Risk & Compliance news worldwide | Page 6

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

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
Australia

How to assure the implementation success of new legislation Anthony Honeyman, National Consulting Lead at Proximity, outlines how government leaders tasked with the nation-wide delivery of new legislation can work towards implementation success.
13 August 2024
Middle East

Understanding the risks of deploying artificial intelligence As the digital landscape in the Middle East rapidly evolves, the challenges and essential safeguards needed for the ethical and effective integration of AI technologies in businesses are becoming inc
13 August 2024
United States

ISC launches marine risk consulting unit Integrated Specialty Coverages (ISC), a Carlsbad, CA-based multi-line insurance distributor, has launched a marine risk consulting unit.
13 August 2024
United Kingdom

UK technology firms must still respond to EU AI Act The first comprehensive legal framework for the use and development of artificial intelligence, the EU AI Act, has finally come into force, and while the UK has formally left the bloc of 27, business
12 August 2024
United States

You've come a long way, baby: 20 years of transformation in internal audit Protiviti, a Menlo Park, CA-based consulting firm, has released the 20th edition of its "Internal Auditing Around the World" report.
02 August 2024
Australia

Banks argue CDR costs too high for limited consumer uptake With the support of Accenture, the Australian Banking Association (ABA) has released its latest strategic review of the country’s consumer data right regime, revealing an underwhelming level of uptak
08 July 2024
United Arab Emirates

Building real estate resilience against climate change risks Recent adverse weather conditions in the UAE have placed the spotlights on the impact of natural disasters on real estate.
02 July 2024
United States

DOJ selects Forensic Risk Alliance as outside monitor for Binance Holdings The US Department of Justice has chosen Forensic Risk Alliance (FRA), a London-based forensic accounting and regulatory consulting firm, to serve as outside monitor of cryptocurrency exchange Binance
21 May 2024
United States

Marshall & Stevens acquires SBA valuation firm Marshall & Stevens, a Los Angeles-headquartered valuation and dispute consulting firm, has acquired Reliant Business Valuation and Reliant Equipment Appraisals, a Cranbury, NJ-based firm focusing on
08 May 2024
Europe

The CSRD a burden for retailers? Three key benefits The Corporate Sustainability Reporting Directive (CSRD) is touted to mark the start of a major ESG shift across industries.
08 May 2024
Europe

The challenges of climate risk stress testing for banks Since the launch of the Climate Risk Stress Test, banks in Europe are obliged to conduct a stress test based on a set of different climate scenarios.
01 May 2024
United States

CARES fraud investigations just gearing up, compliance experts say Fraud investigations pertaining to Coronavirus Aid, Relief, and Economic Security (CARES) Act funds are just beginning to ramp up, according to Tom Reynolds, a partner at consulting firm HKA, and Bri
30 April 2024
United Arab Emirates

UAE Central Bank selects Accenture for supervisory technology program The Central Bank of the UAE has launched a major digital transformation program aimed at enhancing the way how it supervises financial institutions, selecting Accenture as its consulting partner.
25 April 2024

«
2
3
4
5
6
7
8
9
10
»

Out now!

Consultancy.org App

Improve your experience.

Now available in your app store.

AppStore

GooglePlay

About Consultancy.org

Consultancy.org network

Consultancy.org network

Consultancy.org

Consultancy.org is the world’s premier online platform for the consulting industry with 12 websites globally. Consultancy.org works with 600+ leading consultancies in 100+ countries.

AppStore

GooglePlay