"Having good market intelligence is no longer optional in this day and age"
Rakesh Pabbi - Senior Partner
Viewing entries tagged
Compliance
New York, February 5, 2024 – Oliver Wyman, the global management consultancy, today announced that Emma Bredin will join the firm as a Partner in its Finance & Risk practice and become Head of the Regulatory Compliance Practice for the Americas. She will be based in the New York office.
Capco, the global technology and management consultancy, has appointed Kit Spicer as a new Partner in its US Finance, Risk, and Compliance (FRC) practice, based in New York.
New BCG Research Assesses the Topics Most Relevant to Compliance Arms in the Face of Ever-Evolving Risks
Cybersecurity Ranks as the Top Key Topic for Compliance Organizations, Followed by Business Ethics, Digitization and Data Analytics, ESG, and Sanctions/Trade Compliance
Organizations are increasingly facing challenges that make them recognize the need for upgrading their governance, risk management and compliance (GRC) function. Mohammad AbuDalo, Head of GRC at KPMG in Saudi Arabia and Levant, outlines five steps that should be considered during any GRC transformation.
Ankura has strengthened its Data & Technology wing in the Middle East with Michele Carriero.
FTI Consulting, announced the appointment of Andrew McCarthy and Anna Bleazard to the Financial Crime Compliance practice within the Forensic and Litigation Consulting segment in Singapore, further extending the firm’s offering in Southeast Asia.
EY announces an alliance with WorldAware, a leading provider of intelligence-driven integrated risk management solutions, delivering critical trip data, alerts and regulations to enhance the safety of business travelers and help organizations understand travel-related compliance as a result of the global COVID-19 pandemic.
USDM Life Sciences, a premier consulting firm driving digital transformation and innovation in technology and compliance, announces a new managed service to improve quality management for regulated companies, Unify Compliance Cloud.
