Risk & Compliance news worldwide | Page 10

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

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
United States

McKinsey settles with US local governments over opioid consulting work McKinsey & Company has agreed to settle claims by hundreds of US local governments and school districts that the consulting firm fueled an opioid addiction crisis through its work for Purdue Pharma a
28 October 2022
United Kingdom

The top threats business leaders have to deal with 2022 has brought a number of long-standing issues to a head – from geo-political tensions, to the mounting climate emergency – which have created a number of major challenges for businesses .
14 October 2022
United Kingdom

Deloitte's Esther Hitch on challenges in the world of risk consulting Esther Hitch is a Senior Manager in Deloitte’s cyber risk practice, specialising in strategy, governance, risk management and information security.
20 September 2022
United States

Grant Thornton partners with Hyperproof on compliance reporting Grant Thornton has partnered with Hyperproof, a compliance software company, to help clients better manage compliance programs and related report preparation.
16 September 2022
United States

ACA Group buys Focus 1 Associates ACA Group, a governance, risk, and compliance (GRC) consultancy focusing on financial services clients, has acquired Focus 1 Associates, a provider of regulatory compliance services to wealth managem
08 September 2022
Middle East

Transforming the governance, risk and compliance (GRC) function Organizations are increasingly facing challenges that make them recognize the need for upgrading their governance, risk management and compliance (GRC) function.
06 September 2022
United Kingdom

Investors must be aware of opportunities as interest rates rise In response to the record rates of inflation seen across the continent, interest rates are finally rising throughout Europe’s banking system.
15 August 2022
Saudi Arabia

KPMG: Technology governance in an evolving regulatory landscape The advent of new and disruptive technologies like artificial intelligence, cloud computing, decentralized ledger systems, machine learning, big data analytics, and high-speed connectivity has posed
01 August 2022
United States

US senators push for stronger conflict of interest rules for federal contractors A bipartisan group of US senators has drafted a bill that would impose stricter rules for consulting firms contracting with federal agencies – and would force them to disclose work with foreign adver
18 July 2022
Australia

Half of banks 'not ready' for upcoming ESG regulatory reporting Banks globally are lagging in their readiness for upcoming regulatory reporting in the ESG space, according to a new report by Avanade and the European Financial Management Association.
17 July 2022
United Kingdom

Access Partnership receives Mayfair Equity Partners investment Mayfair Equity Partners has completed the buyout of Access Partnership for an undisclosed fee.
12 July 2022
United States

SEC slams EY with record $100-million fine for cheating on CPA exams The US Securities and Exchange Commission (SEC) last Tuesday fined EY US $100 million for cheating by its audit professionals on CPA exams and for withholding evidence of misconduct from the watchdog’s
05 July 2022
Canada

Canada's accounting regulator to review EY after US firm hit with big fine The Canadian Public Accountability Board (CPAB) will ask EY Canada if its employees cheated on exams after the US Securities and Exchange Commission last week fined EY US a record $100 million for ch
04 July 2022
United States

BCG and Jupiter partner on climate risk analytics Boston Consulting Group and Jupiter Intelligence, a provider of predictive data and analytics for climate risk and resilience, have announced a new collaboration.
28 June 2022
United Kingdom

Decentralised work and ESG regulations drive business risks in 2022 UK risk experts are most wary of believe remote working and decentralised management are opening the door to fraudsters in 2022.
23 June 2022
Middle East

The state of anti-bribery and corruption risk in the Middle East Global consulting firm Kroll has released the 2022 edition of its Anti-Bribery and Corruption Benchmarking Report, which surveyed 700 risk experts from around the world.
20 June 2022
Canada

What employers need to know as right-to-disconnect law takes effect As Ontario’s new right-to-disconnect law takes effect, Patrick Stepanian, a legal manager at HR consultancy Peninsula Canada, highlighted some important points about the legislation.
14 June 2022
Canada

Canada bans services to Russian resources sector The Canadian government is banning the export of 28 services to Russia’s oil, gas, mining, and chemical industries.
10 June 2022
Europe

Leaders in Finance announces the European AML Event The gatekeeping function of banks is a hot topic – as AML fines are skyrocketing.
07 June 2022

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