Con-rotate-compliance focused

Conselium: Endo Pharmaceuticals Names Regional Compliance Officer – Lat Am

Conselium Executive Search has completed a hire of Regional Compliance Officer, Latin America, on behalf of Endo Pharmaceuticals. Mr. Gabriel Figueroa assumed his role of Regional Compliance Officer, Latin America, in their office in Mexico City, Mexico, on January 19. Mr. Figueroa was previously Director of Compliance, Mexico, for Bristol-Myers Squibb.

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Thomson Reuters Survey Reveals Conduct Risk Regulatory Focus Expected to Increase Along with Personal Liability Concerns for Senior Managers

Thomson Reuters has announced the findings of a new study, revealing that managing and mitigating conduct risk continues to be one of the highest regulatory priorities, yet financial services firms remain unclear about what conduct risk is and how to address it. The results show that firms appear to have progressed their approaches to conduct risk, but perhaps ...

money laundering

Trade-Based Money Laundering Emerges as a Top Risk for Businesses

The trade finance system is being targeted by money launderers and terrorist financiers as they increasingly turn to global trade for moving illicit funds into the formal economy. According to a PwC US whitepaper, Goods gone bad: Addressing money-laundering risk in the trade finance system, the rise of trade-based money laundering (TBML) presents serious and costly risks associated with ...

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Conselium: Donald Dillman Named Regional Compliance Officer in LatAm for Diebold Inc.

Conselium Executive Search has completed a hire of Regional Compliance Officer, Latin America on behalf of Diebold Incorporated. Mr. Donald Dillman will assume his role of Regional Compliance Officer, Latin America in their office in Panama City, Panama on January 19, 2015. Mr. Dillman was previously Regional Compliance Manager, Latin America for Dell Computer, Inc. […]

2015 trends

EY Names Top Fraud and Corruption Trends for 2015

Today, EY Fraud Investigation & Dispute Services (FIDS) released its “Top Fraud and Corruption Trends for 2015,” highlighted by a dramatic rise in cybersecurity risk across all industries. Bribery and corruption too will challenge organizations and their Boards, especially in highly regulated industries such as financial services and life sciences...

cloud computing

PWC Report: A Guide to Cloud Audits

Today, Internal Audit is in a state of rapid transformation, thanks largely to cloud technologies. IT is rapidly modernizing our data centers from virtualization to software defined data centers so as to build out increasingly sophisticated private clouds.

2015

Top 10 Cybersecurity Predictions for 2015

Fueled by cybercrime, cyber warfare and cyber terrorism, the cost of cybersecurity and risk management will double in 2015. That’s the bad news. The good news is there will be a shift to cyber offense that will begin to stem the tide of cyber threats.