Lees Risk & Compliance Magazine Jul-Sep 2016


De juli-september editie van Risk & Compliance Magazine bevat wederom vele interessante artikelen.

Bekijk hieronder de titels van alle artikelen, of ga direct naar de digitale editie om de artikelen te lezen.

Risk & Compliance Magazine Jul-Sep 2016

Contents Latest Issue

  • Impact of the ‘Panama Papers’ revelations
  • Succession planning and risk mitigation
  • Cyber security and privacy risks for financial institutions
  • Cyber security scores
  • GDPR – bringing data protection to business
  • Top challenges and benefits oF PCI DSS Compliance
  • Five steps to secure sensitive data within the legal industry
  • Data security training: using learning technology to get more with less
  • Neglecting data security? – Why company executives should reconsider
  • Rebuild your reputation and regain trust with customer data
  • E-commerce, e-contracts, e-volution
  • Using FinTech to manage compliance and risk for financial institutions
  • Marketplace lending: how will regulators react?
  • Auditing lessons from the financial industry
  • Financial regulation in France
  • A culture of fraud – don’t shoot the messenger just because they bring bad news
  • Financial institutions – using Big Data analytics to reduce fraud and money laundering
  • Liabilities or overstated assets, hidden in broad daylight?
  • Understanding the EU’s 4th Anti-money Laundering Directive
  • Doing business ethically in India: practical tips for anti-corruption compliance and investigations
  • De-risking technology projects
  • Managing risk and creating value in rapid growth markets
  • Nine HR challenges facing globally expanding organisations
  • Nothing ventured, nothing gained – but will the tech bubble burst?
  • Interview with Cheryl Soderstrom
  • Interview with Jay. G. Martin
  • Interview with Dr Klaus Moosmayer
  • The gift of time... to act
  • Building a culture of realistic optimism
  • Boards beware: reputation has fast become a material strategic risk
  • Germany’s revision of the ‘minimum requirements for risk management’
  • Corporate manslaughter in the UK
  • Unsustainable development goals – what do they mean for businesses?
  • To protect your brand, collaborate with suppliers
  • Update on class action lawsuits in the US for food marketing claims
  • How courts define ‘expertise’: a global view
  • International cartel enforcement

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