An in-depth guide to global and risk finance based on financial models and data-based issues that confront global financial managers. Globalization, Gating, and Risk Finance …
Mark Rabkins ‘Cryptocurrency How to Invest For Fun and Profit 2018’ is an introduction to electronic currencies. Mark defines what electronic currencies are, how they …
In reaction to the financial market crisis that started in 2007, the Basel Committee on Banking Supervision substantially revised its existing framework for regulation, supervision …
The GDPR regulation enters into effect on May 25th, 2018, in all European member states. From that day forward, any organization which collects and processes …
This book examines the volatile landscape of the Chinese economy and the barriers to its continuing development. The author argues that underlying inefficiencies in Chinas …
This comprehensive, yet accessible, guide to enterprise risk management for financial institutions contains all the tools needed to build and maintain an ERM framework. It …
In 1688, essayist Josef de la Vega described finance as both “the fairest and most deceitful business . . . the noblest and the most …
Handbook of Compliance & Integrity Management provides a scientific underpinning for the practice of compliance. The compliance discipline in companies and financial institutions has grown …
The Linux Foundation released a free e-book, Open Source Compliance in the Enterprise, that serves as a practical guide for organizations on how best to …
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Gone are the days when organisations could simply promise a speak up culture. Today, fostering a culture of trust, integrity, and a positive work environment…
Download whitepaperEconomic uncertainty has driven the perfect storm of interlocking risks described in last year’s Risk in Focus in new directions in 2023. Organisations are now…
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Lieve LowetEU Affairs consultant and lobbyist
Elina Karpacheva Chair of the European Compliance Centre based in Sofia, Bulgaria
Ahsan HabibManager, AML Investigation - Correspondent Banking, Royal Bank of Canada
Michael AmadoLawyer in Paris / Lawyer in Canada
Alex MovchanAlex Movchan CIA CICA CFE is the President of the Institute for Internal Controls - Central and Eastern Europe
Elena PykhovaElena Pykhova is a thought leader, influencer and founder of a think tank, Best Practice Operational Risk Forum. 
Daniel VaknineCEO and Partner of Visslan
Nancy MehradAuthor and the CEO and Founder of Registrant Law Professional Corporation
Ajay KataraConsulting Partner and Head the RegTech Portfolio in Banking Risk Management area at Tata Consultancy Services (TCS)
This book examines a crucial question about small states and their governments’ influence in the European Union (EU) decision-making processes. – Are EU small member …
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