Governance, Risk & Compliance

CCO, CISO, CRO, CIA, BOD articles


The dawn of sustainability risk management for investment firms

July 2021

Control during crisis The benefits of ISAE 3402 reports in mitigating risk and overhauling internal systems

April 2021

Outsourcing risk management

April 2021

KYT to boost KYC?

March 2021

Internal governance improvements for banks and PFS

February 2021

Managing credit risk in a COVID-19 environment—a challenge and an opportunity

February 2021

IBOR transition: Anticipate NPV adjustments in the valuation of your derivative products

October 2020

Taking stock of the Alternative Investment Fund Managers Directive nine years later: will the marketing of AIFs improve?

October 2020

Post-Schrems II: the future of international data transfers

September 2020

A stress test of the financial system

August 2020

Wearing two hats DPO & internal functions

March 2020

The future of the CRO function

February 2020

Disclosing implicit transaction costs under PRIIPs & MiFID II: the challenges of transparency

January 2020

Financial Services Transfer Pricing: Outlook for the asset management sector for 2020 and beyond

January 2020

Model risk management

December 2019

Artificial Intelligence and risk management

November 2019

The crypto saga | Bringing cryptoasset regulation to real life

October 2019

Shareholders’ Rights regulation: the undercover game changer

October 2019

Reimagining risk management to face new economic and non-financial dangers

September 2019

You and I were meant to fly The rise of managed services

August 2019

Tax governance – meeting the challenges ahead

July 2019

Integration of sustainability risk: changing the mindset to develop new opportunities

July 2019

GDPR - A case of responsibility

June 2019

The Regulatory Outlook for 2019

May 2019

Be the change you want to see: Agile Internal Audit Leadership

April 2019

Non-financial risk management in financial services

March 2019

Risk management and compliance operating models in investment management

March 2019

Risk and compliance implications of AI in the Insurance Industry

February 2019

Culture: why does it matter?

February 2019

2019 trends in cyber risk and regulation for financial institutions

February 2019

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