Despite the delay in the implementation of the Bribery Bill, firms are being advised to put policies in place to ensure compliance
Insurance Risk and BNY Mellon have conducted a survey to look at how insurance companies are preparing for the new regime and the opportunities and challenges that the changes will bring.
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More losses from within the ‘Clients, products and business practices’ category
Awards season is upon us. This month, the Operational Risk & Regulation Innovation Awards celebrate the best and brightest minds in the operational risk community. I have been saying it for a while but it remains true – the discipline of operational...
This paper discusses a number of diverse considerations that risk managers need to incorporate into their thought processes and recurring procedures if they are to fulfill their role more effectively in the future