Risk & Compliance news worldwide | Page 12

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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