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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 Paris-based Financial Action Task Force, an intergovernmental anti-money laundering group, has said criminals are taking advantage of gaps in regulation to move billions in illicit proceeds through the crypto sector. In its latest review into the role of virtual assets and illicit finance, the group said crypto-enabled crime had become more "complex and interconnected" in the past year, and national regulators, financial institutions and crypto companies face "significant and ongoing challenges" in detecting and stopping money-laundering flows coming from scam compounds and investment fraud networks.
Full Issue
Risk Channel
UK/Europe
UK financial firms are sharpening their scrutiny of employee conduct ahead of new rules from the Financial Conduct Authority (FCA) that are set to take effect on September 1. The changes, which will amend conduct rules and fitness-for-office tests to add serious, work-related bullying, harassment and violence against colleagues, clarify how firms should take non-financial misconduct into account when assessing employees' fitness and propriety. The new regime puts the onus on managers, rather than human resources departments, to identify, investigate and report potentially serious cases. Lawyers report that some companies are dismissing staff suspected of misconduct before the rules increase accountability. Wendy Saunders, a partner at law firm Lewis Silkin, says she has seen two or three instances where firms appeared to "dress up a minor conduct issue as non-financial misconduct" to dismiss an underperformer.
Full Issue
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New Broom at S.E.C
In the closing days of the 1960s, a boy walks quickly along the sidewalk as he follows his father striding purposefully in and out of the smoky roadside bars and diners of Baltimore. His father enters an establishment, a tired neon light flashing, and exchanges words with the bar-tender as the boy hops up onto a stool. It is a well-rehearsed routine....
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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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Whistle Test Is Coming
The demands for “whistle blowing” employees to be given more protection are growing. The following stories selected from the daily news newsletter highlight this trend
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CEOs Fret Over Lost Remote Control
“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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ESG Is Not Another Name For CSR
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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