Read Risk & Compliance Magazine Jan-Mar 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-fifth issue presents features on digital transformation for risk and compliance and on the economic burden of the opioid crisis. We also look at: supply chain digital transformation, restoring corporate reputation, curbing fake news and misinformation, data analytics and AI for anti-corruption, etc.

Risk & Compliance Magazine Jan-Mar 2019


Digital transformation for risk and compliance

Bitter pill to swallow: the economic burden of the opioid crisis

Optimising the supply chain through digital transformation

Restoring corporate reputation after a material breach of trust

When bad news breaks – the legal perspective

Business must lead in curbing the fake news and weaponised digital misinformation crisis

Data analytics and AI for anti-corruption compliance

Tackling beneficial ownership in AML programmes

A wealth of challenges: anti-corruption compliance risks posed by sovereign wealth funds

Managing KYC and AML risks of cryptocurrencies and digital assets

Internal investigations on anti-corruption compliance matters in Argentina

Venture into uncharted territory: a glimpse at supervision law

Compliance board reporting

Tick-box mentality under the cosh as UK corporate governance code calls time on simple compliance

Good practices in risk reporting: insights for practitioners

Common pitfalls in initiating regulatory change and remediation programmes

Effective international compliance: coping with the aggressive enforcement of international regulations in the Trump administration

Financial services and the age of accountability

Persistent and growing challenges for regulatory and investor reporting that asset managers face today

The new age of credit scoring and decisioning

Location intelligence to improve customer experience: advice for FIs

Implementing CECL– early lessons learned

Private equity can become the next sector to advance women’s leadership

For employee restrictive covenants in the US, one size definitely does not fit all

Impact of the new CFIUS pilot programme

US trade policy and the impact of new tariffs and quotas on US businesses

Cyber security concerns for directors and banks

Technology acceleration is a vital tool for surviving the data deluge

Privacy and enterprise risk management

Impact of GDPR


Terug naar het nieuwsoverzicht

IIA Nederland

Burgemeester Stramanweg 102A
1101 AA Amsterdam
Contact opnemen

Audit Magazine

Audit Magazine


IIA is dé toonaangevende beroepsorganisatie voor internal auditors. Een lidmaatschap laat u delen in de collectieve kennis van alle vakgenoten in de wereld.
Meer informatie