Risk & Compliance news worldwide | Page 9

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

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
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

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