Group Compliance Officer Eva-Lotta Rosenqvist has decided to leave Nordea.Eva-Lotta Rosenqvist will continue in her current role until further notice. The recruitment process to find a new Group Compliance Officer has been initiated. Continue reading…
Andrew Bailey is currently the Deputy Governor for Prudential Regulation at the Bank of England and Chief Executive Officer of the Prudential Regulation Authority. Andrew is expected to take up the role in July 2016.
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by Xavier Verhaeghe
This is probably the coolest time in the history of IT. The sheer number of exciting projects which transform companies or complete industries is astonishing. And many of those transformations are enabled by new innovative uses and capabilities of information technology.
PA Consulting Group has launched a new tool to help companies ensure their talent is fit for purpose, both now and in the future. Talent Gene is a suite of online tools based on extensive research with leading companies. It provides a unique multi-layered system that enables organisations to improve the way they manage the attraction, retention and development of talent.
The Basel Committee on Banking Supervision has today issued the revised minimum capital requirements for market risk as agreed by its oversight body – the Group of Governors and Heads of Supervision (GHOS). The revised market risk framework is a key component of the Basel Committee’s overall efforts to reform global regulatory standards in response to the global financial crisis. Continue reading…
The Dubai Financial Services Authority (DFSA) has deprecated MAS Clearsight Limited (MAS) and requires MAS to pay compensation of USD 3,200,000 (AED 12,044,800) to 20 investors for breaching DFSA’s Law and Rules. Continue reading…
The Board of Directors of the Bank for International Settlements (BIS) has appointed Stephen S. Poloz as Chair of the BIS Consultative Council for the Americas (CCA). Mr Poloz is Governor of the Bank of Canada. Mr Poloz’s appointment is for a term of two years as from 9 January 2016.
Airmic has produced its long-awaited guide to the Insurance Act, which is being sent to all members and partner organisations. The key message to risk managers is that it is up to them to take control of the buying process. The guide urges corporate insurance buyers to start preparing for the Act now, instead of waiting until August when it comes into force or for their brokers and underwriters to give them the necessary advice.
Bas Brouwers will join Rabobank on 1 January 2016 as Chief Financial Officer (CFO). The regulators have given their approval for the appointment. From 1 January 2016 Wiebe Draijer, chairman of the Executive Board, will take on the role of Chief Risk Officer (CRO) ad interim. Bert Bruggink, whose tasks as Chief Financial and Risk Officer (CFRO) are to be split, will step down as CFRO on 31 December 2015. He will continue to work for Rabobank in an advisory capacity to the Executive Board.
Luca Paolini
The Fed’s decision to raise interest rates for the first time in almost a decade does not in itself bring the curtain down on an era of ultra-loose monetary policy. Nor should it prevent stocks from moving higher over the coming months. Continue reading…
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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)
The Summer School in Amsterdam is a unique training organised by Risk & Compliance Platform Europe on Compliance Management and Regaining Trust. Benefits Risk & Compliance…
The EIB, the European Union’s bank, is seeking to recruit for its Group Risk & Compliance Directorate – Regulation and EIB Group Risk Department –…
Language:English
ISBN:9791280623188
Price:€ 34.95 (Paperback)
The book introduces the key elements contributing to entrepreneurial vitality and sustainability in the medium and long term with a specific focus on digital transformation….