Read Risk & Compliance Magazine Oct-Dec 2019

This issue of Risk & Compliance Magazine presents features on corporate crisis management and on managing operational risk within financial services. It also looks at: building a global compliance & ethics programme; integrated risk management and RegTech; AI risk and risk management; the changing threat of financial crime; using digital identity to fight financial crime; data privacy challenges in AML compliance; best execution as best practice; trade surveillance; cyber fraud typologies; digital transformation in the oil industry; transactional insurance; and more.

Risk & Compliance Magazine Oct-Dec 2019