Risk & Compliance news worldwide | Page 3

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

United States

BRG adds Vijay Bondada as associate general counsel in business development BRG, an Emeryville, CA-headquartered management consulting firm, has hired Vijay Bondada as a managing director and associate general counsel in the business development group.
06 August 2025
Middle East

ECOVIS Al Sabti hosts event on digital transformation in Internal Audit and Risk ECOVIS Al Sabti and TransVare Corporation have teamed up to host an executive-level event focused on digital transformation in Internal Audit and Enterprise Risk Management functions.
05 August 2025
United Kingdom

EY leader touted as inaugural boss of new football regulator As the laboured effort to regulate England’s increasingly vulnerable football pyramid draws to its conclusion, talk has turned to who should head the new watchdog.
24 July 2025
Canada

Bridging Finance receiver PwC sues former auditor EY for $1.4 billion PwC, the court-appointed receiver of Bridging Finance, is suing fellow Big Four firm EY for $1.4 billion for claimed lapses in its accounting work for the failed Toronto-based private lender.
14 July 2025
Canada

Deloitte acquires financial services consultancy Allevar Deloitte has acquired Allevar, a Toronto-based IT consulting firm focusing on the financial services industry.
07 July 2025
United Kingdom

BBGC launches CRTM Implementation Readiness Assessment for commodity groups UK-headquartered BBGC has introduced a new Quick Scan aimed at helping commodity groups assess their readiness before undertaking the implementation of a new Commodity Trading and Risk Management (CT
07 July 2025
United Kingdom

Clearing technical debt to fuel business growth Technical debt builds up over time to place huge pressures on a business’ workflows and technological transformations.
03 July 2025
United Kingdom

Top companies could lose $1 trillion annually to climate risks As climate risks intensify, businesses across all sectors face imminent threats to their value chains, from raw material scarcity to infrastructure damage.
01 July 2025
United States

Compliance Risk Concepts acquires Oyster Consulting Compliance Risk Concepts (CRC), a New York-based risk and compliance consultancy serving the financial services industry, has acquired Oyster Consulting, a Richmond, VA-based strategy and operations
24 June 2025
Middle East

Study: Disruptive leaders don’t dodge change, but embrace it for the better Over three quarters of organizations expect big changes to come to their business models within the next three years.
23 June 2025
Iraq

Iraq’s payments leader Qi taps K2 Integrity for nationwide financial compliance overhaul Iraqi digital payment provider Qi has inked a partnership agreement with K2 Integrity, aimed at strengthening the company’s financial compliance standards across its operations.
19 June 2025
Australia

Why financial advice documentation is the front line of compliance The aftermath of the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services industry, the delivery of financial advice remains under intense scrutiny.
11 June 2025
United Kingdom

UK businesses risk neglecting risk management amid digital transformation push A new study from Forvis Mazars suggests that digital transformation is top of the agenda, in the UK and overseas.
06 June 2025
United Kingdom

SCALA launches new service to reduce tariff and compliance risks Supply chain and logistics consultancy SCALA has launched a new international trade compliance service designed to help businesses manage increasing volatility in tariffs.
27 May 2025
United Kingdom

S&W rolls out new regulatory consulting service Professional services group S&W has launched a new regulatory consulting service in London. The firm has hired Andrew Jacobs as a partner to lead the new offering.
20 May 2025
Middle East

Resilience is key in the face of risk and disruption, says INDEVCO Consultancy Despite widespread recognition of the importance of resilience, few businesses fully implement best practices and achieve excellence, leaving them vulnerable to economic and cyber threats.
07 May 2025
Europe

Omnibus to help EU companies weigh the strategic value of ESG and CSRD journeys Changes to European Union sustainability regulations, including the Omnibus Simplification Package, are altering the landscape for environmental, social, and governance (ESG) efforts.
25 April 2025
United Kingdom

What the Failure to Prevent Fraud Offence means for UK businesses From September 2025, the new Failure to Prevent Fraud Offence will require large companies to show a top-level commitment to fraud prevention.
21 April 2025
United States

Raja Chatterjee joins CRA as vice president Raja Chatterjee has joined Charles River Associates (CRA), a Boston-headquartered management consulting firm, as a vice president in its risk, investigations, and analytics practice.
16 April 2025
Middle East

Building dual resilience with Organization and Operational Resilience In today’s fast-paced and unpredictable business environment, the topics of Organization Resilience and Operational Resilience have become essential pillars of modern business strategies.
09 April 2025

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