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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
Japan
Asia | Japan
Nomura calls in McKinsey to learn from Archegos failings
Tokyo-headquartered multibillion dollar holding firm Nomura has tapped McKinsey & Company to bolster its risk management framework – having lost nearly $3 billion to a recent collapse of family offic
15 June 2021
Europe
Europe | Regional
The complex puzzle of integrating finance and risk in banking
Banks have faced an incessant tidal wave of new regulations over the past decade, largely designed to prevent a second credit crisis.
07 June 2021
Middle East
Middle East | Regional
Protiviti deepens risk & compliance offering with Sword GRC alliance
Protiviti has deepened its governance, risk & compliance (GRC) offerings in the Middle East through a partnership with Sword GRC.
02 June 2021
United Arab Emirates
Middle East | United Arab Emirates
Meeting UAE's new Consumer Protection Standards for banks
The UAE’s Central Bank issued a set of Consumer Protection Regulations and Standards in the first quarter of 2021 – to ensure that licensed financial institutions provide safe and responsible service
31 May 2021
United States
North America | United States
Social media a top risk concern for communications leaders
Social media/adverse commentary was the fourth-ranked corporate risk among communications leaders, according to a recent report from Crisp, a social media and crisis advisory firm, and Kroll, a manag
28 May 2021
United Kingdom
Europe | United Kingdom
The five key focal points for workplace safety excellence
Achieving health and safety excellence is critical for every organisation – but doing so can be easier said than done.
21 May 2021
United Kingdom
Europe | United Kingdom
Revisit risks when restarting digital finance transformations
Many digital transformation projects in the finance function had an enforced hiatus as a result of the pandemic, but as we now return to normality, these projects are being picked back up.
20 May 2021
Middle East
Middle East | Regional
Risk, Cyber and ESG among top priorities for internal audit
Ramping up risk management, cyber and sustainability goals are among the top priorities for Middle East internal audit leaders in the coming months, according to a new survey by Protiviti.
17 May 2021
Europe
Europe | Regional
UnaVista admits Varrlyn into its Consulting Partner Programme
UnaVista has admitted a new consulting firm to its Consulting Partner Programme, welcoming Varrlyn as its first partner in the Benelux.
07 May 2021
Europe
Europe | Regional
How low-code systems can take KYC and AML to the next level
In recent years, banks have been hitting the headlines for not cracking down on tax evasion and money laundering.
04 May 2021
United States
North America | United States
Baker Tilly launches fair market value tool for life sciences
Baker Tilly US, a Chicago-based middle market accounting and consulting firm, has launched fmvNOW, a self-service, online fair market value rate tool which helps life sciences firms analyze the compe
30 April 2021
Australia
Oceania | Australia
Universities hire McGrathNicol to assess foreign interference risk
A set of Australian universities have tapped McGrathNicol to help assess the potential risk of foreign interference in their research programmes – with a focus on threats from China.
29 April 2021
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
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