oct-dec 2019 Issue
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CONTENTS
Building a global compliance & ethics programme: risk assessment and monitoring
Localisation of compliance processes
Organisational integrity as a new approach to compliance
Beyond so-called ‘speak up culture’: from preaching to practice
De-risking human nature: a few of the biases that can lead to or head off a crisis
Mergers, acquisitions, hubris and behavioural corporate finance
Third-party risk management – quo vadis?
Customs attributes data quality – a big gain if handled properly, a huge risk if not
The impact of financial technology
The ransomware problem: how financial institutions can mitigate reputational risk
Cyber and ransomware risks facing financial institutions
Machine learning strategies for cyber security
The 6th Anti-Money Laundering Directive
Third-country equivalence in EU banking and financial regulation
EDITORIAL PARTNERS
Acuris Risk Intelligence
Bloomberg
Corporate Research and Investigations Private Limited
Edelman
FTI Consulting
Navigant Consulting
SAS
Society of Corporate Compliance and Ethics (SCCE)
The Chartered Governance Institute (ICSA)
ISACA