Risk & Compliance news worldwide | Page 11

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

United Kingdom

Leaders in Finance Announces European AML Event It is the ideal time to bring money laundering fighters together in one central place: the Leaders in Finance AML Europe Event, on September 22nd, in Brussels.
07 June 2022
United Kingdom

Inverto study: The top risks to procurement functions in 2022 BCG subsidiary Inverto has released the 2022 edition of its ‘Risk Management in Procurement’ study, shedding light into what is keeping chief procurement officers up at night and how their risk agend
05 May 2022
Asia

FCPA crackdown to lift cross-border investigations in Asia With the Biden administration cracking down on bribery and corruption, the number of cross-border investigations related to FCPA violations is expected to increase in the coming years.
24 April 2022
Middle East

Insurer MEDGULF implements regtech solution from AJMS Group The UAE organisation of Mediterranean and Gulf Insurance and Reinsurance Company (MEDGULF) has taken into use a new regtech solution developed by professional services firm AJMS Group.
29 March 2022
United Kingdom

Fraud committed by employees rises due to Covid-19 Employee fraud jumped by 45 cases in 2021, according to a new report.
25 March 2022
United Arab Emirates

Deloitte event informs financial services leaders on financial crime Professional services giant Deloitte recently hosted its Financial Crime Symposium in Dubai, bringing together leaders from the across the financial services industry to discuss the latest developmen
21 March 2022
Europe

Varrlyn and 4ESG Consulting guide sustainability programs of asset managers As it prepares for new sustainability-focused guidelines in its industry, a leading asset manager in the Netherlands has tapped Varrlyn and 4ESG Consulting for support.
09 March 2022
Australia

Corporate integrity landscape faces an execution gap, says EY Despite increased efforts, a new survey from EY has revealed standards of corporate integrity have failed to improve since the beginning of the pandemic according to most respondents.
02 March 2022
Middle East

Regulating crypto assets continues to be a tough feat The introduction of any innovative technology always comes with numerous challenges.
01 March 2022
United Kingdom

Four steps for financials to meet climate disclosure requirements From the 6th of April 2022, the largest UK registered companies and financial institutions will be required to share climate-related information on a mandatory basis in their annual financial reports
18 February 2022
United Arab Emirates

Karm and ScaleCompliance partner for expanded crypto services Dubai-based legal advisory firm Karm has agreed a partnership with ScaleCompliance, a European crypto compliance specialist that last month expanded into the UAE.
15 February 2022
United Kingdom

Digital disruption to return as top risk over next decade Government policies regarding public health practices remain the biggest risk for business leaders in 2022, according to a new survey.
11 January 2022
Europe

The impact of the Solvency II review package on insurers In September last year, the European Commission adopted a comprehensive ‘review package’ of the Solvency II rules (Directive 2009/138/EC) which has been applicable for insures in the European Union s
11 January 2022
United States

Actuarial Risk Management hires David Ingram and Max Rudolph Actuarial Risk Management (ARM), an Austin-based boutique actuarial consulting firm, has welcomed David Ingram and Max Rudolph to lead the firm’s new strategies and risk solutions for executive (SRSE
30 December 2021
Asia

ESG increasingly part of anti-bribery and corruption programs Global consulting firm Kroll has released an update to its ‘Anti-Bribery and Corruption Benchmarking’ report.
21 December 2021
United Kingdom

Off-payroll and the rise of the small consultancy While much has been made of IR35’s negative impacts on certain markets, IR35 compliance solution IR35 Shield’s CEO Dave Chaplin believes it has handed small consultancies who have mastered the legisl
21 December 2021
Middle East

GCC corporates struggle to root out bribery and corruption Despite the fact that bribery and corruption continue to grow across the Middle East, senior decision-makers at GCC corporates warn that their organisations are not doing enough – or are simply not e
16 December 2021
Australia

EY partners with Microsoft for CDR compliance in energy sector As the Consumer Data Right compliance deadlines draw closer for the energy sector, Ernst & Young and Microsoft have come together to offer a new service aimed at reducing risk and cost.
15 December 2021
United States

Foreside buys New York-based Alaric Compliance Services Foreside, a governance, risk, and compliance (GRC) consultancy focusing on asset managers, has acquired Alaric Compliance Services, a New York-based compliance consulting firm.
13 December 2021
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

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