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.
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.
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!
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?
Beginning with 25 women in 11 countries highlighting the immense talent in the industry from financial crime, stopping slavery, ethics to education. Meet them!
Nominate yourself or your favorite woman in risk, compliance and regulation
We asked Risky Women: If you HAD to choose 1, what’s your top issue for the next year in risk, regulation and compliance?
We asked Risky Women Do you think business awards should have categories for female leaders? And the results were close!
Debates still rage about whether compliance needs to be independent, and what “independence” actually means in practice.
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!
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?
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!
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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