Part of Consultancy.org

Consultancy.org

Join the platform Hire a consultant

Global

News
Consulting firms
Projects
Services
Rankings
Consulting Industry

Consultancy.org

News
Consulting firms
Projects
Services
Rankings
Consulting Industry

Select a Region
- Global
- United States
- Canada
- Latin America
- Europe
- United Kingdom
- Netherlands
- Middle East
- Asia
- India
- Australia
- Africa
- South Africa

Join the platform

News

Back

Latest news

Consulting sector
New firms
Financial data
Milestones
M&A in consulting
Rankings & Awards
People

Consulting firms

Back

Events

Back

All events

Campus events
Seminars

Business Courses
Workshops

Events per consulting firm

Jobs

Back

All jobs

Graduate jobs
5-10 years of experience

2-5 years of experience
10+ years of experience

Jobs by service area
Jobs by industry

Career

Back

Career

Working as a consultant
Applying for a job

Working in consulting
Salary & Bonus

Internships

Consulting Industry

Back

Consulting Industry
Europe
North America
Global

Strategy Consulting
Operations Consulting
HR Consulting

Management Consulting
Financial Advisory
IT Consulting

×

Select more than 150 countries:

×

Most popular countries:

Americas

Europe

Asia

Middle East & Africa

United Arab Emirates

Select more than 150 countries:

Risk & Compliance news worldwide

An overview of news, trends and research in Risk & Compliance consulting in all countries:

×

Select a country

Albania Australia Bahrain Bangladesh Barbados Belgium Brazil Canada China Denmark Dutch Caribbean Ethiopia Finland Germany Ghana Hong Kong India Indonesia Japan Kenya Kuwait Malaysia Malta Mexico Namibia Netherlands Nigeria Oman Philippines Qatar Saudi Arabia Singapore South Africa Sri Lanka Tanzania Thailand Uganda United Arab Emirates United Kingdom United States Vietnam

×

Select a company

Alvarez & Marsal B2E Consulting Bain & Company BearingPoint Berenschot BJSS Boston Consulting Group Bright & Company Capco Cedar Management Consulting CIL Management Consultants Comatch Deloitte Delta Capita DuPont Sustainable Solutions Elixirr Emerton Enigma Consulting Eurogroup Consulting France EY First Consulting Gupta Strategists House of Performance INNOPAY Korn Ferry KPMG Magnus Mazars McKinsey & Company North Highland Novius OC&C Strategy Consultants Ordina PA Consulting Group Point B Projective Q5 Rijnconsult Sia Partners UMS Group Varrlyn Vintura Yellowtail Zanders

×

Select a topic (# articles)

Bankruptcies 1 Career 1 Consulting sector 3 Events 1 Fees & Rates 1 Financial data 1 Interviews 6 M&A in consulting 11 Milestones 5 Models & Methods 3 New firms 7 New offices 2 Partnerships 28 People 17 Rankings & Awards 10 Remarkable 1 Training & Education 3

×

Select a functional area (# articles)

Risk & Compliance 303

×

Select an industry (# articles)

Accounting 1 Automotive 2 Aviation 2 Banking 65 Chemicals 1 Construction 1 Education 1 Energy 3 Financial Services 75 Food & Beverage 1 Government 6 ICT 6 Insurance 28 Legal 3 Local Government 2 Maritime 1 Media 1 Online 4 Pension 3 Pharma & Life Sciences 4 Private Equity 1 Public Safety 2 Public Sector 5 Real Estate 1 Retail 3 SME 2 Technology 15

×

Select a theme (# articles)

Artificial Intelligence 3 Big Data 3 Brexit 1 Crisis 12 Diversity 1 Economy 11 Emerging Markets 1 Fraud 21 Labour Market 1 Privacy 15 Tax 6

×

Select a region

United States Canada Latin America Europe United Kingdom Middle East Asia India Australia Africa South Africa

Region

Country

Firm

Consulting industry

Risk & Compliance

Industry

Theme

Research

No news found.

United States

North America | United States

McKinsey investment fund pays $18 million to SEC for compliance failures MIO Partners, a private investment fund affiliated with consulting firm McKinsey & Company, has agreed to pay an $18-million fine to the US Securities and Exchange Commission over allegations the fund had ina
24 November 2021
United States

North America | United States

ACA and Foreside merge to form one of largest US GRC specialists Genstar Capital has signed a definitive agreement to acquire ACA Group, which it will merge with portfolio company Foreside to create one of the largest governance, risk, and compliance consultancies
22 November 2021
Middle East

Middle East | Regional

Fraudulent activity spirals due to digitisation and remote working The number of fraud cases in Middle East businesses has risen significantly during the Covid-19 pandemic, according to Deloitte’s latest Fraud Survey, with rapid digitisation and focus turned away fr
19 November 2021
Europe

Europe | Regional

Preparing for Europe's new sustainability reporting directive (CSRD) As Europe is accelerating its efforts around the Green Deal, more companies will face new regulations, aimed at creating transparency about their environmental, social and governance (ESG) impacts.
16 November 2021
Canada

North America | Canada

Avison Young names Nicole White as chief legal officer Avison Young, a Toronto-based, global commercial real estate services firm, has appointed Nicole White as chief legal officer and corporate secretary. She remains based in Houston, Texas.
15 November 2021
United States

North America | United States

Baker Tilly buys mortgage lending specialist The Compliance Group Baker Tilly US has acquired The Compliance Group, a Carlsbad, CA-based consulting firm specializing in compliance and risk management for mortgage lenders.
11 November 2021
United States

North America | United States

BRP Group launches risk advisory firm Atténuer Risk BRP Group, a Tampa-based insurance broking firm, has launched Atténuer Risk, a risk advisory firm catering to family offices.
09 November 2021
India

Asia | India

Saurabh Kumar (Deloitte) on mitigating AI risks and embedding ethics With artificial intelligence (AI) increasingly being leveraged to gain a competitive advantage, leaders should at the same time beware of the risks involved.
02 November 2021
United Kingdom

Europe | United Kingdom

Cost efficiency focus exposed supply chains to greater Covid risks During the pandemic, the previous preoccupation of executives with growing productivity and constantly finding cost savings left companies over-stretched and vulnerable.
28 October 2021
United Kingdom

Europe | United Kingdom

Salvation Army implements Northdoor's supply chain risk solution The Salvation Army has implemented Northdoor’s RiskXchange solution, working with the IT consultancy to design, develop and implement the new system.
28 October 2021
Australia

Oceania | Australia

Leveraging data analytics to prevent bribery and corruption Kroll has released its Global Fraud and Risk Report, an in-depth study into the state of fraud in 17 countries worldwide.
19 October 2021
United States

North America | United States

Bates Group acquires anti-money laundering specialist CorCom Bates Group, a financial services consulting firm based in Lake Oswego, OR, has acquired CorCom, a Spartanburg, SC-based consultancy focusing on anti-money laundering and financial crimes prevention
13 October 2021
Europe

Europe | Regional

EU draft legislation on artificial intelligence requires awareness Artificial intelligence (AI) is a rapidly growing part of our daily (business) life. As exciting and groundbreaking its possibilities are, the technology can also come with major risks.
06 October 2021
India

Asia | India

Acies named Asia’s top risk management consulting firm for 2021 Mumbai-headquartered consulting group Acies has been named Asia’s top risk management consulting firm for 2021 at a leading industry competition.
04 October 2021
Middle East

Middle East | Regional

Lessons for conducting an IT security risk assessment As part of their security strategy, organizations need to continuously assess the risks within their IT function and technology infrastructure.
29 September 2021
United Kingdom

Europe | United Kingdom

Clifford Chance and Grant Thornton offer operational resilience service Grant Thornton UK and Clifford Chance have joined forces to offer UK financial services sector entities a one-stop shop to secure operational resilience compliance.
07 September 2021
Asia

Asia | Regional

Anti-bribery and corruption measures for ESG compliance Global consulting firm Kroll has released the 2021 edition of its annual Anti-Bribery and Corruption Benchmarking Report, shedding light on the main trends and developments in the financial crime seg
16 August 2021
India

Asia | India

What drives management fraud and how to effectively tackle it Fraud comes with a hefty price tag for organisations across India, with management fraud one of the most potentially harmful forms for businesses and society.
04 August 2021
United Kingdom

Europe | United Kingdom

Health and safety breaches cost SMEs dearly Small and medium businesses undercutting their health and safety efforts could face fines more than double the average cost of compliance.
23 June 2021
Australia

Oceania | Australia

NAB working with Accenture on massive compliance fix Consulting giant Accenture is reportedly working with the NAB on a “mammoth” project to fix the long-standing compliance issues which have recently led to increased regulatory scrutiny.
15 June 2021

1
2
3
4
5
»

Sign up for the newsletter

Subscription successful

Follow us

About Consultancy.org

About us
Advertise
News archive
Disclaimer
Contact

Consultancy.org network

Consultancy.org network

Consulting.us
Consulting.ca
Consultancy.uk
Consultancy.in
Consultancy.nl
Consultancy.co.za

Consultancy.eu
Consultancy.asia
Consultancy-me.com
Consultancy.lat
Consultancy.africa
Consultancy.com.au

Sign up for the newsletter

Subscription successful

Follow us