All compliance articles
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Analysis
How ethical and compliance programmes can boost business performance
Over 60% of organisations have incorporated ethical behaviour into performance management, hiring, and reward practices. Here’s how to use ethics and compliance programmes to manage risks and improve business performance
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Opinion
Why culture is king in information governance and privacy
Nina Bryant and Sabine Clappaert, FTI Consulting, explore the regulatory, reputational, operational and financial risks associated with an organisation’s compliance culture and how to overcome them
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Interviews
Curious by nature
From financial services to public servant, Andrew Methven’s search for answers has driven his career in risk
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Analysis
Panic spreads despite emergency takeover of Credit Suisse
UBS seeks to “preserve the value left in the business while limiting downside exposure”
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Analysis
EU cracks down on companies suspected of greenwashing
Companies must comply with a new legal framework or face ‘proportionate’ penalties
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Analysis
Top three regulatory trends for the year ahead
Climate and ESG, cyber, and resilience are three major risk trends dominating the European corporate agenda
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Analysis
EU Manufacturers' liabilities grow under the Cyber Resilience Act
All new products will require a cyber risk assessment, followed by continuous monitoring and patching of vulnerabilities
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Analysis
Credit Suisse displayed risk management “deficiencies” over Greensill, says regulator
FINMA has opened proceedings against four managers as it orders the bank to improve its controls
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Analysis
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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Analysis
Russia-Ukraine conflict: At a crossroads
Both sides appear to be gearing up for a long, attritional war, with consequences on both sides
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Opinion
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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Analysis
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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Analysis
UK poised to finalise ‘failure to prevent fraud’ offence
New laws will target firms which lack adequate procedures to prevent fraud, false accounting, and money laundering
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Analysis
EU introduces raft of cyber legislation amid ‘red tape’ warnings
Latest ransomware victims include a German children’s food manufacturer and a global Tier1 automotive supplier
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Analysis
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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Analysis
Fintech Revolut appoints team to adjust culture
The company has confirmed it is in the process of updating its culture and value statement
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Opinion
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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Analysis
Chartered IIA appoints Anne Kiem OBE as CEO
The need for professional internal auditors has never been more important, says Kiem
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Analysis
Regulators to clamp down on greenwashing
Greenwashing allegations are becoming more common, and this trend is expected to accelerate, warns Clyde & Co
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Analysis
Nearshoring is happening faster than expected
Apple, GM and Boeing lead the trend as US-based corporates source suppliers closer to home