De april-juni editie van Risk & Compliance Magazine bevat weer een hele hoop interessante artikelen.
Bekijk eerst een voorproefje van alle artikelen, of ga direct naar de digitale editie om de complete artikelen te lezen.
Bladermodule:
Risk & Compliance Magazine April-June 2016
Voorproefje van de artikelen:
Contents Latest Issue
- The Bribery Act strikes back
- The spectre of business interruption
- Mitigating and managing fraud risk in the energy & natural resources sector
- Creating a culture of compliance: regulating behaviour to manage fraud and corruption risks
- Fraud enforcement in Canada is stepping up
- Battling the dark arts: tracing the historical roots of stock market manipulation in Australia
- The implications of last year’s updates to the FRC’s corporate governance code with regard to board-level responsibilities for risk management
- Making sense of the increasingly complex compliance process
- Beyond compliance: properly leveraging ERM for additional value
- Behavioural risk management’s focus on the role of conflicting personalities
- Be a sporting hero – sort out your governance
- What is your million dollar blind spot score?
- Identifying and managing risks within financial institutions
- MIFID II implementation is delayed – again – but there’s no room for complacency
- Modern slavery reporting requirement: don’t treat this as box-ticking exercise
- The Foreign Supplier Verification Program – significant new requirements for importers of food into the US
- New Iran business opportunities following EU and US sanctions relaxation
- The death of disclosure-only settlements: trying to fight perverse incentives
- Principles for boards in overseeing cyber risk management
- Good information security, data protection and CIA
- Data transfers, Safe Harbour and the EU/US Privacy Shield
- Why your data holds the secret to industry-leading compliance
- Data privacy challenges for the Asia-Pacific region
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