Finance
WHAT BANKING AND FINANCIAL SERVICES COMPANIES MUST LEARN FROM THE US EXPERIENCE OF WHISTLEBLOWING
David Lawler, Partner, at Forensic Risk Alliance Whistleblowing: The disclosure by a person, to thos...
1st November, 2013
governance
Latest articles
Technology
WHO NEEDS AN INCIDENT RESPONSE PLAN AND HOW SHOULD IT BE DEVELOPED?
By Don Smith, director of technology, Dell SecureWorks Not only are security breaches on the rise, b...
5th October, 2013
Finance
Deloitte releases a global Takaful Insurance market report and hosts a Middle East roundtable on Islamic Finance regulatory and industry challenges
New Deloitte report examines emerging regulatory and practice challenges faced by the Takaful indust...
19th June, 2013
Top Stories
Balancing Act: The Integration of Risk and Finance
Dr Michael Adam, Global Head of Risk & Compliance Solutions, SAP, discusses recent opportunities...
13th June, 2013
Trading
List of Municipalities in Nicaragua
AcoyapaAhuayaAlamikambaAltagraciaBakáBarra de Río MaizBélenBilwascarmaBluefieldsBocayBumbonaCabo Gra...
9th May, 2013
Top Stories
Trusteer’s Senior Security Strategist, George Tubin on endpoint security
What is the single most important way to improve endpoint security? According to Gartner’s Neil MacD...
25th March, 2013
Top Stories
An end to “box-ticking” in compliance
By Chris Kaye, CEO, co-comply The compliance breaches at Barclays, HSBC and most recently Standard C...
18th January, 2013
Investing
Complying to the hedge fund industry
Nicola Smith, CEO of Gibraltar-based fund administrator, Helvetic During 2008, the financial sector...
12th December, 2012
Banking
Without Reason, Culture Fails
Recent lapses of standards and values have resulted in regulatory inquiries, enforcement actions, fi...
23rd October, 2012
Investing
The Board of Directors in Alternative Investment
Corporate governance of alternative investment funds has undergone increased scrutiny since the 2008...
14th September, 2012
Banking
The ECB expresses concern about the independence of the central bank of Hungary
the Governing Council of the European Central Bank (ECB) adopted Opinion CON/2011/104 on draft legis...
27th January, 2012
Top Stories
The Future Of EITI In The Asia Pacific Region
THE FUTURE OF EITI IN THE ASIA PACIFIC REGION World Bank Managing Director, Sri Mulyani Indrawati He...
3rd September, 2011