk

The rise of personal liability in compliance

Focus the board with better reporting

Analysing enforcement settlements and DPAs for effective compliance

The UK financial sector’s operational resilience – spreadsheet risk management plays a pivotal role

SM&CR for financial services

Conduct and culture in financial services

Regulation and enforcement of blockchain, cryptocurrencies and ICOs

FinTech and emerging payments – compliance and regulatory challenges

The future role of model governance

MiFID II: Driving evolution in compliance and impacting future reforms

IFRS9 compliance – wave II

Country risk management for banking entities in Panama

Digital transformation in the energy & utilities sector

Customer experience measurement: implications for the travel & hospitality industry

FOSTA: internet companies should consider controversial new anti-sex trafficking law

Watch out: longstanding chemical regulations can affect your high-tech business

Evolving US sanctions: maintaining compliance

Intersection of trade secrets and privacy: when employee theft of files constitutes a data breach

Protecting trade secrets in France

New DOJ policies may help companies better navigate False Claims Act investigations

CFIUS changes: FIRRMA gives pharma M&A a strong dose of national security medicine

Insuring cross-border M&A deals

Managing D&O risks in M&A


Acuris Risk Intelligence





FTI Consulting

Innisfree M&A Incorporated

Institute of Risk Management (IRM)



SAI Global


Tokio Marine HCC

Weather Risk Management Association (WRMA)


Zinser, Esponda and Gómez Mont