Robeco Group announced the departure of Roderick Munsters, who will resign as Chief Executive Officer and member of the Management Board. Mr. Munsters will leave once a smooth handover to his successor has been completed. Continue reading…
SimCorp recently announced the appointment of Martin Engdal as Dierctor, Global Product Marketing. Martin Engdal has almost 20 years of experience in the investment management and financial services industry.
Christopher Woolard
It scarcely needs saying that few issues in the UK matter more to the general public than homeownership. As a nation, we consume huge amounts of information about property. We are borrowing more. And we’re spending increasing amounts of disposable income on homes. For mortgage leaders today of course – in business and regulation, as well as in politics – those trends create a number of important questions. Some are questions rooted in the origins of the financial crisis. Others very micro and personal.
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The Supervisory Board has nominated Carin Gorter and Bas Brouwers as members of the Executive Board of Rabobank Nederland. Both nominations will be submitted for regulatory review and for advice from the Works Council. Carin Gorter will become Chief Risk Officer (CRO) and Bas Brouwers will take up the role of Chief Financial Officer (CFO). The existing role of Chief Financial and Risk Officer, currently held by Bert Bruggink, will be split.
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Julia Graham
Boards have a growing responsibility for risk oversight, opening exciting opportunities for risk managers. But the risk profession must demonstrate it has the skills to meet the changing needs of businesses.
Some recent regulatory actions from the US Securities and Exchange Commission were settled by the following financial institutions.
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Egypt enacted Law no. 95 of 2015 for Confronting Terrorism. When deemed to have set up or to be leading a terrorist organization, death penalty will be mandatory, trial will take place in specialized courts closed to the public and public prosecutors will have expanded surveillance powers. Continue reading…
Visa Europe has appointed Albrecht Kiel as Managing Director for Central Europe as per 1 October 2015. He will continue to strengthen the regional business in Germany, Austria, Switzerland, Belgium, the Netherlands and Luxembourg and drive Visa Europe’s growth in those markets. Albrecht Kiel succeeds Ottmar Bloching, who is leaving the company on 30 September 2015 to join the management of Deutsche Sparkassenverlag. Continue reading…
Velocimetrics, a provider of real-time business flow performance monitoring and analysis solutions, today announces the availability of a new range of high performance appliances, all of which offer significantly increased storage capacity.
The Supervisory Board of Delta Lloyd has appointed Rob Ruijter as Chairman of the Supervisory Board with effect from 1 October 2015. He will succeed Jean Frijns, who will step down on that same date. The Supervisory Board is expected to nominate a candidate to fill the vacancy resulting from Jean Frijns’s departure during the next shareholders meeting. Further details will follow in the usual manner. Continue reading…
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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)
The Summer School in Amsterdam is a unique training organised by Risk & Compliance Platform Europe on Compliance Management and Regaining Trust. Benefits Risk & Compliance…
The EIB, the European Union’s bank, is seeking to recruit for its Group Risk & Compliance Directorate – Regulation and EIB Group Risk Department –…
Language:English
ISBN:9791280623188
Price:€ 34.95 (Paperback)
The book introduces the key elements contributing to entrepreneurial vitality and sustainability in the medium and long term with a specific focus on digital transformation….