All risk and compliance articles
-
Webcast
Webcast: The Future of AI for Compliance Champions
In this exclusive interview, Mitratech’s Strategic Advisor – Integrated Risk Management will share how AI is evolving the Risk and Compliance function, challenges and opportunities presented for Risk and Compliance, and the need for AI Governance.
-
Article
Report: Deficient risk culture at Credit Suisse contributed to Archegos collapse
An independent report commissioned by Credit Suisse to examine the bank’s failures that led to $5.5 billion in losses when Archegos Capital Management collapsed this year concluded a series of missteps by risk and compliance failed to escalate numerous red flags.
-
Blog
Protiviti adds managing director in risk and compliance practice
Global consulting firm Protiviti has appointed Shelley Metz-Galloway as a managing director in its Risk and Compliance practice. She serves clients within the financial services industry focused primarily on matters concerning regulatory compliance and risk management.