Part of Consultancy.org
Consultancy.eu
Join the platform
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
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
ARCH
Bain & Company
BearingPoint
Bonfiglioli Consulting
BTS
Coeus Consulting
COMATCH
Cordence Worldwide
Deloitte
Delta Capita
Digital Power
Dogma Alares
dss+
EFESO Consulting
Emerton
FTI Consulting
Genioo
GEP
H&Z Management Consulting
HKA
Horváth
Humatica
Innopay
Kepler
KPMG
L.E.K. Consulting
Magnus Energy
Maine Pointe
McKinsey & Company
Mercer
Metyis
Möbius
Nexio Projects
Nextcontinent
NMS Consulting
OC&C Strategy Consultants
Oliver Wyman
Oresys
PMP Strategy
Projective Group
Prospectus
Protiviti
Quintop
Sionic
Sourcing Champions
SparkOptimus
Supply Value
Tensing
Twinxter
Twynstra Gudde
umlaut
Valcon
Visagio
YCP Solidiance
Zanders
×
Select a topic
(# articles)
Events
1
Interviews
4
Partnerships
5
People
1
×
Select a functional area
(# articles)
Risk & Compliance
51
×
Select an industry
(# articles)
Automotive
1
Aviation
1
Banking
22
Energy
1
Financial Services
25
ICT
1
Insurance
8
Legal
1
Retail
1
Technology
2
×
Select a theme
(# articles)
Artificial Intelligence
4
Crisis
3
Economy
1
Fraud
2
Privacy
2
Country
Firm
Consulting industry
Risk & Compliance
Industry
Theme
Research
No news found.
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
Brazil