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No news found.
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
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
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
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
Investors must be aware of opportunities as interest rates rise
In response to the record rates of inflation seen across the continent, interest rates are finally rising throughout Europe’s banking system.
15 August 2022
Access Partnership receives Mayfair Equity Partners investment
Mayfair Equity Partners has completed the buyout of Access Partnership for an undisclosed fee.
12 July 2022
Decentralised work and ESG regulations drive business risks in 2022
UK risk experts are most wary of believe remote working and decentralised management are opening the door to fraudsters in 2022.
23 June 2022
Leaders in Finance Announces European AML Event
It is the ideal time to bring money laundering fighters together in one central place: the Leaders in Finance AML Europe Event, on September 22nd, in Brussels.
07 June 2022
Inverto study: The top risks to procurement functions in 2022
BCG subsidiary Inverto has released the 2022 edition of its ‘Risk Management in Procurement’ study, shedding light into what is keeping chief procurement officers up at night and how their risk agend
05 May 2022
Fraud committed by employees rises due to Covid-19
Employee fraud jumped by 45 cases in 2021, according to a new report.
25 March 2022
Four steps for financials to meet climate disclosure requirements
From the 6th of April 2022, the largest UK registered companies and financial institutions will be required to share climate-related information on a mandatory basis in their annual financial reports
18 February 2022
Digital disruption to return as top risk over next decade
Government policies regarding public health practices remain the biggest risk for business leaders in 2022, according to a new survey.
11 January 2022
Off-payroll and the rise of the small consultancy
While much has been made of IR35’s negative impacts on certain markets, IR35 compliance solution IR35 Shield’s CEO Dave Chaplin believes it has handed small consultancies who have mastered the legisl
21 December 2021
Cost efficiency focus exposed supply chains to greater Covid risks
During the pandemic, the previous preoccupation of executives with growing productivity and constantly finding cost savings left companies over-stretched and vulnerable.
28 October 2021
Salvation Army implements Northdoor's supply chain risk solution
The Salvation Army has implemented Northdoor’s RiskXchange solution, working with the IT consultancy to design, develop and implement the new system.
28 October 2021
Clifford Chance and Grant Thornton offer operational resilience service
Grant Thornton UK and Clifford Chance have joined forces to offer UK financial services sector entities a one-stop shop to secure operational resilience compliance.
07 September 2021
Health and safety breaches cost SMEs dearly
Small and medium businesses undercutting their health and safety efforts could face fines more than double the average cost of compliance.
23 June 2021
The five key focal points for workplace safety excellence
Achieving health and safety excellence is critical for every organisation – but doing so can be easier said than done.
21 May 2021
Revisit risks when restarting digital finance transformations
Many digital transformation projects in the finance function had an enforced hiatus as a result of the pandemic, but as we now return to normality, these projects are being picked back up.
20 May 2021
Why banks should start preparing for operational resilience
Regulatory activity in the financial services industry is undergoing a profound shift to focus on risks arising from technology.
16 March 2021
The top five workplace safety priorities for 2021
Safety standards in the UK workplace are highly developed, but businesses should be wary of the dangers of having a false sense of security on the matter.
09 March 2021
Bovill adds Qomply’s solutions to regulatory consultancy offering
Bovill has agreed a partnership with Qomply, enabling the firm to add Qomply’s regtech solutions to its financial services regulatory consultancy offering.
11 February 2021
The top global risks facing the world in 2021 and beyond
Infectious diseases, livelihood crises and extreme weather events are the top clear and present dangers facing the world today.
02 February 2021
PwC to examine fraud risks of UK's Covid-19 loan programme
The Government-owned British Business Bank has tapped PwC to examine cases of possible fraud in its business loan programme, which was launched to help companies impacted by the Covid-19 pandemic.
12 January 2021
Neil Ward & Associates signs partnerships in Europe and Asia
UK-based consulting firm Neil Ward & Associates has in the past weeks bolstered its offerings with two new international partnerships.
19 October 2020
PA Consulting supports FCA and Bank of England
PA Consulting has partnered with Suade Labs to support the Financial Conduct Authority and Bank of England on reviewing pioneering Digital Regulatory Reporting initiative.
29 September 2020
Delta Capita secures SFTR compliance contracts in UK and US
Delta Capita has secured large contracts with UnaVista and The Depository Trust & Clearing Corporation.
26 May 2020
Inject data science into KYC for improved client insights
Data science is changing the customer landscape in financial services.
29 January 2020
Activist investors more likely to target poor ESG performers
Flagging environmental, social and governance factors are attracting the attentions of activist investors to a growing UK companies, a new report has found.
17 December 2019
JCRA joins Chatham to form financial risk management giant
London-headquartered JCRA Group has joined US-based Chatham Financial, in a move that forms a global powerhouse in financial risk management solutions.
25 November 2019
Legal firm Dentons enters consulting with risk advisory unit
International legal expert Dentons has become the latest law firm to make a foray into the consulting industry, with the launch of a new regulatory advisory wing.
09 September 2019
Synechron Data Science solution to tackle LIBOR benchmarking
Synechron has launched a LIBOR accelerator which uses Data Science to address the challenges of financial sector benchmarking.
29 July 2019
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