Whistleblowing: What should you be thinking about in the UK?
Dentons | Katharine Harle | Michelle Lamb | Sarah Partridge-Smith When planning how to approach whistleblowing systems and controls, our views...
ayianni
Lessons to Be Learned From 2023’s Bank Failures
Cadwalader Wickersham & Taft LLP | Alix Prentice | Juliette Mills In scale and scope, 2023 saw the most significant...
On the Evolution of Risk Management Frameworks: An Interview with Fadi Bouz, Director of Internal Audit & Risk, Sunbulah Group, Saudi Arabia
How has the concept of risk management evolved over the years, and what key factors have influenced its development...
Financial promotion exemptions for high-net-worth individuals and sophisticated investors
Bird & Bird LLP | Gavin Punia The UK government through HM Treasury ran a consultation between December 2021...
2024 Predictions: What’s on the horizon for Financial Services?
Shoosmiths LLP | Jon Bew and Wayne Gibbard Jon Bew and Wayne Gibbard, co-heads of the Financial Services Sector at Shoosmiths,...
The Role of Ethics and Governance, Risk management and Compliance
Ethics, the backbone of effective GRC, transcends mere adherence to laws and regulations. It is a compass that guides...
Cybersecurity and Financial Crime in 2024
What does cyber crime look like? As we embark on the year 2024, the landscape of cybersecurity and financial...
Prioritising Your Enterprise Risk Management Strategy: An Interview with Robert Burrus, Business Turnaround & Revenue Generation Expert, UK
How does a robust Enterprise Risk Management (ERM) framework contribute to overall business success, and what are the key...
Internal Capital Adequacy Assessment Process (ICAAP) for Banks
What is the ICAAP? The Internal Capital Adequacy Assessment Process (ICAAP) represents a crucial framework within the banking sector,...
How Law Firms Can Navigate Anti-Money Laundering Regulations
Actionstep Anti-money laundering (AML) compliance is a constant priority for law firms. As money laundering tactics grow increasingly complex,...