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Risk & Compliance

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oct-dec 2019 Issue

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CONTENTS

Managing third-party risk

Blockchain risk management

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

Building a balanced board

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

Background investigations

The impact of financial technology

Liquidity risk management

Risk transformation

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

Open Banking opportunities and risk considerations

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

EDITORIAL PARTNERS

CONTACT

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