Part of Consultancy.org
Consultancy.eu
Join the platform
Hire a consultant
Europe
News
Consulting firms
Projects
Services
Rankings
Jobs
Career
Consulting Industry
Partners
Consultancy.eu
News
Consulting firms
Projects
Services
Rankings
Jobs
Consulting Industry
Career
Partners
Select a
Region
Global
United States
Canada
Latin America
Europe
United Kingdom
Netherlands
Middle East
Asia
India
Australia
Africa
South Africa
Join the platform
News
Back
Latest news
Industries
Consulting firms
Service areas
Theme
Consulting sector
New firms
Financial data
Milestones
M&A in consulting
Rankings & Awards
People
Consulting firms
Back
Consulting firms
Firms per sector
Firms per service area
Events
Back
All events
Campus events
Seminars
Business Courses
Workshops
Events per consulting firm
Jobs
Back
All jobs
Graduate jobs
5-10 years of experience
2-5 years of experience
10+ years of experience
Jobs by service area
Jobs by industry
Career
Back
Career
Working as a consultant
Applying for a job
Working in consulting
Salary & Bonus
Internships
Consulting Industry
Back
Consulting Industry
Europe
North America
Global
Strategy Consulting
Operations Consulting
HR Consulting
Management Consulting
Financial Advisory
IT Consulting
×
Select more than 150 countries:
×
Most popular countries:
Americas
Brazil
Canada
Mexico
United States
Europe
France
Germany
Netherlands
Switzerland
United Kingdom
Asia
Australia
China
India
Japan
Singapore
Middle East & Africa
Nigeria
Saudi Arabia
South Africa
United Arab Emirates
Select more than 150 countries:
Risk & Compliance news in Europe
An overview of news, trends and research in Risk & Compliance consulting in Europe:
×
Select a country
Albania
Belgium
Denmark
Finland
Germany
Malta
Netherlands
×
Select a company
Alvarez & Marsal
Analysys Mason
Anderson Macgyver
ARCH
Bain & Company
BearingPoint
Bonfiglioli Consulting
Coeus Consulting
COMATCH
Cordence Worldwide
Curzon Consulting
Deloitte
Delta Capita
Dogma Alares
DuPont Sustainable Solutions
Emerton
Eurogroup Consulting France
Eurogroup Consulting Germany
Eurogroup Consulting Italy
Eurogroup Consulting Luxembourg
Eurogroup Consulting Portugal
Genioo
Horváth & Partners
Innopay
Kepler
KPMG
Magnus Red
Maine Pointe
McKinsey & Company
Mercer
Metyis
Möbius
Nexe
Nextcontinent
NMS Consulting
OC&C Strategy Consultants
Oresys
People Change
Prospectus
Sourcing Champions
SparkOptimus
Tensing
Twynstra Gudde
umlaut
Valcon
Visagio
YCP Solidiance
Zanders
×
Select a topic
(# articles)
Interviews
3
Partnerships
5
People
1
×
Select a functional area
(# articles)
Risk & Compliance
41
×
Select an industry
(# articles)
Automotive
1
Aviation
1
Banking
20
Financial Services
22
ICT
1
Insurance
8
Technology
1
×
Select a theme
(# articles)
Artificial Intelligence
2
Crisis
2
Economy
1
Fraud
2
Privacy
2
Country
Firm
Consulting industry
Risk & Compliance
Industry
Theme
Research
No news found.
The impact of the Solvency II review package on insurers
In September last year, the European Commission adopted a comprehensive ‘review package’ of the Solvency II rules (Directive 2009/138/EC) which has been applicable for insures in the European Union s
11 January 2022
Preparing for Europe's new sustainability reporting directive (CSRD)
As Europe is accelerating its efforts around the Green Deal, more companies will face new regulations, aimed at creating transparency about their environmental, social and governance (ESG) impacts.
16 November 2021
EU draft legislation on artificial intelligence requires awareness
Artificial intelligence (AI) is a rapidly growing part of our daily (business) life. As exciting and groundbreaking its possibilities are, the technology can also come with major risks.
06 October 2021
The complex puzzle of integrating finance and risk in banking
Banks have faced an incessant tidal wave of new regulations over the past decade, largely designed to prevent a second credit crisis.
07 June 2021
UnaVista admits Varrlyn into its Consulting Partner Programme
UnaVista has admitted a new consulting firm to its Consulting Partner Programme, welcoming Varrlyn as its first partner in the Benelux.
07 May 2021
How low-code systems can take KYC and AML to the next level
In recent years, banks have been hitting the headlines for not cracking down on tax evasion and money laundering.
04 May 2021
How KPMG's FRM practice helps clients adapt to changing financial risk
Helen Stijnen and Hessel van Straalen from KPMG’s Financial Risk Management (FRM) practice spoke to Consultancy.eu on how the firm supports the response to regulatory developments.
15 April 2021
Why communication is key for effective risk management
Effective risk management is grounded on a range of success factors and the right interplay between them.
13 April 2021
FTI helps Malta Financial Services Authority with financial crime
FTI Consulting has in the past two years delivered a number of engagements at the Malta Financial Services Authority (MFSA), bagging over €3.4 million in fees for its services.
14 December 2020
Rabobank outsources parts of regulatory reporting to consultancy
Dutch bank Rabobank has decided to outsource parts of its regulatory reporting processes to European consulting firm BearingPoint.
29 October 2020
First Consulting helps a large bank with risk monitoring
First Consulting has assisted a large bank in the Netherlands with improving the risk monitoring of its leveraged portfolio. Each client is monitored at a centralised, structured location.
09 October 2020
'Phasing out of IBOR is one of banking's largest changes ever'
The nearing deadline for phasing out the existing interbank offered rates means big changes to financial services – but few institutions are fully prepared, says Stephan van der Windt, a partner at c
29 September 2020
Applying for a PSD2 license: Five tips for getting started
The introduction of the PSD2 enables innovative financial technology companies, known as FinTechs, to enter the world of payments.
23 September 2020
Navigating sustainability and climate regulation in financial services
The topics of sustainability and climate risk are increasingly shaping the agendas of financial services institutions, with much of this change fuelled by a growing number of pan-European regulatory
16 September 2020
Dutch Chapter of global financial crime network launches
A group of frontrunners in the financial crime landscape have joined forces to launch the Dutch Chapter of the Association of Certified Financial Crime Specialists (ACFCS), a platform that aims at ad
08 September 2020
Banks should re-assess deposit risk models amid Covid-19
The outbreak of the corona crisis is changing financial behavior of businesses and consumers.
28 July 2020
Getting ready for Non-Financial Reporting in financial services
Non-Financial Reporting (NFR) is gradually becoming mainstream in the financial services.
23 July 2020
The risks and impacts to include in a recovery strategy
Now that Covid-19’s first crisis dust has settled, and companies are getting to grips with their crisis management plans, the time has come to look beyond business continuity and focus on a longer-te
03 July 2020
Protiviti's risk-based approach for ramping up SAP security
Despite all the efforts made by SAP to help customers with secure their infrastructure, SAP systems and modules remain vulnerable to cyber-attacks.
16 June 2020
What fintechs should consider for becoming PSD2 compliant
Regulatory initiatives around open banking (PSD2) have opened up a whole new playing field for financial technology companies (fintechs).
21 May 2020
Four ways banks can improve risk & compliance efficiency
Financial penalties paid by large banks to supervisory bodies and regulators has in the past decade amounted nearly $400 billion, according to a report by Boston Consulting Group.
24 April 2020
Zanders adds MORS Software to its banking services
MORS Software, a Finnish provider of IT solutions to the banking sector, has signed a partnership with international consulting firm Zanders.
20 March 2020
Igor Buszta on learning risk management from the financial world
Business transformations can make or break an organisation’s future viability – but can also open up firms to huge unforeseen risks if they are not managed properly.
28 January 2020
SAS extends finance & risk partnership with Zanders
SAS, a global leader in business analytics software and services, has expanded its partnership with consulting firm Zanders.
29 November 2019
Climate change is now the globe’s top extreme risk
After years of growing warnings to business and society, climate change has now become the globe’s most important extreme risk.
27 September 2019
Volkswagen taps BearingPoint for regulatory reporting services
Volkswagen’s banking and financing arm has ditched its inhouse regulatory reporting solution in favour of Abacus360, as the division seeks to streamline its reporting operations.
30 July 2019
KPMG boosts CDD, KYC and AML offering with SynerScope tooling
KPMG has bolstered its financial crime services through a partnership with SynerScope, a firm that provides software that helps financial services institutions with uncovering criminal and fraudulent
19 June 2019
Protiviti partners with BusinessForensics for financial crime
Consulting firm Protiviti has agreed a partnership with BusinessForensics, a provider of financial crime management software to the financial services industry.
29 May 2019
Grant Thornton advises on Cleversoft's acquisition of SecondFloor
Dutch regulatory technology player for the financial services industry, SecondFloor, has been acquired by German counterpart Cleversoft.
22 May 2019
Delta Capita forms industry-wide group to ease SFTR implementation
Delta Capita has formed an industry-wide working group with the aim of helping financial services institutions in Europe prepare for the upcoming Securities Financing Transactions Regulation (SFTR)
21 May 2019
AI can improve operational risk management in banking
Risk management is an integral part of banking. By taking financial risks, banks are able to generate the profits that are necessary to survive.
17 April 2019
Swedbank hires EY to conduct forensics into money laundering
Swedbank, one of the largest banks in Sweden, has hired professionals services firm EY to investigate the bank’s possible involvement in large scale money laundering.
26 February 2019
1
2
Brazil