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OCT-DEC 2023 Issue

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CONTENTS

Trouble in triplicate: risk, compliance and controls

Difficult and daunting: handling a cross-border anticorruption investigation

The future of Big Tech

Advertising and marketing: regulation and privacy

Credit risk decisioning in the age of digitalisation

AI requires model risk management thought leadership

New Form PF amendments – key operational, compliance and investor considerations

Financial crime: regulation of cryptoassets

Cyber the new frontline in geopolitical wrangling

Considerations for an effective corporate insider threat programme

AI in cyber security: a strategic tool for corporate risk management and IP protection

Insurance policy language: impact of computer malware on traditional notions of ‘war’

Managing the business risks of corporate subsidiaries in a global environment

Getting a grip on DAOs – when one vote can change everything

Understanding the practical requirements of the UK government’s new ‘failure to prevent fraud’ corporate offence

Managing the certainty of uncertainty – turning risk into opportunity

The foundation of a data-driven compliance monitoring programme

Conducting an effective and efficient internal investigation

Ethics training

Anatomy of an effective compliance programme

EDITORIAL PARTNERS

KPMG

SAS

Society of Corporate Compliance and Ethics (SCCE)

ISACA

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