Articles

Sharing articles and opinion, news and ideas and some things we just love, from the community of Risky Women and beyond
DOJ Journal of Federal Law and Practice: Intro to the FinTech Ecosystem 1400 788 Risky Women

DOJ Journal of Federal Law and Practice: Intro to the FinTech Ecosystem

U.S. Dept of Justice on FinTech and law in this article by Karyn Kenny – OPDAT for SE Europe, overseeing AML, anti corruption, transnational organized crime.

Risky Women to Watch May Selections Announced! 1200 628 Risky Women

Risky Women to Watch May Selections Announced!

This edition of Women to Watch highlights women from Singapore to the US, India to Luxembourg. Check out their profiles and get to know them!

Risk Decisions: The Snowball Effect White Paper 1200 681 Risky Women

Risk Decisions: The Snowball Effect White Paper

Kimberley Cole with leaders from risk management community unpacks what’s happening in world of middle managers. And why CRO is now on most CEO’s speed dial?

Launching Risky Women to Watch for #IWD2021 1200 628 Risky Women

Launching Risky Women to Watch for #IWD2021

Beginning with 25 women in 11 countries highlighting the immense talent in the industry from financial crime, stopping slavery, ethics to education. Meet them!

Women to Watch Nominations 1200 628 Risky Women

Women to Watch Nominations

Nominate yourself or your favorite woman in risk, compliance and regulation

Poll Results: Top Priorities 1200 628 Risky Women

Poll Results: Top Priorities

We asked Risky Women: If you HAD to choose 1, what’s your top issue for the next year in risk, regulation and compliance?

Poll Results: Female Award Categories? 1200 1200 Risky Women

Poll Results: Female Award Categories?

We asked Risky Women Do you think business awards should have categories for female leaders? And the results were close!

The Necessity of Compliance Independence 1000 562 Risky Women

The Necessity of Compliance Independence

Debates still rage about whether compliance needs to be independent, and what “independence” actually means in practice.

Clara Durodié: Decoding AI in Financial Services 1401 788 Risky Women

Clara Durodié: Decoding AI in Financial Services

We are pleased to support Clara Durodié’s book and have a 20% discount for Risky Women who subscribe to our ROAR newsletter – check your inbox soon!

Risk Assessment Top Tips: Scoping for Success 1000 562 Risky Women

Risk Assessment Top Tips: Scoping for Success

Quick question: which of the following is riskier?  Having a risk assessment sitting in a drawer, untouched, or not having a risk assessment at all?

International Women’s Day: Women’s Journey to the Compliance World 1921 1081 Risky Women

International Women’s Day: Women’s Journey to the Compliance World

Great piece from MCO about the challenges female professionals face in compliance. Useful statistics on women in the finance industry in the US and Europe too!

Risky Women Sponsorships Launch! 1920 896 Risky Women

Risky Women Sponsorships Launch!

Want to get risky with us? Get ideas on ways we can partner on events and podcasts to connect with a global community of women in risk, regulation and compliance.

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