OCT-DEC 2020 Issue
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CONTENTS
Strive for excellence: building a strong ethics and compliance function
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
EDITORIAL PARTNERS
Edelman
FTI Consulting LLP
SAI Global
SAS
TRACE