All compliance articles
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NewsCurious by nature
From financial services to public servant, Andrew Methven’s search for answers has driven his career in risk
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Credit Suisse displayed risk management “deficiencies” over Greensill
FINMA has opened proceedings against four managers as it orders the bank to improve its controls
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Top three regulatory developments to watch in APAC
From supply chain and natural hazards to ransomware and risk management processes, APAC risk managers face multi-faceted compliance requirements
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Firms take stock after one year of Russian sanctions
There are many lessons to be learned from the rollout of the sanctions and ensuing compliance efforts
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Re-inventing sanctions screening
Why firms must improve compliance, drive efficiency and tackle friction as the war in Ukraine rumbles on
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AI: Friend or foe for risk managers?
AI brings the promise of progress and threat of disorder, as the launch of ChatGPT demonstrates
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Financial services firms lack responsible AI strategies - study
71% of organisations state that AI ethics and responsible AI are not a core part of their operational strategies
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The year operational resilience became a boardroom priority
Resilience is not a one-time box-tick exercise but an ongoing journey that begins with data and culture
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Banking CROs face ‘torrent of interwoven complexities’
78% of banking CROs in Asia-Pacific are focused on China’s changing global role
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Nearshoring is happening faster than expected
Apple, GM and Boeing lead the trend as US-based corporates source suppliers closer to home
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ESG presents ‘significant exposure’ for D&Os
Fallout from a global recession, lax cyber security and an uptick in litigation are other key risk drivers for 2023
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Australian data breaches up 14% - OAIC
The number of major breaches caused by cyber security incidents - including ransomware - calls for up-to-date response plans
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Sanctions screening your third-parties
It is simply not worth running the risk of going into any relationship blind, and accidentally breaching sanctions
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RAW2022: Risk governance and the board
Norman Marks offers some key questions for the board as Risk Awareness Week 2022 gets underway
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Extreme climate losses 30x more likely at exposed premises
Research from FM Global shines a light on the vulnerability of commercial properties which lack resilience
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Prioritising ESG improves legal, regulatory risk
As tighter regulation comes into play, firms must extend their focus around ESG internally and within their wider value chain
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Keeping pace with ESG regulation
Firms are being pushed to pursue a cleaner, greener, more equitable and ethical world. But it’s not easy being sustainable
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Taking an authentic approach to ESG
Why relying on ESG ratings may be the quickest way to undermine your own reputation for ESG compliance
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RIMS-WTW: Risk managers challenged by ESG compliance
How supply chain risks, D&O responsibilities and the rise of climate-related litigation are shaping the risk landscape
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Are you ready for the SEC climate rules?
Publicly-listed firms will be compelled to report on third party climate risks as well as their own
