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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 deployment of AI agents in online shopping raises concerns about scams and data privacy, according to a report from banks including NatWest and Bank of America. Some retailers have seen increased traffic from AI agents, but banks warn that technology is outpacing consumer protections. The report highlights risks such as AI agents soliciting payment details and directing users to less secure payment channels. Banks plan to propose measures for transparency and data protection to policymakers. "Consumers are unclear if AI will act in their interests," the report says. "They are concerned that AI agents may buy the wrong thing or spend too much – or even worse, lose their money to scams and fraud. They are not sure whether they will be protected or who they will need to go to if things go wrong."
Full Issue
Risk Channel
UK/Europe
Swiss lender UBS has been fined €5m by the Dutch Public Prosecution Service for aiding clients in concealing undeclared savings from tax authorities. The case, which involves 12 clients, revealed that Credit Suisse - acquired by UBS in 2023 - filed 80 incorrect tax returns between 2005 and 2015. The investigation began in 2016, with prosecutors noting that Credit Suisse had previously assisted clients in using code names and setting up companies in tax-friendly jurisdictions. UBS said it has a zero-tolerance policy towards tax evasion and is satisfied to resolve the matter without admitting criminal liability.
Full Issue
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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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