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Risk & Compliance

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OCT-DEC 2020 Issue

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CONTENTS

Strive for excellence: building a strong ethics and compliance function

COVID-19 and risk management

Tailoring a compliance programme: challenges and decisions

Benefits of a compliance maturity model

Managing risks in 2020 – what are boards thinking about?

What Black Lives Matter means for compliance

Drivers and challenges of advanced liquidity risk management

Managing CECL/IFRS 9 during unexpected times: simulation capabilities

EHS risk and compliance in the next normal

Zero trust networks: employees interlinked

Sanctions compliance and enforcement: implementing OFAC requirements

Third-party risk management (TPRM) in the pharmaceutical industry enabled by blockchain technology

Sanctions: Magnitsky legislation and tackling human rights violations

Social media risk oversight

Digital security

Sustainability: roadmap, performance and communication

EDITORIAL PARTNERS

Edelman

FTI Consulting LLP

SAI Global

SAS

TRACE

EDITORIAL PARTNERS

CONTACT

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