Lees Risk & Compliance Magazine Jul-Sep 2016

De juli-september editie van Risk & Compliance Magazine bevat wederom vele interessante artikelen.

Bekijk hieronder de titels van alle artikelen, of ga direct naar de digitale editie om de artikelen te lezen.

Bladermodule:
Risk & Compliance Magazine Jul-Sep 2016

Inhoudsopgave:
Contents Latest Issue

• Impact of the ‘Panama Papers’ revelations
• Succession planning and risk mitigation
• Cyber security and privacy risks for financial institutions
• Cyber security scores
• GDPR – bringing data protection to business
• Top challenges and benefits oF PCI DSS Compliance
• Five steps to secure sensitive data within the legal industry
• Data security training: using learning technology to get more with less
• Neglecting data security? – Why company executives should reconsider
• Rebuild your reputation and regain trust with customer data
• E-commerce, e-contracts, e-volution
• Using FinTech to manage compliance and risk for financial institutions
• Marketplace lending: how will regulators react?
• Auditing lessons from the financial industry
• Financial regulation in France
• A culture of fraud – don’t shoot the messenger just because they bring bad news
• Financial institutions – using Big Data analytics to reduce fraud and money laundering
• Liabilities or overstated assets, hidden in broad daylight?
• Understanding the EU’s 4th Anti-money Laundering Directive
• Doing business ethically in India: practical tips for anti-corruption compliance and investigations
• De-risking technology projects
• Managing risk and creating value in rapid growth markets
• Nine HR challenges facing globally expanding organisations
• Nothing ventured, nothing gained – but will the tech bubble burst?
• Interview with Cheryl Soderstrom
• Interview with Jay. G. Martin
• Interview with Dr Klaus Moosmayer
• The gift of time... to act
• Building a culture of realistic optimism
• Boards beware: reputation has fast become a material strategic risk
• Germany’s revision of the ‘minimum requirements for risk management’
• Corporate manslaughter in the UK
• Unsustainable development goals – what do they mean for businesses?
• To protect your brand, collaborate with suppliers
• Update on class action lawsuits in the US for food marketing claims
• How courts define ‘expertise’: a global view
• International cartel enforcement