Global business advisory firm FTI Consulting has added a former board member of the Financial Accounting Standards Board to its SEC & Accounting Advisory Services practice, effective Aug. 1.
Risk Management
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Funding Circle names U.S. chief compliance officer
Funding Circle, a lending platform focused exclusively on small business, has appointed Richard Stephenson as U.S. chief compliance officer.
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University of California names chief compliance officer
The University of California Board of Regents has appointed Alexander Bustamante as senior vice president and chief compliance and audit officer at UC’s Office of the President, effective Sept. 5.
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Samsung, DMX, and Pakistan’s PM
In case you missed it this week: Samsung heir Lee Jae Yong decided against testifying, DMX is relevant again, a MS Word font outed a forgery by Pakistan’s prime minister, and more.
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Hong Kong Corporate Counsel Association joins ACC global counsel
Hong Kong Corporate Counsel Association Limited, the pioneer association representing over 800 in-house lawyers in Hong Kong, and the Association of Corporate Counsel (ACC), a global legal association with more than 42,000 in-house counsel members, today announced an alliance, with HKCCA to be rebranded as ACC Hong Kong. The HKCCA was established March 2003 as […]
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How do your risk oversight processes stack up?
A pair of recently published reports draw a straight line between strong enterprise-wide risk management and strategic execution.
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Digital Identity Evaluation Guide
Title: Digital Identity Evaluation GuThis guide provides a framework that will help you think through your strategy with a focus on the functionality and technology that can help you achieve the right acquisition, risk and compliance balance.
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Balancing Risk Management & The Mobile User Experience
Title: Balancing Risk Management & ThThis guide provides ideas on how to combat fraud while maintaining an inviting user experience.
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Best Practices for Mitigating Fraud in the Onboarding Process
Title: Best Practices for Mitigating IdentityMind created this Best Practice report for online lending executives looking for ways to integrate strong identity verification into the loan origination and customer onboarding process.
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Home Capital Group names chief risk officer
Home Capital Group has named David Cluff as executive vice president, enterprise risk management and chief risk officer, effective immediately. He replaces Greg Parker, who has been named to the newly created role of executive vice president, strategy.
