Compliance

Study

Study on compliance

Compliance – Focal points in SMEs

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…

RiskNET [Editor-in-chief]
Comment

Reduce "cost of compliance"

Effectively managing regulatory requirements

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…

Martin Rohmann
Study

Redefining business success in a changing world

CEO's concerns about geopolitics

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…

RiskNET [Editor-in-chief]
Comment

Bank stability

Untangling the risks of banks and governments will take more than a banking union

The European banking union raises high expectations. Its uniform prudential standards are intended to improve bank stability and boost financial market integration, and it is expected to untangle…

Claudia Buch [Deutsche Bundesbank]
News

45th World Economic Forum

New Framework to Help Companies Calculate Risk of Cyberattacks

The World Economic Forum and its partners have developed a new way for organizations to calculate the impact of cyberthreats. The framework, called "cyber value-at-risk" comes at a time when…

RiskNET [Editor-in-chief]
Interview

Cognitive neuroscience and risk

Risk Manager should not rely on heuristics or intuition

Leonardo da Vinci once claimed that all our knowledge has its origin in our perceptions. Thus, our (presumed) knowledge of risks also depends hugely on our very subjective and therefore highly…

RiskNET [Editor-in-chief]

Compliance index model

Compliance: A matter of culture

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 [Editor-in-chief]
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