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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