Risk & Compliance news worldwide | Page 8

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

Australia

Preparing for ISSB standards and climate-related financial disclosures The forthcoming IFRS S1 and IFRS S21 standards represent one of the most significant shifts in financial reporting in decades, marking the next step in sustainability reporting standards.
21 September 2023
Australia

The double-edged sword of applying AI to compliance Artificial intelligence (AI) has the potential to be a substantial help for the growing number of regulated entities in Australia, but only if its design and use is well understood, writes George Dra
19 September 2023
United States

PwC US cutting back consulting work in bid to reduce conflict risk PwC US is planning to curtail tens of millions worth of consulting work to reduce the risk of conflict of interest.
12 September 2023
Europe

The compass of RiskSphere: From sustainability risks to opportunities With the effects of climate change becoming more pronounced, customers becoming more purpose-driven, and the introduction of strict ESG laws, the business risks around sustainability have never been
08 August 2023
Netherlands

How HEMA’s internal audit team adds value to the business For nearly a century, HEMA’s mission has been to ‘make everyday life better in a more beautiful world’.
31 July 2023
Canada

Tabish Gill joins RSM Canada as risk consulting leader Tabish Gill has joined RSM Canada as a partner and head of risk consulting. He is based in the mid-market accounting and consulting firm’s Toronto headquarters.
19 July 2023
Australia

IFRS S1 and IFRS S2 sustainability standards: What do they mean? In June 2023, the International Sustainability Standards Board (ISSB) released its inaugural sustainability standards, IFRS S1 and IFRS S2, establishing a global common language for sustainability di
18 July 2023
Australia

Nancy Xie (South Pole) on the new IFRS S1 and IFRS S2 standards Last month, the International Sustainability Standards Board (ISSB) released its first two standards: the IFRS S1 and IFRS S2.
06 July 2023
United Kingdom

AML compliance struggles and how companies can overcome them A recent survey into anti-money laundering (AML) has found that 60% of companies are struggling with staying ahead of AML regulatory changes and ensuring effective compliance.
30 June 2023
Australia

Ring-fencing to balance risk and accountability In the wake of a number of scandals across Australia’s public and private sector, ring-fencing has become a much-debated topic in media and governance circles.
26 June 2023
United Kingdom

The Digital Operational Resilience Act and the role of IT consultancies The Digital Operational Resilience Act is the latest piece of regulation to be introduced to ensure that businesses in the financial sector are resilient enough to withstand a cyber-attack.
26 June 2023
United States

Stagwell launches risk and reputation unit to advise brands on political minefield Stagwell, a global marketing and communications group, has launched a risk and reputation unit to advise brands on navigating an increasingly politically polarized consumer base.
19 June 2023
Australia

Governance dangers that come with ring-fencing provisions In the aftermath of a number of scandals, leaders across government and private sector are reviewing their ring-fencing provisions in order ensure information is not misused within their organisation
14 June 2023
United Kingdom

FCA failing to apply powers for sanctioning misconduct under SMCR Despite being in place for over seven years, only one enforcement action has been taken since the introduction of the Senior Managers and Conduct Regime.
12 June 2023
Europe

Implementing ISO 20022 for cross border payments In March 2023, the ISO 20022 standard adoption for cross-border payments went live for SWIFT and EUR RTGS systems (Target 2 and EBA).
19 May 2023
Australia

ACCC brings in DXC Technology for Consumer Data Rights project The Australian Competition and Consumer Commission has brought in DXC Technology to manage its Consumer Data Rights platform.
17 May 2023
Australia

Risk management and financial planning in construction The construction industry has faced significant challenges in recent times, including rising costs, increased competition, and a tightening credit market.
26 April 2023
Asia

Invest in ethics and compliance effectiveness to build more resilience With economic and geopolitical headwinds looming large around the world, companies and organisations need to pay even more – not less – attention to their ethics and compliance efforts to ensure resi
12 April 2023
India

Q&A with Aruna Pannala (Deloitte) on regulatory technology Facing mounting regulatory pressures, organisations across the globe are increasingly turning to regulatory technology (RegTech) solutions to digitise, streamline and optimise their compliance.
10 April 2023
Middle East

Várri Consultancy adds Clausematch’s regtech solution to offerings Várri Consultancy has agreed a partnership with international regtech company Clausematch, becoming the first consultancy in the Middle East to offer the award-winning regulatory technology solution.
07 April 2023

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