Risk & Compliance news worldwide | Page 9

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

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
Europe

The growing importance of supply chain risk management Against the backdrop of a highly disruptive and volatile market environment, supply chain risk management has risen to the top echelons ofboardroom agendas.
05 April 2023
United States

How to manage impact of weather events on construction projects With weather events increasing in frequency and severity, consulting firm HKA outlined several steps companies can take to manage associated risk and costs.
03 April 2023
United States

Ankura buys Chartwell Compliance Ankura has acquired Chartwell Compliance, a Fairmont, WV-based regulatory compliance firm catering to banking and fintech companies.
17 March 2023
United States

KPMG defends clean audits of SVB and Signature Bank KPMG US defended its clean audit opinions of Silicon Valley Bank and Signature Bank, both of which collapsed within two weeks of KPMG signing off on their financials.
17 March 2023
Australia

Driving continuous improvement across the assurance lifecycle Assurance is critical to good governance of any business.
06 March 2023
Australia

Developing processes that support evolving compliance requirements When it comes to running a business, there are many external requirements that need to be met.
23 February 2023
Europe

Cost-of-living crisis and climate change are top business risks The current economic crisis and the sharply rising cost of living around the world represent the greatest risk for companies worldwide in 2023, according to research unveiled at the World Economic Fo
19 January 2023
Middle East

FinTech solutions for regulatory compliance – beware of the risks In order to remain compliant to an ever-growing regulatory landscape, a growing number of financial institutions in the Middle East are turning fintech solutions.
18 January 2023
Canada

US regulator fines and bans EY Canada partner over energy company audit The Public Company Accounting Oversight Board (PCAOB) last month sanctioned Martin Lundie for a flawed audit of Just Energy Group, an Ontario-based retail energy company.
11 January 2023
United Kingdom

Half of marketers risk hefty fines for GDPR complacency Many marketing firms are taking huge gambles at present, with more than five-in-ten resisting measures to manage consent from customers as to how their data should be used.
09 December 2022
United States

ACA Group buys Advanced Regulatory Compliance ACA Group, a global governance, risk, and compliance (GRC) consultancy focusing on financial services clients, has acquired Advanced Regulatory Compliance (ARC), a Beverly Hills-based compliance cons
07 December 2022
Bahrain

KPMG delivers training to compliance officers of Bahraini banks Experts from KPMG have delivered a training program to compliance officers of Islamic banks in Bahrain.
23 November 2022
United States

Cathal Walsh rejoins Guidepost Solutions as chief security officer Cathal Walsh has rejoined Guidepost Solutions, a New York-headquartered investigations and compliance consultancy, as VP and chief security officer. He is based in New York.
16 November 2022
Middle East

How INDEVCO Consultancy helps clients navigate the risk landscape With the risk landscape evolving fast for businesses, gaining the right insights to remain in control of the situation is essential.
08 November 2022
United Kingdom

Why third-party risk management is now a business essential As modern business and enterprise operations have become increasingly complex, and more often relying on third-party suppliers, the risk many supply chains have become exposed to has also become more
01 November 2022
United States

McKinsey settles with US local governments over opioid consulting work McKinsey & Company has agreed to settle claims by hundreds of US local governments and school districts that the consulting firm fueled an opioid addiction crisis through its work for Purdue Pharma a
28 October 2022
United Kingdom

The top threats business leaders have to deal with 2022 has brought a number of long-standing issues to a head – from geo-political tensions, to the mounting climate emergency – which have created a number of major challenges for businesses .
14 October 2022
United Kingdom

Deloitte's Esther Hitch on challenges in the world of risk consulting Esther Hitch is a Senior Manager in Deloitte’s cyber risk practice, specialising in strategy, governance, risk management and information security.
20 September 2022
United States

Grant Thornton partners with Hyperproof on compliance reporting Grant Thornton has partnered with Hyperproof, a compliance software company, to help clients better manage compliance programs and related report preparation.
16 September 2022

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