Dec 05, 2023 Top cybersecurity risks to consider in a world rapidly embracing AI By Edward Chua Megha Kalsi What will the next phase of artificial intelligence (AI) bring? Amazon has launched AI-generated images for advertisers. The New York...
Nov 29, 2023 What Really Matters: Under pressure – Tighter regulations for the UK gambling sector By Tim Roberts Steve Braude Yalini Pathy The UK Government’s 2023 gambling white paper, High stakes, sets out sector reforms considered to be the most comprehensive since the...
Oct 17, 2023 No R&R for cybersecurity in hospitality and leisure By Joseph Freeh In an ever-more digital world, the hospitality and leisure industries are flourishing by embracing technology to enhance customer...
Aug 29, 2023 Mind the (Regulatory) Gap - Part 2: How regulators are catching up with GenAI challenges By Tim Roberts Colin Johnson Vaibhav Asher Jo Liao +1 more... Show less In our previous article, we delved into the challenges and risks associated with generative AI (“GenAI”), while also highlighting the...
Aug 08, 2023 Mind the (Regulatory) Gap - Part 1: The regulatory and legal challenges of GenAI By Tim Roberts Colin Johnson Vaibhav Asher Jo Liao +1 more... Show less As anyone who has been monitoring the news recently (or planning weddings) will be aware of, the launch of ChatGPT by OpenAI has marked a...
May 16, 2023 Podcast: Demystifying Risk - The Frontiers of Banking Regulation and Compliance By Tim Roberts In a world experiencing unprecedented velocity of change, where technology is transforming the financial landscape, the role of...
May 09, 2023 It’s a mad, mad, mad, mad world By Simon Freakley Last month, notwithstanding the rescue of First Republic over the weekend, markets seem to have caught their breath, following a March...
Apr 24, 2023 Beware the double whammy By Eric Koza Jim Mesterharm Joff Mitchell Navigating the end of free money and low inflation Inflationary pressures and higher interest rates are now front and center of the...
Mar 31, 2023 Adverse Media Screening for Anti-Financial Crime Compliance By Veit Buetterlin Jiayan Xu Stefan Albust Kalu Chen +1 more... Show less Day and night, new reports on alleged wrongdoings of individuals and organizations become public. Some allegations provide indications to...
Mar 29, 2023 The faulty calculus of #GoWokeGoBroke By Brooke Hopkins On the surface, ESG seems to be having a bad year. The political rhetoric in the United States has grown more bipolar, and the ESG agenda...
Jan 20, 2023 Once bitten, twice shy? Perhaps not By Tim Roberts A number of studies and recent news events point to a surprising lack of effectiveness in remediating compliance failures following fines...
Jan 10, 2023 Cybersecurity Trends for 2023: How to protect your organization from attackers in a recessive economy By Megha Kalsi Nate Morin David Stanton Doing more with less: It's the new shift for cybersecurity. Driven by a looming recession and increased management scrutiny around...
Oct 14, 2022 Crypto transparency: Regulators converge and regulation intensifies By Sean Dowd Brian Convery We’re in a crypto winter, but this dip is different. Values and trading may be down, but regulator interest is hitting new highs, and...
Jul 21, 2022 Incident response: how to manage an investigation and move forward By Cliff Lam Complex investigations often involve legal and regulatory actions, high-impact incidents, time-pressure situations, and other critical...
Jun 22, 2022 Don't reinvent the wheel when managing sustainability-related risks By Cliff Lam The International Sustainability Standards Board (ISSB) recently published its first two proposed standards setting out disclosure...
May 19, 2022 ESG risk – and opportunity: You can’t manage what you can’t measure By Veit Buetterlin Brooke Hopkins Yalini Pathy Jochen Peppel Deborah Praga Becky Roof +3 more... Show less For much of the past decade, companies’ fears about an ESG misstep have largely concerned consumer and investor impacts – for example,...