How the techniques used by philosophers of the past to build emotional resilience can be used today by business continuity practitioners to build organizational resilience.
Risk
Experts at McDermott Will & Schulte share insights and trends from the conference in Barcelona.
The skills needed to carry out the compliance function are changing, and to be effective businesses and professionals need to understand how.
Gary Watson discusses the findings in the FCA’s review of sanctions, the recent OFSI sanctions fine, and the need for structural change.
Regulation
Premium
Report finds elevated risk for money laundering and terrorist financing in Sweden
Two out of the four industries exposed to the greatest risk are banking and finance as well as payment institutions.
Damning report by Public Accounts Committee says ministers are pursuing a growth agenda that they don't know how to measure.
Europe’s most valuable fintech was ordered to address ‘deficiencies’ in oversight amid a rapid product rollout.
In the first of a new monthly feature, we highlight some key personnel moves across the regulated industries that we cover.