De april-juni editie van Risk & Compliance Magazine bevat wederom vele interessante artikelen.
Bekijk hieronder alle artikelen, of ga direct naar de digitale editie om de artikelen te lezen.
Risk & Compliance Magazine Apr-Jun 2017
The reputation and compliance dynamic
The complexities of de-risking
Managing FCPA risks in emerging market M&A deals
M&A due diligence: what have we learned after a decade of active FCPA enforcement?
A strategist’s data security considerations for merger and acquisition due diligence
Mitigating and managing corporate fraud in the Asia Pacific market
Corruption challenges index
Subsidiary governance: the elephant in the room
The lawyer as gatekeeper
Why third-party risk analysis is now a necessity at all levels
Self-reporting in Brazil: where are we now?
Credit risk and political risk in the new world
US economic sanctions laws – opportunities and compliance challenges
The emergence of AI RegTech solutions for aml and sanctions compliance
Managing risks through ethics, integrity and compliance
Sanity check your enterprise risk management
Best practices for operational risk management
Boardrooms face challenges in new era of globalism
Employee voice as a key compliance tool
Digital disruption – the effect of technology on growing enterprises
Risk and security – digital identity and access
Data protection and cyber security: lessons to learn from TalkTalk
Cyber security: not just for clients
US-EU data transfers: the fragile framework of the Privacy Shield?
Electronic information management
The future of financial services regulation
Outlook for banking regulation in 2017
Is RegTech poised to disrupt the regulatory compliance environment?
Blockchain buzzkill: a closer look at distributed ledger technology
A US payment rules primer for the compliance-minded merchant
Preparing for CECL
One step closer: an update on partnership audit reform in the United States
Developing a strong shareholder engagement plan
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