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Risk & Compliance news in the UK | Page 3

An overview of news, trends and research in Risk & Compliance consulting in the UK:

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AFRY Management Consulting Airwalk Reply Alvarez & Marsal Analysys Mason Argon & Co Ayming Bain & Company BearingPoint BJSS Campbell Tickell Capgemini Invent Cedar Management Consulting CIL Management Consultants Coeus Consulting COMATCH Cordence Worldwide Deloitte Delta Capita Develop Consulting dss+ EFESO Consulting Elixirr Enfuse Group Fairgrove Partners FTI Consulting Genioo GEP H&Z Management Consulting HKA Humatica Inverto KPMG L.E.K. Consulting LanciaConsult Maine Pointe Mason Advisory McKinsey & Company Metyis MI-GSO | PCUBED NERA Economic Consulting Netcompany Nextcontinent NMS Consulting North Highland Nous Group OC&C Strategy Consultants Ogilvy Consulting Oliver Wight Oliver Wyman PA Consulting PMP Strategy Projective Group Publicis Sapient Q5 Roland Berger Sionic Skarbek Associates Slalom Super User Studio Tensing The Upside umlaut Valcon West Monroe Yonder Consulting

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Career 1 Consulting sector 2 Events 1 Interviews 3 M&A in consulting 5 Milestones 2 Models & Methods 2 New firms 4 New offices 1 Partnerships 12 People 8 Rankings & Awards 4

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Risk & Compliance 152

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Automotive 1 Banking 32 Chemicals 1 Energy 2 Financial Services 35 Food & Beverage 1 Government 2 ICT 4 Insurance 12 Legal 3 Local Government 1 Media 1 Online 3 Pension 1 Pharma & Life Sciences 1 Private Equity 3 Public Safety 1 Public Sector 2 Real Estate 1 Retail 2 SME 2 Technology 8

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Artificial Intelligence 1 Brexit 1 Crisis 3 Diversity 1 Economy 6 Fraud 7 Labour Market 1 Privacy 11 Tax 1

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Synechron launches RegTech programme for clients in financial services Following Accelerator programmes for Blockchain, InsurTech, and AI, international consulting and technology firm Synechron has now also made a foray into the RegTech realm.
26 April 2018
Businesses remain wary of instability amid divided political landscape For business operating internationally, political risk is a key factor for the businesses’ outlook and future prosperity.
23 April 2018
Lessons and takeaways from 15 years of operational risk reporting The first Basel II proposals, published in 1999 globalised the term ‘operational risk’, a phrase that, while it has been debated at the occasional conference and had attracted surplus risk management
19 April 2018
Smart technology can ease GDPR compliance, says Compendor founder Two years ago Elmo Olieslagers left a large management consulting firm to launch Compendor, a startup that specialises in regulatory technology (RegTech) consultancy services and solutions.
09 April 2018
Elixirr and Kaizen to aid financial institutions transaction reporting compliance Last year, almost two thirds of transactions reported by financial institutions were incorrect, resulting in fines from the Financial Conduct Authority (FCA), while firms were unaware of these inaccu
29 March 2018
Willis Towers Watson promotes Alexis Faber to Corporate Risk and Broking COO International professional services firm Willis Towers Watson has appointed long-serving employee, Alexis Faber, as Chief Operating Officer (COO) within its Corporate Risk and Broking segment.
13 March 2018
Former BBC Director Simon Marr leads Risk & Security consultancy wing of WYG Simon Marr has been appointed as Divisional Director of WYG’s Risk & Security Consultancy business.
20 February 2018
7 steps to prepare for the General Data Protection Regulation As of the 25th of May 2018, all businesses in the UK have to abide by the General Data Protection Regulation, known as GDPR.
14 February 2018
World Economic Forum highlights key weaknesses of global economy Global leaders are presiding over a period of mounting international crises, according to research released at the 2018 Davos summit.
25 January 2018
Blockchain a game changer for banks looking to 'Know Your Customer' Blockchain technology could become a game changer for Know Your Customer compliance, according to experts from Synechron. Consultancy.
22 January 2018
The 100 most innovative RegTech companies and start-ups Emerging ‘RegTech’ technologies, which address the challenges and opportunities of dealing with regulatory issues, are offering financial services institutions growing possibilities to reduce costs a
21 November 2017
The top 10 business risks for executives and multinational companies High unemployment is one of the top most cited risks among business leaders, globally, finds a new WEF report.
14 November 2017
How to prepare for Europe's new privacy regulation GDPR In May 2018, one of the largest changes to privacy legislation in Europe’s history will come into effect.
26 October 2017
Regulation should not crush innovation in financial services sector The financial services sector should beware that regulation will not crush innovation, warns Tony Clark, managing director of Synechron in London.
25 October 2017
Slow greening will cost carmakers billions in European fines Large car-manufacturers such as BMW, Volkswagen, Fiat, Chrysler and Peugeot Citroën risk major fines, to the tune of hundreds of millions, if they don’t radically improve their CO2 footprint.
23 October 2017
Excelian Luxoft supports bank with FRTB compliance programme In 2019, banks will have to report under the new FRTB standards.
18 October 2017
Banks put open banking at risk by overachieving on XS2A compliance Banking executives need to carefully determine their strategic position and act accordingly and consistently with regards to their XS2A compliance approach, write Mounaim Cortet and Vincent Jansen, b
05 October 2017
Why GDPR represents a significant opportunity for post-Brexit UK In May next year the European Union's General Data Protection Regulation (‘GDPR’) will apply in the UK, profoundly altering the way in which companies collect, store, process and protect the personal
26 September 2017
Addressing the European requirements for ESG and citizenship reporting The EU’s Non-Financial Reporting Directive requires around 6,000 large European companies to report annually on their sustainability performance.
19 September 2017
BearingPoint launches partner programme for ABACUS product suite BearingPoint has launched an international partner programme for its suite of regulatory and risk technology solutions.
15 September 2017
Six key aspects executives should consider for GDPR compliance In May 2018 the General Data Protection Regulation (GDPR) will come into effect.
13 September 2017
Reducing the risk of fraud by employees with gambling habits Corporate fraud has been on the rise in recent years, with staff addicted to gambling accounting for a notable part of the group of frauders.
12 September 2017
De-risking sees European pension assets move to bonds from equities De-risking has seen European pension investment shift dramatically from equities into bonds and alternative assets according to research by Mercer.
07 September 2017
GDPR provides retailers an opportunity to improve data governance In May 2018 the General Data Protection Regulation (GDPR) will come into effect – the new European privacy regulation, which replaces the existing data protection framework under the EU Data Protecti
29 August 2017
Treasury departments increasingly expected to provide strategic direction Treasury departments at are increasingly being relied upon for strategic insight.
24 August 2017
Leaders looking squarely to internal audit for the right risk culture Executives and senior managers are increasingly looking to internal audit leaders to help the business develop the right risk culture.
23 August 2017
PD3 will have a significant impact on structured product industry While many will still recall the pain of “PD2” implementation in 2012, the European Union (EU) has announced a new Prospectus Regulation that will repeal and replace the existing Directive, becoming
23 August 2017
Are asset managers still walking the variation margining tightrope? Anyone wondering how the buy-side is getting on with variation margining? Remember all the speculation about how any firm missing the March 1st EMIR deadline could have certain derivatives trades shut down?
16 August 2017
CEO Pulse survey highlights continued global uncertainty as crisis risk Uncertainty is increasingly affecting CEOs’ ability to make key business decisions, new research has revealed.
01 August 2017
Insurance experts launch new risk & compliance consultancy Experts from across the insurance industry have joined forces to launch a new risk and compliance consultancy.
24 July 2017
Workload needed for Sarbanes-Oxley (SOX) compliance continues to rise It has been fifteen years since Sarbanes-Oxley (SOX) became a law.
19 July 2017
Ensuring GDPR compliance from a human resources perspective GDPR has in recent months taken the headlines across media outlets, from technology and risk to compliance and human resources.
12 July 2017

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