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]
Interview

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]
Photo Gallery

RiskNET Summit 2017

Future risk management

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…

RiskNET [Editor-in-chief]
Interview

Risk Governance

Complexity, self-reinforcement, real time, tsunami

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 [Editor-in-chief]
Photo Gallery

Excellence in Risk Management & Compliance

RiskNET Summit 2016

"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…

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

CFO Survey

Pessimism rises as risk appetite tumbles further

Over a third (36%) of Europe’s CFOs feel more pessimistic about their companies’ financial prospects than they did three months ago, according to the tenth edition of the Deloitte European CFO Survey.…

RiskNET [Editor-in-chief]
Interview

Interview with Prof. Matthias Müller-Reichart

Solvency II as conditio sine qua non in the insurance industry

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…

RiskNET [Editor-in-chief]
Interview

Governance, Risk and Compliance

Non-compliance destroys value contribution

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.…

RiskNET [Editor-in-chief]
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

Benefits and Risks of the New Insurance Regulation

Solvency II at the Gates

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…

Prof. Dr. Helmut Gründl

Effective Risk Governance

Risk Culture: The invisible Power?

Dave Ulrich who has published a number of books about the human aspects of a successful business [e.g. Ulrich 2015], once suggested that investors and auditors need to monitor and assess the culture…

Margarita Chalmer [Hapag-Lloyd]
Risk Academy

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