30-11-2015
30-11-2015

Lees het Risk & Compliance Magazine

De oktober-december 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 October-December

Voorproefje van de artikelen:
Contents Oct-Dec 2015 Issue

  • Technology risk management
  • Tip of the iceberg for Forex settlements
  • Managing FDA and USDA compliance
  • Eighteen safeguards to an audit committee’s investigation of financial reporting
  • Toshiba accounting fraud underscores need to adhere to auditor standards
  • The entity crisis: why banks need entity resolution to drive compliance
  • Impact of Brazil’s Companies Act
  • Shifting sands: when tax planning morphs into tax avoidance
  • US Federal sentencing guidelines
  • Executive compensation clawback policy: making sense of recovery measurement
  • Culture and compensation risks
  • Five tips to properly guard against insider threats
  • The insurance implications of the Internet of Things
  • A bank’s brush with cyber destruction
  • EU data protection reform and the need for a compliance strategy
  • Russian data location law going into effect
  • Information lifecycle governance
  • Enterprise messaging – mapping the maze
  • DSI – Data Scene Investigation
  • Evaluating risks of open source software
  • Managing liquidity risk
  • Compromise for the revision of the regulation of payment services
  • Use of software and technology in global reporting
  • Outsourcing rules a challenge for German managers of real estate funds with cross-border investments
  • Project monitoring and compliance for large scale capital expenditures
  • Iran: sanctions opportunities and challenges
  • Insurance – the next frontier in sanctions enforcement
  • Conflict minerals compliance and reporting

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