Part of Consultancy.org
Consultancy.eu
Search…
Europe
Join the platform
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
Join the platform
Main menu
Career
Working as a consultant
Applying for a job
Working in consulting
Salary & Bonus
Internships
Main menu
Consulting Industry
Europe
North America
Global
Strategy Consulting
Operations Consulting
HR Consulting
Management Consulting
Financial Advisory
IT Consulting
Main menu
Global
United States
Canada
Latin America
United Kingdom
Netherlands
Middle East
Asia
India
Australia
Africa
South Africa
×
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 | Page 2
An overview of news, trends and research in Risk & Compliance consulting in Europe:
×
Select a country
Albania
Belgium
Denmark
Finland
Germany
Malta
Netherlands
Ukraine
×
Select a company
AFRY Management Consulting
Alvarez & Marsal
Analysys Mason
Anderson MacGyver
BearingPoint
CGI
CIL Management Consultants
Delta Capita
Digital Power
dss+
EFESO Management Consultants
Eurogroup Consulting France
Eurogroup Consulting Germany
Eurogroup Consulting Italy
Eurogroup Consulting Luxembourg
Eurogroup Consulting Portugal
GEP
H&Z Management Consulting
Highberg
HKA
Ingenics Consulting
Innopay
L.E.K. Consulting
LanciaConsult
Magnus Energy
Maine Pointe
McKinsey & Company
Mercer
Metyis
Möbius
Nexe
Nexio Projects
Nextcontinent
NMS Consulting
Nova Reperta
OC&C Strategy Consultants
OHROS Consulting Group
Oliver Wyman
PaymentGenes
PMP Strategy
Projective Group
Qantara Sports
Quintop
Simon-Kucher
Sourcing Champions
SparkOptimus
Supply Value
Technology Holdings
Tensing
Twinxter
Valcon
Zanders
×
Select a topic
(# articles)
Events
1
Interviews
4
Partnerships
5
People
1
×
Select a functional area
(# articles)
Risk & Compliance
57
×
Select an industry
(# articles)
Automotive
1
Aviation
1
Banking
24
Energy
1
Financial Services
26
ICT
1
Insurance
9
Legal
1
Retail
2
Technology
2
×
Select a theme
(# articles)
Artificial Intelligence
6
Crisis
3
Economy
1
Fraud
2
Privacy
2
Filters
Country
Firm
Consulting industry
Risk & Compliance
Industry
Theme
Research
No news found.
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
Axxsys Consulting names Martin Bjorn Jensen Head of Performance & Risk
Martin Bjorn Jensen has joined Axxsys Consulting’s office in Copenhagen, Denmark.
27 September 2018
Albania enlists EY to combat tax evasion and economic crime
Albania – a candidate country for EU membership – has called in Big Four professional services firm EY to help combat pervasive tax evasion and stamp out a black economy worth a third of its GDP.
08 June 2018
Digitisation and regulation top priorities for German insurance executives
Digitisation and regulation are two top themes that will keep financial executives of German insurance organisations busy in the coming years, according to the ‘2025 Agenda of the CFO and CRO’ study
30 May 2018
Baines Simmons wins EMAR contracts with two NATO operating units
Aviation safety consulting firm Baines Simmons has secured two contracts with NATO operating units: the Heavy Airlift Wing at Papa, Hungary, and the Airborne Warning And Control System (AWACS) unit i
07 February 2018
Time struggle for Financial Risk Management
Treasury departments in the Netherlands continue to struggle with a mismatch between what they do in practice and what they ideally want to do.
22 January 2018
Six steps to leverage ISO and Information Security to ease GDPR pressures
While organisations are brace for the impact of GDPR, there are ways of going about more agile with the post-implementations phase, according to an expert at consulting firm RGP.
15 January 2018
Implementing PSD2 and XS2A in wholesale banking
While much of the attention of the general public and the financial services community for PSD2 goes to the retail banking segment, the wholesale banking segment has seen little of the spotlight.
21 December 2017
INNOPAY Experience Lab helps banks prepare for PSD2 and Open Banking
Management consulting firm INNOPAY has launched an Experience Lab that supports banks to strategise, design and effectively deliver on their PSD2 and Open Banking ambition.
13 December 2017
9 out of 10 European companies are unprepared for GDPR
Nine out of ten European businesses are unprepared for GDPR, according to a survey held among over executives across the continent.
11 December 2017
1
2