Risk & Compliance news worldwide | Page 7

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

Europe

Embedding ESG-related risks into Solvency II assessments With ESG increasingly at the forefront of strategic ambitions and regulatory compliance, risk managers in the in the insurance sector are being challenged to more deeply integrate climate-related ris
11 April 2024
United States

K2 Integrity launches internal audit practice K2 Integrity, a New York-headquartered financial crimes and risk advisory firm, has launched an internal audit practice.
09 April 2024
United Arab Emirates

Várri Consultancy adds RiskSmart to risk management offering Várri Consultancy has inked a partnership with RiskSmart, a provider of software solutions for streamlining the risk management function.
01 March 2024
United Kingdom

Economic damage from natural disasters hits $380 billion While climate change will cause far graver damage to human life than making it harder for businesses to profit, the damage being done is also starting to take a toll on the global economy.
29 February 2024
Netherlands

Boosting credit risk assessments in banking with AI The assessment of credit risk demands a great deal of manual effort.
13 February 2024
Middle East

Implementing the ISO 42001 standard for Responsible AI The advent of artificial intelligence (AI) has the potential to revolutionize every facet of business.
05 February 2024
United Kingdom

WEF study argues climate to become world's defining risk in 10 years As the World Economic Forum’s annual Davos summit continues in Switzerland, a study released at the event suggests the risk profile of the world is set to change drastically over the next ten years.
23 January 2024
Middle East

AI generated disinformation largest global risk of 2024 Experts say the proliferation of disinformation created with artificial intelligence (AI) is currently the greatest short-term global risk.
17 January 2024
United States

Kroll launches Alternatives Risk Assessment Platform Kroll, a global risk and financial advisory firm, has launched its Alternatives Risk Assessment Platform – a comprehensive portfolio monitoring and diligence solution for asset allocators and manager
29 November 2023
Middle East

An integrated approach for governance, risk and compliance In today’s complex and rapidly changing business environment, organizations face an array of governance, risk management and compliance (GRC) challenges.
27 November 2023
United Kingdom

Synechron launches AI-enabled risk identification tools Digital transformation consultancy Synechron has announced the launch of its new RiskTech.AI Accelerators programme.
20 November 2023
Saudi Arabia

An introduction to SAMA's minimum verification controls As Saudi Arabia’s financial services sector embraces digital innovation, the need to safeguard sensitive information and digital services from cyber risk has become paramount.
06 November 2023
Middle East

Guiding principles for building internal audit success In today’s rapidly evolving risks landscape, internal audit is a critical component of any organization’s risk management framework, ensuring a systematic and objective evaluation of operations, proc
03 November 2023
Middle East

Eight success factors for enhancing the delivery of mega programs The GCC’s building and construction industry is delivering a record number of mega programs – iconic and high-impact programs, but also those that come with higher financial and project management ri
31 October 2023
Europe

Synechron adds RiskTech.AI offering to Accelerators program Synechron has added yet another Accelerator offering to its growing suite of Accelerators.
27 October 2023
Europe

European AI Act: Implications for the financial services industry The European Commission’s forthcoming Artificial Intelligence Act (‘AI Act’) is set regulate the use of artificial intelligence in the European Union.
19 October 2023
Middle East

Navigating SAMA’s business continuity management framework The Business Continuity Management (BCM) framework by the Saudi Arabian Monetary Authority (SAMA) provides a blueprint for organizations for how to react appropriately ahead and during times of emerg
11 October 2023
Middle East

Oryx expands into corporate finance and compliance consulting UAE-based Oryx has expanded its services into corporate finance and compliance consulting with the launch of two new offerings. Senior executives have been hired to kickstart the offerings.
10 October 2023
United Kingdom

Five ways to boost board resilience Six-in-ten board members believe emerging risks aren’t being sufficiently addressed by the firm’s board. To boost resilience in the board room, EY has explained five key points of improvement.
27 September 2023
Saudi Arabia

Implementing Saudi Arabia's personal data protection law The Kingdom of Saudi Arabia has recently taken a significant step towards bolstering data privacy with the introduction of the Personal Data Protection Law (PDPL).
27 September 2023

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