Lees Risk & Compliance Magazine Jul-Sep 2017
The nineteenth issue of Risk & Compliance magazine presents features on compliance and regulatory flux and on monetising corporate social responsibility. It also looks at: managing transactional risk; capital planning and stress testing for financial institutions; calculating and conquering operational risk; duties of D&Os in anticipating and reacting to corporate crises; the evolution of the chief risk officer; and more.
Bladermodule Risk & Compliance magazine Jul-Sep 2017
PDF Risk & Compliance magazine Jul-Sep 2017
CONTENTS
Assuring compliance amid regulatory flux
Monetising corporate social responsibility
Driving efficiency through technology and automation
Capital planning and stress testing for financial institutions
Pivotal role of analytics in open banking
Calculating and conquering operational risk
Duties of D&Os in anticipating and reacting to corporate crises
The evolution of the chief risk officer
Reduce risks by adding allies for better risk management
Ethics education is a gamble, so how do you play the odds?
Telecommuting policy and managing risk challenges
Effective coordination of risk management and e-discovery
Do you have confidence in your board when it comes to cyber security?
Cyber security for investment managers
Cyber risk, COSO and psychological pitfalls
Blockchain: security considerations and regulatory challenges
The Internet of Things – technology dream or privacy nightmare?
New opportunities – and new risks – in an era of autonomous vehicles
Staying on issue: the internal revenue service’s new issue-based audits
US sanctions developments: new opportunities and risks in Cuba, Iran and Sudan
Global response to fraud and corruption
Attorneys as SEC whistleblowers
The latest developments in Canadian anti-corruption enforcement and compliance
Managing retaliation claim risks
Reducing business risks in Brazil
Challenges on cooperation among authorities for leniencies and plea bargaining agreements
