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Risk & Compliance 271

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Netherlands

Europe | Netherlands

How KPMG's FRM practice helps clients adapt to changing financial risk Helen Stijnen and Hessel van Straalen from KPMG’s Financial Risk Management (FRM) practice spoke to Consultancy.eu on how the firm supports the response to regulatory developments.
15 April 2021
Europe

Europe | Regional

Why communication is key for effective risk management Effective risk management is grounded on a range of success factors and the right interplay between them.
13 April 2021
Middle East

Middle East | Regional

Middle East's life sciences players face high corruption risk A year on from the Covid-19 outbreak, bribery and corruption remain the top risk facing life sciences businesses in the Middle East.
06 April 2021
Middle East

Middle East | Regional

Post-Covid-19 world brings new risks for FinTechs in UAE FinTech’s in the UAE are still grappling with pandemic-related risks, and are adapting their business models accordingly.
29 March 2021
United Kingdom

Europe | United Kingdom

Why banks should start preparing for operational resilience Regulatory activity in the financial services industry is undergoing a profound shift to focus on risks arising from technology.
16 March 2021
Middle East

Middle East | Regional

Less than 10% of ME companies have mastered enterprise risk At a volatile time, less than 1 in 10 organisations in the Middle East are highly mature in how they manage their enterprise risks – according to a new report by Protiviti.
10 March 2021
United Kingdom

Europe | United Kingdom

The top five workplace safety priorities for 2021 Safety standards in the UK workplace are highly developed, but businesses should be wary of the dangers of having a false sense of security on the matter.
09 March 2021
United States

North America | United States

The top technology risks according to audit and risk leaders IT audit and risk leaders globally identify cyber security, privacy and compliance as their top technology risks going into 2021 – according to a new study by Protiviti and ISACA.
08 March 2021
Australia

Oceania | Australia

RegTech startup 6clicks founded by ex-KPMGers ropes in $5 million 6clicks has raised $5 million in a new funding round, adding to $2.2 million raised in July last year.
15 February 2021
United Kingdom

Europe | United Kingdom

Bovill adds Qomply’s solutions to regulatory consultancy offering Bovill has agreed a partnership with Qomply, enabling the firm to add Qomply’s regtech solutions to its financial services regulatory consultancy offering.
11 February 2021
Asia

Asia | Regional

A year into Covid-19, financial crime continues its surge As the first full-year financial reporting season since Covid-19 comes around, Alvarez & Marsal expects fraud, regulatory breaches, disputes and data violations to be key issues for businesses across
04 February 2021
United States

North America | United States

More focus needed on ethics and compliance during Covid-19 Growing risks stemming from the Covid-19 crisis have created the space for a heavier focus on ethics and compliance efforts in the US, according to a report from Nexdigm.
02 February 2021
United Kingdom

Europe | United Kingdom

The top global risks facing the world in 2021 and beyond Infectious diseases, livelihood crises and extreme weather events are the top clear and present dangers facing the world today.
02 February 2021
United States

North America | United States

Cannabis compliance firm Allay Consulting adds psilocybin offering Allay Consulting, a Portland, OR-based firm specializing in cannabis regulatory compliance consulting, has announced a new division to deliver regulatory compliance services in the legal therapeutic
25 January 2021
Canada

North America | Canada

EY Canada buys anti-money laundering specialist Resolution Inc. EY Canada has acquired Resolution Inc., a Montreal-based consulting firm focusing on anti-money laundering. Money laundering and associated crimes cost banks an estimated US$1.4-3.
12 January 2021
United Kingdom

Europe | United Kingdom

PwC to examine fraud risks of UK's Covid-19 loan programme The Government-owned British Business Bank has tapped PwC to examine cases of possible fraud in its business loan programme, which was launched to help companies impacted by the Covid-19 pandemic.
12 January 2021
United States

North America | United States

Eurasia Group names top global risks for 2021 Eurasia Group, a New York-based political risk consulting firm, has released its annual list of the top global risks for 2021 – which include a loss of confidence in electoral legitimacy from Republi
05 January 2021
Asia

Asia | Regional

PwC named Asia's top consultancy for risk & compliance services For the second year running, PwC has been named Asia's top consultancy for risk & compliance services in the financial services sector by a leading industry publication.
04 January 2021
India

Asia | India

Integrated Reporting a building block for more transparency The new buzzword on the block: integrated reporting is a holistic approach to reporting a company’s financial performance, accounting for its sustainability profile.
18 December 2020
Malta

Europe | Malta

FTI helps Malta Financial Services Authority with financial crime FTI Consulting has in the past two years delivered a number of engagements at the Malta Financial Services Authority (MFSA), bagging over €3.4 million in fees for its services.
14 December 2020

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