Compliance

Study on compliance: Compliance – Focal points in SMEsStudy

Study on compliance

Compliance – Focal points in SMEs

RiskNET [Editor-in-chief]

Compliance in SMEs has been a long-running issue in the media for years. Despite this, not all SMEs have adequate compliance structures in place yet. This is shown by the recent study "Compliance…

Compliance index model: Compliance: A matter of cultureInterview

Compliance index model

Compliance: A matter of culture

RiskNET [Editor-in-chief]

Compliance measures result in costs but do they also have a benefit? It's difficult to assess the success of measures. It tends to arise – if at all – after a delay and the contribution made to…

RiskNET Summit 2017: Future risk managementPhoto Gallery

RiskNET Summit 2017

Future risk management

RiskNET [Editor-in-chief]

Cyber hazards, sabotage, data theft, FinTechs, separatist movements, economic and geopolitical risks. The range of risks for all industries – and particularly for the financial sector – is wide…

Risk Governance: Complexity,  self-reinforcement, real time, tsunamiInterview

Risk Governance

Complexity, self-reinforcement, real time, tsunami

RiskNET [Editor-in-chief]

A look at current practice often reveals a dilemma in traditional risk management in companies. On the operational side of a business we find more mechanistic risk management – using standardized…

RiskNET Summit 2016: Excellence in Risk Management & CompliancePhoto Gallery

Excellence in Risk Management & Compliance

RiskNET Summit 2016

RiskNET [Editor-in-chief]

"Spectrum." The dictionary definition includes a "rich variety". Delegates at the RiskNET Summit 2016 at Schloss Hohenkammer on 8 and 9 November experienced the huge range of issues involved in…

Regulatory Office: Effectively managing regulatory requirementsComment

Reduce "cost of compliance"

Effectively managing regulatory requirements

Martin Rohmann

Banks are complaining about the increasing, practically unmanageable complexity of regulatory requirements, and about the huge implementation costs that institutions have to bear. However, there…

Interview with Prof. Matthias Müller-Reichart: Solvency II as conditio sine qua non in the insurance industryInterview

Interview with Prof. Matthias Müller-Reichart

Solvency II as conditio sine qua non in the insurance industry

RiskNET [Editor-in-chief]

After years of preparatory work, a new, uniform supervisory system for the European insurance industry came into existence on 1st January, 2016. Solvency II represents a new quantitative and…

Governance, Risk and Compliance: Non-compliance destroys value contributionInterview

Governance, Risk and Compliance

Non-compliance destroys value contribution

RiskNET [Editor-in-chief]

A look at the media tells you a great deal about the "soul of compliance". Management misconduct is a hot topic, whether it is in the automotive sector, banking or the pharmaceutical industry.…

Redefining business success in a changing world: CEO's concerns about geopoliticsStudy

Redefining business success in a changing world

CEO's concerns about geopolitics

RiskNET [Editor-in-chief]

Two-thirds of CEOs (66%) see more threats facing their businesses today than three years ago.  Just over a quarter (27%) believe global growth will improve over the next 12 months, a decline of…

Solvency II at the Gates: Benefits and Risks of the New Insurance RegulationComment

Benefits and Risks of the New Insurance Regulation

Solvency II at the Gates

Prof. Dr. Helmut Gründl

Investors and insurance policyholders are often confronted with complex products and providers’ opaque organisational structures. At the same time, the possibility that their claims will not be…