Governance, Risk & Compliance Regulatory approaches to ESG diverging in Europe and Asia May 26, 2023 Regulators in Asia and Europe have taken divergent approaches towards marketing environmental, social and governance-related (ESG) Read more
Environmental, social & governance Special Report: ESG Under Strain September 30, 2022 After a period of ascendancy, the momentum behind ESG initiatives among companies and governments has recently come under strain. Read more
Compliance Compliance and Risk Management Matters: 6 Key Risks Facing Organisations May 24, 2022 Compliance and risk management professionals’ responsibilities are expanding. We look at the key compliance risks and how to safeguard your organisation. Read more
Governance, Risk & Compliance Learning techniques for better remote working February 19, 2021 2020 has brought about many changes to the way we work. Businesses have had to adapt how they operate, and remote working on a full-time basis has been a huge adjustment for employees and organisations alike. No matter what phase of the Coronavirus pandemic your locality is in, the likelihood is that the office working paradigm is shifting toward the more flexible alternative of remote working. Read more
Governance, Risk & Compliance Five key risks for firms 2021 February 19, 2021 2020 was a year of crisis management and 2021 looks set to be a year of learning the lessons and re-assessing the “how” as well as the “what” for firms… Read more
Governance, Risk & Compliance ANALYSIS: FinCEN leaks will shine spotlight on “effectiveness” of global AML/CFT regime September 21, 2020 The unlawful release of thousands of files from the U.S. financial intelligence unit’s database will shine a spotlight on the effectiveness of the international anti-money laundering (AML) regime, according to consultants with decades of experience in global banks and law enforcement agencies. Read more
Leadership & Strategy IMPACT ANALYSIS: Risk and Compliance under a Digital Transformation August 31, 2020 Digital transformations within an organisation usually starts with an ambitious vision, and many issues in risk and compliance need to be considered to make the vision a reality and create value for the organisation and protect consumer interests. Read more
Governance, Risk & Compliance Webinar: Environmental Crime, and the Evolving Role of Financial Intelligence August 12, 2020 In this webinar we invite leading experts in environmental crime to discuss the role that financial intelligence can play in protecting the natural world. Read more