Monash University: Kimberley Cole – Breaking the Modern Slavery Supply Chain
Risky Women Founder, Kimberley Cole talks to Monash University about how she uses her financial expertise to ruin the economics of the modern slave trade.
Risky Women Founder, Kimberley Cole talks to Monash University about how she uses her financial expertise to ruin the economics of the modern slave trade.
Explores why penalties for money laundering violations are becoming more commonplace for non-financial firms and suggests solutions and recommendations for business.
The importance of data, collaboration and technology to help fight financial crime – how data and technology can turn the tide.
Bad behaviour has destroyed USD 1.06trn in banking industry profits since the GFC, though RegTech solutions could save USD 10-15bn p.a. in industry fines.
Risky Women Susannah Hammond and Stacey English bring you the Cost of Compliance Report – 10 yrs of insights into challenges for risk & compliance in financial services
Hong Kong Female Talent Pipeline Study, by Kirti Lad at Meraki Executive Search and HKU, shows urgent action needed to address gender imbalance and cost to business
Chief Risky Woman Kimberley Cole interviewed on Australia’s Radio National flagship current affairs program on the current situation in Hong Kong.
Our own risky woman Benedicte Nolens contributed to this book led by Douglas Arner, Janos Barberis and Ross Buckley. About the Book The transformational potential of RegTech has been confirmed in recent years with US$1.2 billion invested in start-ups (2017) and an expected additional spending of US$100 billion by 2020. Regulatory technology will not only…
Cyber Risk is a hot topic for Risky Women – Reuters special investigation looks in-depth at “5G fight” and the challenge to Huawei from multiple governments
The 2018 Annual Report shares the 5th year of fabulous activities and achievements. We continued to connect and we celebrated the launch of the Risky Women Radio podcast! In season 1 we showcased 20 Risky Women and with season 2 about to launch we have plans to celebrate many more. Take a look back at…
Risky Woman founder profiled in FinTech Fiends, a new initiative by Selma Piper where you can find profiles of people shaping the financial technology space
This book is authored by Christopher Hodges and Ruth Steinholtz – one of our very own Risky Women! About the Book This book explains the concepts of Ethical Business Practice (EBP) and Ethical Business Regulation (EBR), a new paradigm in compliance and enforcement based on behavioural science and ethics. EBR provides the basis for an effective…
When you visit our website, it may store information through your browser from specific services, usually in the form of cookies. Here you can change your Privacy preferences. It is worth noting that blocking some types of cookies may impact your experience on our website and the services we are able to offer.