Regulation
Collection
The world is changing fast. Our Regulatory collection brings global perspectices from our risk and compliance experts to help you navigate risks in an agile manner, enhance your risk management and compliance capabilities and promote success and innovation in your organisation.
Featured Insights
2022 and 2031 Healthcare Executive Perspectives on Top Risks
Rapid change, staffing shortages and intense regulations are top concerns for healthcare organisations in 2022 and 2031
Rapid change, staffing...
2022 and 2031 Financial Services Executive Perspectives on Top Risks
Financial institutions demonstrate resiliency in responding to COVID and start to look forward out to the horizon
Our survey results for 2021...
PE-Owned Firms' Perspectives on Top Risks for 2022 and 2031
With unanticipated events unfolding at a record pace, PE-owned organisations are facing massive challenges, and their leaders are under growing...
The Russian sanctions: A catalyst for ESG?
“To put it bluntly, will companies enact courageous ESG policies only when it does not hurt?…This is a moment of truth. Stakeholders have been...
2022 and 2031 Healthcare Executive Perspectives on Top Risks
Rapid change, staffing shortages and intense regulations are top concerns for healthcare organisations in 2022 and 2031
Rapid change, staffing...
2022 and 2031 Financial Services Executive Perspectives on Top Risks
Financial institutions demonstrate resiliency in responding to COVID and start to look forward out to the horizon
Our survey results for 2021...
PE-Owned Firms' Perspectives on Top Risks for 2022 and 2031
With unanticipated events unfolding at a record pace, PE-owned organisations are facing massive challenges, and their leaders are under growing...
The Russian sanctions: A catalyst for ESG?
“To put it bluntly, will companies enact courageous ESG policies only when it does not hurt?…This is a moment of truth. Stakeholders have been...
Compliance Transformation
Human v. machine: Tackling artificial intelligence risks in financial institutions
In the novel Tell the Machine Goodnight, Katie Williams tells the story of Pearl, a technician for Apricity Corporation, which has developed a machine...
Finding Equilibrium in an Era of Heightened Regulation
Big Tech’s “big” problem
How big is Big Tech? There is little doubt that the big five technology companies (i.e., Apple, Microsoft, Google, Amazon...
Finding Stability and Opportunity Amid Economic Uncertainty
With the economic outlook constantly shifting as if it were a moving target, directors need to embrace change and set a tone of focus and confidence...
Human v. machine: Tackling artificial intelligence risks in financial institutions
In the novel Tell the Machine Goodnight, Katie Williams tells the story of Pearl, a technician for Apricity Corporation, which has developed a machine...
Finding Equilibrium in an Era of Heightened Regulation
Big Tech’s “big” problem
How big is Big Tech? There is little doubt that the big five technology companies (i.e., Apple, Microsoft, Google, Amazon...
Finding Stability and Opportunity Amid Economic Uncertainty
With the economic outlook constantly shifting as if it were a moving target, directors need to embrace change and set a tone of focus and confidence...
Credit and AML
Credit Pulse Spring 2022
Geopolitical Instability Moves the Goalposts Again
In this issue of the Credit Pulse, we look at credit risk considering the macroeconomic and...
Video: The Money Laundering Risks of E-Commerce
Alleged criminals have identified the potential for laundering funds through e-commerce. After all, why would a money launderer hassle with the...
Clean Money is a Click Away: The Money Laundering Risks of E-Commerce
The global e-commerce market is projected to approach $5 trillion in sales in 2021[1] — pretty impressive for an industry that only came into...
Credit Pulse Spring 2022
Geopolitical Instability Moves the Goalposts Again
In this issue of the Credit Pulse, we look at credit risk considering the macroeconomic and...
Video: The Money Laundering Risks of E-Commerce
Alleged criminals have identified the potential for laundering funds through e-commerce. After all, why would a money launderer hassle with the...
Clean Money is a Click Away: The Money Laundering Risks of E-Commerce
The global e-commerce market is projected to approach $5 trillion in sales in 2021[1] — pretty impressive for an industry that only came into...
Technology Risk
Video | Finding Equilibrium in an Era of Heightened Regulation
According to S&P, the combined current stock market value ($9.3 trillion) of the five tech titans (Apple, Microsoft, Google, Amazon, and Facebook)...
Fortified In The Cloud - The Risk Management Strengths of Cloud Service Providers for the Financial Services Industry
Cloud is on the rise in financial services and regulators are taking note.
The widespread use of cloud service providers (CSPs) in the financial...
Building Resilience in the Cloud
In 2019, AFME published its first paper on the adoption of public cloud in capital markets[1]. Since then, the adoption of cloud has continued to...
Proposed U.S. Interagency Guidance on Third-Party Relationships: Leveling the Playing Field for Third-Party Risk Management Requirements
On July 13, 2021, the Federal Reserve Board (FRB), the Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation ...
Video | Finding Equilibrium in an Era of Heightened Regulation
According to S&P, the combined current stock market value ($9.3 trillion) of the five tech titans (Apple, Microsoft, Google, Amazon, and Facebook)...
Fortified In The Cloud - The Risk Management Strengths of Cloud Service Providers for the Financial Services Industry
Cloud is on the rise in financial services and regulators are taking note.
The widespread use of cloud service providers (CSPs) in the financial...
Building Resilience in the Cloud
In 2019, AFME published its first paper on the adoption of public cloud in capital markets[1]. Since then, the adoption of cloud has continued to...
Proposed U.S. Interagency Guidance on Third-Party Relationships: Leveling the Playing Field for Third-Party Risk Management Requirements
On July 13, 2021, the Federal Reserve Board (FRB), the Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation ...
