Read Risk & Compliance Magazine Apr-Jun 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
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
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
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
