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risk & compliance -- home latest issue back issues downloads about subscribe menu street address city, state, zip phone number home latest issue back issues downloads about subscribe risk & compliance is an e-magazine dedicated to the latest developments in corporate risk management and regulatory compliance. apr-jun 2018 issue in this issue we present features on joint venture risk management and on mifid ii. we also look at: responding to activist strategies; reducing legal spend on risk and compliance; scenario-based risk management; workplace harassment and discrimination; reputation risks in data breaches and cyber attacks; digital identity solutions; credit risk; d&o risks and liabilities; analytics and reporting; cfius compliance and approvals; anti-corruption in the nordics; blockchain and digital identity; trade based money laundering; anti-corruption in high risk markets; and more. jan-mar 2018 issue in this issue we present features on employee monitoring and on cyber security for smbs. we also look at: global compliance programmes; financial crime risk and aml processes; tackling fraud and money laundering; cultivating a culture of compliance; shareholder activists; crisis data and intelligence; reputational risk and crisis management; third-party risk management programmes; data quality, analytics and reporting for financial institutions; implementing cecl; digital identity in the financial services industry; addressing regulatory compliance; sustainability disclosures and environmental compliance challenges; automating compliance programmes and systems; managing gdpr compliance with technology; cross-border data privacy compliance; and more. oct-dec 2017 issue in this issue we present features on recovering from a corporate crisis and on selecting corporate legal advisers. we also look at: protecting trade secrets; iso 37001; effective whistleblower programmes; third-party risk; fraud, asset tracing and recovery; sustainable compliance; increasing cyber exposures for companies; cyber attacks targeting m&a; preparing for gdpr in the financial services sector; the new german federal data protection act; model risk management; harnessing conflict and tension in the boardroom; trends in us captives; high reliability banking; proxy voting advisers; globalisation of shareholder activism; and more. editorial partners expert forum effective engagement, collaboration and response to activist strategies r&c moderates a discussion between lex suvanto at edelman, jonathan e. salzberger at innisfree m&a incorporated, and david a. katz at wachtell, lipton, rosen & katz. one-on-one interview risk and compliance reducing legal spend r&c speak with mark delgado at mitratech. one-on-one interview the future of scenario-based risk management r&c speak with thomas kimner at sas. one-on-one interview tackling workplace harassment and discrimination r&c speak with harlan a. loeb at edelman. mini-roundtable managing reputation risks in data breaches and cyber attacks r&c moderates a discussion between gregory garrett at bdo, andrew liuzzi at edelman, and paul ayers at resilient, an ibm company. mini-roundtable digital identity solutions for the internet of things r&c moderates a discussion between ian ferguson at arm, jeff scheel at forgerock, and john jefferies at samsung strategy and innovation center. one-on-one interview credit risk in 2018 r&c speak with alessandro castellano at zurich. mini-roundtable managing d&o risks and liabilities for financial institutions r&c moderates a discussion between neale stevenson at beazley group, carolyn h. rosenberg at reed smith llp, and virginia f. milstead at skadden, arps, slate, meagher & flom llp. one-on-one interview financial institutions analytics and reporting r&c speak with john voigt at sas. one-on-one interview cfius compliance and approvals challenges r&c speak with geoffrey m. goodale at fisherbroyles, llp. mini-roundtable anti-corruption compliance and enforcement in the nordics r&c moderates a discussion between alexander ghazvinian at apm terminals, anna romberg at cargotec oyj, erik normann warberg at computas, cleo becker at hitachi vantara, and gunnar holm ringen at pwc. one-on-one interview using blockchain and digital identity to prevent fraud and money laundering r&c speak with jose caldera at identitymind global. mini-roundtable tackling trade based money laundering (tbml) r&c moderates a discussion between adam meshell, michelle fisser and hong hui wong at ey. hot topic anti-corruption compliance in high risk markets r&c moderates a discussion between matt galvin at ab-inbev, christina wolfgramm at siemens ag, gary dibianco at skadden arps slate meagher & flom llp, luis kolster at walmart international, and josé antonio lópez alonso at zinser, esponda y gomez mont, abogados. -- editorial partners contact © 2013-2018 financier worldwide ltd. all rights reserved.

URL analysis for riskandcompliancemagazine.com

http://riskandcompliancemagazine.com/managing-do-risks-and-liabilities-for-financial-institutions
http://riskandcompliancemagazine.com/digital-identity-solutions-for-the-internet-of-things
http://riskandcompliancemagazine.com/anti-corruption-compliance-and-enforcement-in-the-nordics
http://riskandcompliancemagazine.com/risk-and-compliance-reducing-legal-spend
http://riskandcompliancemagazine.com/credit-risk-in-2018
http://riskandcompliancemagazine.com/financial-institutions-analytics-and-reporting
http://riskandcompliancemagazine.com/using-blockchain-and-digital-identity-to-prevent-fraud-and-money-laundering
https://riskandcompliancemagazine.com/apr-jun-2018-issue-1/
https://riskandcompliancemagazine.com/subscribe/
http://riskandcompliancemagazine.com/effective-engagement-collaboration-and-response-to-activist-strategies
http://riskandcompliancemagazine.com/anti-corruption-compliance-in-high-risk-markets
https://riskandcompliancemagazine.com/contact
https://riskandcompliancemagazine.com/oct-dec-2017-issue
https://riskandcompliancemagazine.com/home
https://riskandcompliancemagazine.com/editorial-partners

Whois Information

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Domain Name: RISKANDCOMPLIANCEMAGAZINE.COM
Registry Domain ID: 1747868988_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.nominate.net
Registrar URL: http://www.nominate.com
Updated Date: 2018-05-30T13:32:42Z
Creation Date: 2012-09-26T12:29:42Z
Registry Expiry Date: 2018-09-26T12:29:42Z
Registrar: BB-Online UK Limited
Registrar IANA ID: 134
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +44.1582572148
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: PRIMARY-DNS.CO.UK
Name Server: SECONDARY-DNS.CO.UK
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2018-06-23T20:02:04Z <<<

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  REGISTRAR BB-Online UK Limited

SERVERS

  SERVER com.whois-servers.net

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DOMAIN

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  CREATED 2012-09-26

STATUS
clientTransferProhibited https://icann.org/epp#clientTransferProhibited

NSERVER

  PRIMARY-DNS.CO.UK 81.187.30.41

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