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Risk Channel helps you stay ahead of essential risk news shaping your profession. Every weekday, our unique blend of AI, risk experts and researchers monitor 100,000s of articles to share a summary of the most relevant and useful content to help you lead, innovate and grow.
From supply chain to regulatory enforcement, data privacy, GRC controls, whistleblowers, and risk management strategies. Risk Channel is the only trusted online news source dedicated to covering current headlines, articles, reports and interviews to make sure you’re at the forefront of changes in the risk industry.
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Recent Editions
Risk Channel
North America
The Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, has said the misuse of informal banking networks, including hawala and other similar service providers (HOSSPs), which move payments through agents rather than regulated financial institutions, is a growing worldwide problem. FATF President Giles Thomson warned that sophisticated, commercially run networks now act as a “serious risk multiplier,” and make it easier for criminals to hide activities that harm people and communities around the world. FATF said in its report that professional service providers, including lawyers, accountants, auditors, consultants and real estate agents, are increasingly involved in facilitating the schemes.
Full Issue
Risk Channel
UK/Europe
The Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, has said the misuse of informal banking networks, including hawala and other similar service providers (HOSSPs), which move payments through agents rather than regulated financial institutions, is a growing worldwide problem. FATF President Giles Thomson warned that sophisticated, commercially run networks now act as a “serious risk multiplier,” and make it easier for criminals to hide activities that harm people and communities around the world. FATF said in its report that professional service providers, including lawyers, accountants, auditors, consultants and real estate agents, are increasingly involved in facilitating the schemes.
Full Issue
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Here Comes The Bribe
How robust are the anti-bribery strategies in your organisation? Do you have any? Bribery is not a phenomenon limited to multinationals operating in some of the more obscure, less-regulated areas of the world.
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“Over recent weeks as politicians signal that societies now need to live with Covid-19 and have announced the lifting of distancing restrictions some high-profile CEOs have publicly called for their workforces to re-embrace the office as the Covid pandemic threat recedes
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Back in the distant 1980s if you wanted to demonstrate your environmental and ethical credentials it was sufficient to shop at or purchase shares in retailer The Body Shop.
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