Lees Risk & Compliance Magazine Apr-Jun 2018
In this issue, Risk & Compliance Magazine presents features on joint venture risk management and on MIFiD II. The magazine also looks at: responding to activist strategies; reducing legal spend on risk and compliance; scenario-based risk management; workplace harassment and discrimination; reputation risks in data breaches and cyber attacks; digital identity solutions; credit risk; D&O risks and liabilities; analytics and reporting; CFIUS compliance and approvals; anti-corruption in the Nordics; blockchain and digital identity; trade based money laundering; anti-corruption in high risk markets; and more.
Risk & Compliance magazine Apr-Jun 2018
CONTENTS
MiFID II: the regulation revolution in financial services
Effective engagement, collaboration and response to activist strategies
Best board practices in managing reputational risk
Now is the time to strengthen your cultural balance sheet
Risk and compliance reducing legal spend
Are proxy advisers driving good corporate governance?
FRC UK corporate governance code consultation
The future of scenario-based risk management
Reduce enterprise risk with a more effective risk map
Tackling workplace harassment and discrimination
Is there such a thing as ‘useful illegality’?
Managing reputation risks in data breaches and cyber attacks
What is the GDPR risk? Brand damage
Digital identity solutions for the Internet of Things
Is your supply chain exposing your company to compliance risks?
The value of technology in managing third-party risk
How to manage risk when engaging with third-party outsourcers
Managing D&O risks and liabilities for financial institutions
Financial institutions analytics and reporting
Expanded reporting obligations for mining and oil & gas sector companies
CFIUS compliance and approvals challenges
The activist agency: protecting investors starts with protecting whistleblowers
Anti-corruption compliance and enforcement in the Nordics
Using blockchain and digital identity to prevent fraud and money laundering
Enhanced anti-money laundering methodologies for cryptocurrencies
Tackling trade based money laundering (TBML)
Commercial bribery under China’s recently amended anti-unfair competition law
