COVID-19: Navigating the “CEO Moment”
Shanil Williams of AGCS examines how the ongoing global pandemic is affecting the C-Suite and what directors and officers need ...
Tag: financial crisis
Financial Crime During COVID-19: AML Fines on the Rise
Guðmundur Kristjánsson, CEO of Lucinity, discusses the recent uptick in AML fines and what this may portend for banks and other ...
MiFID II: What’s Next for Firms
MiFID II was designed to provide more protection to investors and greater transparency in Europe’s biggest capital markets. Now, two ...
Placing Integrity at the Heart of Business Strategy
Why shouldn’t businesses only be worried about the bottom line? How have business strategies changed? MetricStream’s Gaurav Kapoor article discusses ...
Lessons from 2008 Apply Now, During the Pandemic
Amid the coronavirus pandemic, current events are reminiscent of the financial challenges of 2008. Those challenges imparted some important lessons ...
Corporate Compliance Measures During the COVID-19 Crisis
In a crisis, fraud risk is elevated significantly. Fox Rothschild partners Oksana Wright and Charles DeMonaco discuss the management actions ...
Can Stringent Stress Tests Help Banks Combat Pandemic Risk?
The global economy is facing an unprecedented threat; though we are just a few months into the pandemic, it has ...
Combating Regulation by Enforcement: A Strategic Framework for Responding to State Agency Overreach
State agencies are pushing the envelope with respect to their regulatory enforcement authority. Venable’s Randy Seybold and Andrew Kay explore ...
P2P Lending: Risks and Business Models
Peer-to-Peer (P2P) lending is a relatively recent financial innovation that has taken the lending market by storm and fueled financial ...
Does ERM Really Matter in Your Organization?
Maturing Risk Management in Light of COSO Updates Recent updates to the COSO framework serve to clarify the significance of ...
Reinventing Financial Compliance
Reducing Cost and Complexity, Increasing Accuracy and Reliability As we mark the 10-year anniversary of the 2008 banking crisis – ...
Managing the Effects of Short-Termism on Risk Management
6 Recommendations to Maintain Effective Risk Oversight As the financial crisis thoroughly demonstrated, an acute focus on short-term gains can ...
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