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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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Standard Chartered selects BearingPoint's FiTAX as tax reporting solution
Standard Chartered has selected FiTAX, a solution from BearingPoint, as its global client tax reporting solution for QI, FATCA and AEoI/CRS reporting.
05 July 2018
Firms must hone 'cyber risk appetite' to win war against hackers
Cybercrime is a continuous threat for organisations, and the protecting companies from highly motivated attackers is therefore a constant and on-going process.
13 June 2018
Delta Capita and Fenergo partner for CLM implementation and managed services
Fast growing Irish FinTech and RegTech company Fenergo has partnered with management consultancy Delta Capita.
30 May 2018
GDPR preparation has cost FTSE 350 businesses around $1.1 billion
With the GDPR’s implementation a matter of days away, companies in the UK are still scrambling to comply with the European law.
23 May 2018
Falsified Medicine Directive (FMD) compliance requires pharmaceutical serialisation
Europe’s pharmaceuticals industry is gearing up for one of the largest regulatory introductions in years.
17 May 2018
Regulation to drive diversity & inclusion is becoming a necessity
A survey of senior Irish business leaders found an even split between those who favoured a regulatory solution to drive diversity at management level, and those opposed.
03 May 2018
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
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