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Europe

Europe | Regional

Implementing ISO 20022 for cross border payments In March 2023, the ISO 20022 standard adoption for cross-border payments went live for SWIFT and EUR RTGS systems (Target 2 and EBA).
19 May 2023
Australia

Oceania | Australia

ACCC brings in DXC Technology for Consumer Data Rights project The Australian Competition and Consumer Commission has brought in DXC Technology to manage its Consumer Data Rights platform.
17 May 2023
Australia

Oceania | Australia

Risk management and financial planning in construction The construction industry has faced significant challenges in recent times, including rising costs, increased competition, and a tightening credit market.
26 April 2023
Asia

Asia | Regional

Invest in ethics and compliance effectiveness to build more resilience With economic and geopolitical headwinds looming large around the world, companies and organisations need to pay even more – not less – attention to their ethics and compliance efforts to ensure resi
12 April 2023
Middle East

Middle East | Regional

Várri Consultancy adds Clausematch’s regtech solution to offerings Várri Consultancy has agreed a partnership with international regtech company Clausematch, becoming the first consultancy in the Middle East to offer the award-winning regulatory technology solution.
07 April 2023
Europe

Europe | Regional

The growing importance of supply chain risk management Against the backdrop of a highly disruptive and volatile market environment, supply chain risk management has risen to the top echelons ofboardroom agendas.
05 April 2023
United States

North America | United States

How to manage impact of weather events on construction projects With weather events increasing in frequency and severity, consulting firm HKA outlined several steps companies can take to manage associated risk and costs.
03 April 2023
United States

North America | United States

Ankura buys Chartwell Compliance Ankura has acquired Chartwell Compliance, a Fairmont, WV-based regulatory compliance firm catering to banking and fintech companies.
17 March 2023
United States

North America | United States

KPMG defends clean audits of SVB and Signature Bank KPMG US defended its clean audit opinions of Silicon Valley Bank and Signature Bank, both of which collapsed within two weeks of KPMG signing off on their financials.
17 March 2023
Australia

Oceania | Australia

Driving continuous improvement across the assurance lifecycle Assurance is critical to good governance of any business.
06 March 2023
Australia

Oceania | Australia

Developing processes that support evolving compliance requirements When it comes to running a business, there are many external requirements that need to be met.
23 February 2023
Europe

Europe | Regional

Cost-of-living crisis and climate change are top business risks The current economic crisis and the sharply rising cost of living around the world represent the greatest risk for companies worldwide in 2023, according to research unveiled at the World Economic Fo
19 January 2023
Middle East

Middle East | Regional

FinTech solutions for regulatory compliance – beware of the risks In order to remain compliant to an ever-growing regulatory landscape, a growing number of financial institutions in the Middle East are turning fintech solutions.
18 January 2023
Canada

North America | Canada

US regulator fines and bans EY Canada partner over energy company audit The Public Company Accounting Oversight Board (PCAOB) last month sanctioned Martin Lundie for a flawed audit of Just Energy Group, an Ontario-based retail energy company.
11 January 2023
United Kingdom

Europe | United Kingdom

Half of marketers risk hefty fines for GDPR complacency Many marketing firms are taking huge gambles at present, with more than five-in-ten resisting measures to manage consent from customers as to how their data should be used.
09 December 2022
United States

North America | United States

ACA Group buys Advanced Regulatory Compliance ACA Group, a global governance, risk, and compliance (GRC) consultancy focusing on financial services clients, has acquired Advanced Regulatory Compliance (ARC), a Beverly Hills-based compliance cons
07 December 2022
Bahrain

Middle East | Bahrain

KPMG delivers training to compliance officers of Bahraini banks Experts from KPMG have delivered a training program to compliance officers of Islamic banks in Bahrain.
23 November 2022
United States

North America | United States

Cathal Walsh rejoins Guidepost Solutions as chief security officer Cathal Walsh has rejoined Guidepost Solutions, a New York-headquartered investigations and compliance consultancy, as VP and chief security officer. He is based in New York.
16 November 2022
Middle East

Middle East | Regional

How INDEVCO Consultancy helps clients navigate the risk landscape With the risk landscape evolving fast for businesses, gaining the right insights to remain in control of the situation is essential.
08 November 2022
United Kingdom

Europe | United Kingdom

Why third-party risk management is now a business essential As modern business and enterprise operations have become increasingly complex, and more often relying on third-party suppliers, the risk many supply chains have become exposed to has also become more
01 November 2022

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