Read Risk & Compliance Magazine Jul-Sep 2019


Welcome to the twenty-seventh issue of Risk & Compliance, 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.

In this issue we present features on corporate crisis management and on managing operational risk within financial services. We also look at: building a global compliance & ethics programme, integrated risk management, Artificial Intelligence risks, data privacy challenges in AML compliance, best execution as best practice, and more.

Risk & Compliance Magazine Jul-Sep 2019


Corporate crisis management

Managing operational risk within financial services

Building a global compliance & ethics programme: leadership

DOJ guidance on effective corporate compliance departments

Integrated risk management and RegTech – ‘risk-proofing’ the future of financial services

Why every company should consider an ethics, risk & compliance organisation

Risk appetite and the Lauda formula

AI for risk management vs management of AI risks

The changing threat of financial crime

Digital identity to fight financial crime

Failure of the anticorruption provisions in the United States of America-Mexico-Canada Agreement (USMCA)

AML compliance – data privacy challenges

Best execution as best practice

Trade surveillance

Risk and finance platform integration

Data analytics and data privacy

A risk-based approach to cyber security

Cyber fraud typologies and actionable intelligence

New covert risks impacting business: misinformation to ‘black bag’ campaigns

The shareholder rights directive and its impact on board remuneration

Redefining stewardship

How #MeToo is driving governance changes in the boardroom

Autonomous vehicle partnerships place OEMs’ trade secrets at risk

Digital transformation in the oil industry

US sanctions authorities are speaking through enforcement cases – an in-house’s perspective

US and China: trade, tariffs and regulations

The importance of effective governance of non-preferential country of origin

Transactional insurance

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