A key intervention in the growing critical literature on race, this volume examines the social construction of race in contemporary Australia through the lenses of …
What is the range of capabilities? Who will be responsible for making the decisions to include or exclude requested changes once effective information security governance …
Accounting fraud is the deliberate manipulation of accounting records in order to make a company’s financial performance seem better or worse than it actually is. …
In the wake of the global financial crisis, investors have suffered significant losses as a result of breaches of conduct of business rules in the …
The European Union regime for fighting market manipulation and insider trading – commonly referred to as market abuse – was significantly reshuffled in the wake …
This book explores the creation, development, and impact of the concept of ‘good governance’. It argues that, alongside the ideas of the rule of law …
Artificial intelligence touches nearly every part of your day. While you may initially assume that technology such as smart speakers and digital assistants are the …
An updated review of the theories and applications of corporate risk management After the financial crisis of 2008, issues concerning corporate risk management arose that …
The New York Times No. 1 Bestseller ‘What Goodwin brings to this book – above all her other attributes – is a true sense of …
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Gone are the days when organisations could simply promise a speak up culture. Today, fostering a culture of trust, integrity, and a positive work environment…
Download whitepaperEconomic uncertainty has driven the perfect storm of interlocking risks described in last year’s Risk in Focus in new directions in 2023. Organisations are now…
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Lieve LowetEU Affairs consultant and lobbyist
Elina Karpacheva Chair of the European Compliance Centre based in Sofia, Bulgaria
Ahsan HabibManager, AML Investigation - Correspondent Banking, Royal Bank of Canada
Michael AmadoLawyer in Paris / Lawyer in Canada
Alex MovchanAlex Movchan CIA CICA CFE is the President of the Institute for Internal Controls - Central and Eastern Europe
Elena PykhovaElena Pykhova is a thought leader, influencer and founder of a think tank, Best Practice Operational Risk Forum. 
Daniel VaknineCEO and Partner of Visslan
Nancy MehradAuthor and the CEO and Founder of Registrant Law Professional Corporation
Ajay KataraConsulting Partner and Head the RegTech Portfolio in Banking Risk Management area at Tata Consultancy Services (TCS)
This timely, expertly written monograph looks at the legal impact that the use of ‘Big Data’ will have on the provision – and substantive law …
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