Risk & Compliance news worldwide | Page 5

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

Australia

PwC launches Gen AI tool to streamline regulatory compliance Professional services firm PwC has launched a new tool in Australia designed to help businesses streamline compliance by compiling and tracking their ever-evolving regulatory obligations.
27 November 2024
Asia

More APAC companies are implementing whistleblowing programs A growing number of companies in Asia Pacific (APAC) are implementing whistleblower strategies, part of a larger trend in curbing unethical conduct.
25 November 2024
Saudi Arabia

Meeting DGA’s regulatory requirements and controls for risk management Established in 2021, Saudi Arabia’s Digital Government Authority is a qualitative leap towards enhancing digital performance within government agencies, raising the quality of services provided and i
25 November 2024
Middle East

Five steps to driving the further adoption of RegTech By bringing in intelligent automation into the world of regulatory compliance, regulatory technology (RegTech) can streamline processes, provide alerts against violations, build trust, and enhance op
20 November 2024
Lebanon

INDEVCO Consultancy guides businesses through ISO certification process Companies that seek an officially recognized stamp of quality and excellence are increasingly turning to international standards like ISO certifications.
14 November 2024
Europe

How AI-powered crisis simulations help organizations avert nightmare scenarios We spoke with Maarten Schreuder and Rob Grondhuis from consulting firm Protiviti to explore how AI-powered crisis simulations are transforming organizational preparedness and providing companies with a competitive edge.
12 November 2024
France

French companies not fully prepared for geopolitical risks French companies operating abroad face risks and market disruptions caused by geopolitical instability.
12 November 2024
Middle East

Meet the consultants shaping the agenda of the Audit, Anti-Fraud & IT Congress The inaugural Audit, Anti-Fraud & IT Congress will take place next week, bringing together over 1,200 leaders and pioneers from across the landscape to discuss the latest trends and developments.
08 November 2024
Europe

Risk Data Aggregation and Reporting: Understanding the BCBS 239 Framework The BCBS 239 framework is crucial for strengthening banks’ risk data aggregation and reporting. Despite its importance, achieving compliance remains challenging for many banks.
05 November 2024
Middle East

ECOVIS Al Sabti: The evolving landscape of third-party risk management As organizations grow more dependent on external partners, vendors, and service providers, their risk landscape is becoming more dynamic and complex. To effectively monitor, assess
04 November 2024
Middle East

Data protection compliance in the hospitality, entertainment and sports sectors The hospitality, entertainment, and sports industries frequently handle sensitive customer information.
30 October 2024
United Arab Emirates

The UAE’s stellar development is raising the bar on good governance With the eyes of the world on Dubai and the UAE, greater scrutiny and growing competition is raising the bar on good governance, writes Nicolas Manset, Head of the Middle East at Russell Reynolds Associates.
23 October 2024
Europe

How can AI streamline finance and risk in financial services? Organizations can uncover great value in harnessing AI for a variety of use cases in finance and risk.
23 September 2024
Australia

The clock is ticking on APRA’s new operational risk management regulation The forthcoming Operational Risk Management regulation from APRA will have a significant impact on financial institutions.
20 September 2024
South Africa

Beinex co-sponsor of GRC Conference Africa 2024 in Johannesburg Held in November in Johannesburg, the 2024 edition of the GRC Conference Africa will bring together industry leaders and practitioners to explore the latest trends and strategies in governance, risk,
05 September 2024
Australia

Lockton launches risk consulting practice in Australia Insurance broker and consultancy firm Lockton has launched a risk consulting business in Australia, naming Ben Crowther as head of the new offering.
02 September 2024
Europe

A framework for conducting the CSRD's Double Materiality Assessment Experts from FiSer Consulting outline what the Double Materiality Assessment exactly entails, and how companies can successfully complete the process.
27 August 2024
Australia

Preparing for climate reporting: Find the gaps and be ahead of time Australia’s business landscape is preparing for numerous new climate reporting regulations.
26 August 2024
Australia

The time is now for APRA-regulated entities to prepare for CPS 230 From 1 July 2025, entities regulated by the Australian Prudential Regulation Authority (APRA) must comply with a new Prudential Standard for Operational Risk Management, which outlines review of oper
26 August 2024
Canada

KPMG appoints Nancy Chase as global risk services leader KPMG International has appointed Nancy Chase as global leader for risk services, effective October 1, 2024.
23 August 2024

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