15-04-2016
15-04-2016

Lees Risk & Compliance Magazine #2 2016

De april-juni 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 April-June 2016

Voorproefje van de artikelen:
Contents Latest Issue

  • The Bribery Act strikes back
  • The spectre of business interruption
  • Mitigating and managing fraud risk in the energy & natural resources sector
  • Creating a culture of compliance: regulating behaviour to manage fraud and corruption risks
  • Fraud enforcement in Canada is stepping up
  • Battling the dark arts: tracing the historical roots of stock market manipulation in Australia
  • The implications of last year’s updates to the FRC’s corporate governance code with regard to board-level responsibilities for risk management
  • Making sense of the increasingly complex compliance process
  • Beyond compliance: properly leveraging ERM for additional value
  • Behavioural risk management’s focus on the role of conflicting personalities
  • Be a sporting hero – sort out your governance
  • What is your million dollar blind spot score?
  • Identifying and managing risks within financial institutions
  • MIFID II implementation is delayed – again – but there’s no room for complacency
  • Modern slavery reporting requirement: don’t treat this as box-ticking exercise
  • The Foreign Supplier Verification Program – significant new requirements for importers of food into the US
  • New Iran business opportunities following EU and US sanctions relaxation
  • The death of disclosure-only settlements: trying to fight perverse incentives
  • Principles for boards in overseeing cyber risk management
  • Good information security, data protection and CIA
  • Data transfers, Safe Harbour and the EU/US Privacy Shield
  • Why your data holds the secret to industry-leading compliance
  • Data privacy challenges for the Asia-Pacific region

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