Articles

Sharing articles and opinion, news and ideas and some things we just love, from the community of Risky Women and beyond
Monash University: Kimberley Cole – Breaking the Modern Slavery Supply Chain 900 573 Risky Women

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. 

Thomson Reuters Report: Financial Crime Compliance for Non-financial Companies: The Expanding Regulatory Perimeter 761 1073 Risky Women

Thomson Reuters Report: Financial Crime Compliance for Non-financial Companies: The Expanding Regulatory Perimeter

Explores why penalties for money laundering violations are becoming more commonplace for non-financial firms and suggests solutions and recommendations for business.

Refinitiv Special Report: Innovation and the Fight Against Financial Crime 508 726 Risky Women

Refinitiv Special Report: Innovation and the Fight Against Financial Crime

The importance of data, collaboration and technology to help fight financial crime – how data and technology can turn the tide.

Quinlan & Associates Report: Fixing the Train(ing) Wreck 1240 1753 Risky Women

Quinlan & Associates Report: Fixing the Train(ing) Wreck

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.

Thomson Reuters: Cost of Compliance Report 2019 1400 1980 Risky Women

Thomson Reuters: Cost of Compliance Report 2019

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

Wow! “Hong Kong businesses stand to lose millions due to the loss of female talent” 1916 1077 Risky Women

Wow! “Hong Kong businesses stand to lose millions due to the loss of female talent”

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

Radio National | How are protests affecting Australian business and trade in Hong Kong? 1400 787 Risky Women

Radio National | How are protests affecting Australian business and trade in Hong Kong?

Chief Risky Woman Kimberley Cole interviewed on Australia’s Radio National flagship current affairs program on the current situation in Hong Kong.

The REGTECH Book: The Financial Technology Handbook for Investors, Entrepreneurs and Visionaries in Regulation 1000 776 Risky Women

The REGTECH Book: The Financial Technology Handbook for Investors, Entrepreneurs and Visionaries in Regulation

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…

Reuters Investigates: Technology Tangles and “The 5G Fight” 1400 875 Risky Women

Reuters Investigates: Technology Tangles and “The 5G Fight”

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

Risky Women Annual Report 2018 1400 788 Risky Women

Risky Women Annual Report 2018

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…

FinTech Fiends: Kimberley Cole – Founder, Risky Women 1200 676 Risky Women

FinTech Fiends: Kimberley Cole – Founder, Risky Women

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

Ethical Business Practice and Regulation: A Behavioural and Values-Based Approach to Compliance and Enforcement 1200 1800 Risky Women

Ethical Business Practice and Regulation: A Behavioural and Values-Based Approach to Compliance and Enforcement

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…

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