Reads

The Necessity of Compliance Independence

The Necessity of Compliance Independence 1000 562 Risky Women

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

Clara Durodié: Decoding AI in Financial Services

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

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

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

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

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

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!

Monash University: Kimberley Cole – Breaking the Modern Slavery Supply Chain

Monash University: Kimberley Cole – Breaking the Modern Slavery Supply Chain 900 573 Risky Women

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

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

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

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

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

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

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

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

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”

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

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

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