Governance, Risk & Compliance Globalisation under siege: Culture, geopolitics, supply chains, and security April 17, 2023 The threats to globalisation can stem from various factors such as differing culture, geopolitics, international relations, and fear, says Mark Nuttall. Read more
Governance, Risk & Compliance Cost of Compliance 2022: Competing priorities August 17, 2022 Survey findings show the difficulties compliance officers are experiencing as they plan for the future. 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 Commentary: Goldman Sachs’ 1MDB Compliance Failures Provide Lessons for Firms and Banks (Part 2) September 9, 2020 Goldman Sachs and the government of Malaysia recently announced an agreement to resolve all criminal and regulatory proceedings involving the investment bank in the country over 1MDB through a $3.9… Read more
Governance, Risk & Compliance Commentary: Goldman Sachs’ 1MDB Compliance Failures Provide Lessons for Firms and Banks (Part 1) September 9, 2020 Goldman Sachs and the government of Malaysia recently announced an agreement to resolve all criminal and regulatory proceedings involving the investment bank in the country over 1MDB through a $3.9… Read more