Risk

Environmental, social and governance (ESG) risks continue to move to global centre stage in line with increasing regulations and the growing expectations of investors, customers and other stakeholders around accountability …

Chief audit executives have identified risk orientation, stakeholder management and team leadership as the three biggest characteristics of effective audit executives, according to a new Gartner survey. The survey of …

The consulting industry has enjoyed decades of light regulation, which has sometimes meant a hands-off risk posture inside firms. But as Intapp’s Nigel Riley explores, that’s all changing — and …

This year has already seen four bank failures, starting with the spectacular collapse of Silicon Valley Bank in March, and the latest domino to fall was a Midwestern regional bank. …

Financial services companies, at a heightened risk of payment-related fraud due to the nature of their services, are also at an elevated risk of layoffs so far in 2023. Baptiste …

Curve, a stablecoin exchange at the heart of decentralized finance (DeFi) on Ethereum, has been the victim of an exploit according to a tweet from the project. Upwards of $100 …

Victoria White started her career as a trainee solicitor at Dentons in London. Now, two decades later, as she becomes the firm’s global compliance officer, White reflects on what she’s …

The European Supervisory Authorities have issued a definition of greenwashing applicable to banking, insurance, pensions and financial markets, and highlighted some of the risks that could lead to it. Greenwashing …

Reg BI says brokers should act in the best interest of their retail customers, but are they? Sarah Hutchins and Corri Hopkins of Parker Poe dig into the details of …

Geoffrey Hinton’s concerns about the potential dangers of artificial intelligence (AI) stem from his work as one of the pioneers of deep learning and neural networks. His research aims to …