Lees Risk & Compliance Magazine Apr-Jun 2019

02-04-2019

Risk & Compliance is an e-magazine dedicated to the latest developments in corporate risk management and regulatory compliance. Published quarterly by Financier Worldwide, Risk & Compliance draws on the experience and expertise of leading experts in the field to deliver insight on the myriad risks facing global companies, the insurance solutions available to mitigate them, and the in-house processes and controls companies must adopt to manage them.

This twenty-sixth issue presents features on IT disaster recovery planning and on improving internal investigations. We also look at: stress testing compliance programmes, advanced technology for compliance, sustainable programmes for data privacy, asset-liability management (ALM), automated third-party risk assessment, etc.

Lees Risk & Compliance Magazine Apr-Jun 2019


CONTENTS

IT disaster recovery planning

Analysing and improving internal investigations

Risk, culture and ethics assessments to stress test compliance programmes

Crisis and the protective power of trust

Advanced technology for compliance

Compliance risks and considerations for family offices

Managing trade compliance screening

Data privacy and the IS auditor

Building a sustainable programme around data privacy

Asset-liability management (ALM) in the concept of stress testing

Insurers – preparing for IFRS 17

Segmentation and AI in AML alerts

Ensuring the future of audit

Audit committee disclosures

General counsel has quickly become the vigilant sentinel of reputation risk and the corporate conscience

CCOs: managing responsibilities and liability risks

You may never be free of liability from old conduct, if the SEC has its way

Role of risk culture in effective implementation of risk governance

Automated third-party risk assessment

Protecting the crown jewels: a guide to safeguarding trade secrets and confidential business information

Compliance with the evolving US sanctions and export control laws

A wave of export regulation to hit US technologies

Artificial intelligence and competition

Compliance considerations for marijuana businesses

The shortage of fuels in Mexico – managing crisis and compliance

Impact of CFIUS reforms for PE houses

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