Risk & Compliance news in Europe | Page 2

An overview of news, trends and research in Risk & Compliance consulting in Europe:

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
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

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