Financial ServicesRegulatory ComplianceRisk Management Preparing for a Liability Shift: Steps Banks Can Take as the CFPB Considers P2P Payments Fraud Regulation Thomas Giltrow August 17, 2022 Thomas GiltrowAugust 17, 2022
Business Performance ImprovementConsumer Products & ServicesEnergy & UtilitiesFinance/Internal AuditFinancial ServicesHealthcareManufacturing & DistributionOrganizational PerspectivesRisk ManagementTechnology, Media and Telecommunications (TMT) New Internal Auditing Around the World Book Features Profiles of Internal Audit Functions Helping to Shape the Workforce and Organization of the Future Andrew Struthers-Kennedy December 15, 2022 Andrew Struthers-KennedyJuly 18, 2022
Financial ServicesRegulatory Compliance A Crisis Upon a Crisis: Human Trafficking of Ukrainian Refugees Carol Beaumier December 15, 2022 Carol BeaumierMay 2, 2022
Financial ServicesRegulatory ComplianceRisk Management Uncharted Territory: Managing the Risks of the Russian Sanctions Carol Beaumier and Bernadine Reese December 22, 2022 Carol BeaumierBernadine ReeseApril 12, 2022
Business Performance ImprovementEnergy & UtilitiesFinancial ServicesRisk ManagementTechnology and Cyber Security The War in Ukraine: Globalization Takes Another Hit Jim DeLoach December 22, 2022 Jim DeLoachMarch 23, 2022
Energy & UtilitiesFinancial ServicesRisk Management The War in Ukraine Rages On: The Energy Fallout Jim DeLoach and Tyler Chase December 22, 2022 Jim DeLoachTyler ChaseMarch 16, 2022
Energy & UtilitiesFinancial ServicesTechnology and Cyber SecurityTechnology, Media and Telecommunications (TMT) Putin Pulls the Trigger and the West Responds Again: What Happens Now? Jim DeLoach December 22, 2022 Jim DeLoachFebruary 28, 2022
Financial ServicesRisk ManagementTechnology and Cyber Security The Russian Invasion of Ukraine: Its Potential Implications and Impact Jim DeLoach December 22, 2022 Jim DeLoachFebruary 24, 2022
Business Performance ImprovementFinancial ServicesRegulatory Compliance The Golden Threads of ESG: The Role of Compliance in Embedding an ESG Framework in Financial Institutions Bernadine Reese January 23, 2022 Bernadine ReeseJanuary 24, 2022
Financial ServicesRegulatory ComplianceRisk Management On Risky Women Radio: The Power of Branding in Compliance Transformation Lucy Pearman December 15, 2021 Lucy PearmanDecember 17, 2021
Financial ServicesTechnology and Cyber Security FFIEC’s Updated Guidance for Authentication and Access in the Age of Expanded Financial Services Andrew Retrum September 23, 2021 Andrew RetrumSeptember 23, 2021
Digital TransformationFinancial ServicesRegulatory ComplianceRisk Management On Risky Women Radio: Workplace Transformation and the Future of Audit Lucy Pearman September 1, 2021 Lucy PearmanSeptember 1, 2021
Thomas Giltrow
Andrew Struthers-Kennedy
Carol Beaumier
Bernadine Reese
Jim DeLoach
Tyler Chase
Lucy Pearman
Andrew Retrum