Risk & Compliance news worldwide | Page 4

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

Europe

Integrating Climate, Nature and Social into ESG financial services risk management As financial institutions step up their ESG ambitions, they are coming under mounting pressure to integrate these factors into their risk management frameworks.
08 April 2025
United Arab Emirates

Risk-Adjusted Release of Deferred Compensation: A Framework for UAE Banks Since the Central Bank of the UAE introduced landmark regulations governing deferred compensation for Material Risk Takers and Senior Management in 2019, UAE banks have meticulously implemented defer
01 April 2025
South Africa

Strategy& and PwC explore key risks around energy, water and extreme weather Global strategy consulting firm Strategy& and parent PwC have released their latest Economic Outlook report for South Africa, examining three key risks facing the South African economy: energy issues
31 March 2025
Middle East

EY: Integrated risk management a key area of focus for governments Government leaders face a complex web of interconnected threats in 2025, demanding decisive leadership.
24 March 2025
United Kingdom

Senior global financial services staff expect financial crime risk to rise With cybersecurity threats on the rise, the majority of financial services leaders in the UK expect crime in their sector to rise.
21 March 2025
Asia

Benjamin Chiang and Setio Prabowo (EY) on key risks facing Asian governments EY has released the 2025 edition of its annual research on the top risks for governments worldwide, identifying 10 developments that are likely to have a major impact on government policy and trustwo
17 March 2025
United States

Iron Road Partners hires Jennifer Conwell as director Iron Road Partners, a New York-based regulatory consulting firm specializing in investment managers, has hired Jennifer Conwell as a director.
13 March 2025
United Kingdom

How firms can strategise around tariff hikes As the second Trump administration gets underway, European exports face renewed threats of tariffs as high as 25%, leading to mounting uncertainty in global trade.
12 March 2025
Middle East

Compliance: From a regulatory obligation to a strategic advantage While compliance for long has been considered as a ‘tick the box’ exercise, a rapidly evolving regulatory and market landscape is seeing compliance take on a more important role in business operation
05 March 2025
Europe

The Omnibus Package: A game-changer for sustainability compliance in financial services The EU’s newly released Omnibus Package introduces significant changes to corporate sustainability reporting and due diligence obligations, with the potential to fundamentally reshape the compliance
04 March 2025
Middle East

Transforming governance, risk, and compliance in the digital era The rapid emergence of technologies such as artificial intelligence and the internet of things is reshaping how companies manage governance, risk, and compliance.
26 February 2025
United Kingdom

BDO in strategic partnership to enhance risk services with NAVEX International professional service firm BDO has announced a new partnership with NAVEX.
18 February 2025
Canada

Light AI hires Emergo by UL to support regulatory submissions Light AI, a Vancouver-based healthcare technology company, has partnered with Emergo by UL, an Austin, Texas-based regulatory compliance consulting firm specializing in the medical devices industry.
11 February 2025
United States

BRG adds three ex-Guidehouse consultants to New York office Berkeley Research Group, an Emeryville, CA-headquartered management consultancy, has added three senior hires from Guidehouse to its financial institution advisory practice in New York: Samantha Welc
04 February 2025
Canada

BDO Canada acquires risk advisory firm PRA Canada BDO Canada, a mid-market accounting and consulting firm, has acquired P. Reimer & Associates (PRA Canada), a Surrey, BC-based risk advisory firm focusing on the financial services industry.
30 January 2025
Lebanon

Nahla Khaddage Bou-Diab launches new culture risk management framework Nahla Khaddage Bou-Diab, the founder of business consultancy firm Oneness Management, has launched a new Culture Risk Management Framework that helps leaders tackle workplace challenges that threaten
29 January 2025
United Kingdom

The 10 biggest trends in asset management for 2025 As 2025 gets under way, the global asset management market is at a crossroads, with several difficult years behind it, but new challenges still ahead.
23 January 2025
Canada

J.S. Held buys Montreal-based forensic and building safety consultancy Technorm J.S. Held, a US-based technical and forensic advisory firm, has acquired Technorm, a Montreal-based forensic and building safety consulting firm.
21 January 2025
United Kingdom

Why risk management must be at the heart of IBP Gone are the days when business risks followed predictable cycles.
09 January 2025
United Kingdom

Why risk management has never been more critical Organisations face an overwhelming number of potential threats, from cybersecurity to regulatory compliance issues as well as trying to manage too many hypothetical risks.
24 December 2024

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