All Risk Type articles – Page 4
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InterviewsAon chief Greg Case on making connections between risks
President and chief executive Greg Case reflects on the findings of Aon’s 2015 Global Risk Management Survey and considers how the interconnectedness of risk requires strategic change among businesses
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RegulationWhat should risk managers know about international sanctions?
With talk of sanctions always in the news, what are the risks and how can compliance be ensured?
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RegulationNew regulations are changing the construction industry
Construction risk managers should be aware of the changes because they create new obligations for clients, designers and contractors
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AnalysisGermany proposes national corruption register
To combat white collar crime, the country wants to create a register registering people, corporates or business partnership as being unreliable
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AnalysisHas Rolls-Royce revolutionised supply chain finance?
When many of its suppliers were struggling to finance the tools on which the manufacturer relied, it devised an ingenious solution to help them, thereby mitigating a key business risk Part of a property and casualty risks series supported by
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AnalysisMega cities face a future of accident and air pollution damage
Urban sprawl is creating new challenges for insurers and city administrations and more robust infrastructure cannot come soon enough Part of a property and casualty risks series supported by
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AnalysisEU and Switzerland sign historic tax transparency agreement
Tax evaders will now be prevented from hiding undeclared income in Swiss accounts
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AnalysisWhat will jumpstart the cyber insurance market?
Stroz Friedberg cyber security expert challenges insurers and cyber security providers to meet increasing client demand
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AnalysisIslamic State activity raises risk rating in nine European economies
Aon says the campaign by extremists in the Middle East has increased exposures for firms in nine developed Western economies
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InterviewsLexisNexis Risk Solutions' director AML global Chrisol Correia on the increased tax scrutiny in FIs
What should financial institutions know about the growing scrutiny over tax evasion?
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AnalysisFinancial repression and the internet of things among emerging risks to (re)insurance industry
Swiss Re’s crowd-sourcing tool SONAR identifies and evaluates new threats on the horizon
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AnalysisTen tips to help brokers place complex multinational programmes
ACE responds to research suggesting brokers lack expertise in placing global programmes with 10-point guide
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AnalysisEU adopts stronger rules to combat money laundering and terrorism financing
The package will ensure full traceability of funds transfers within, to and from the EU
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RegulationUK Court of Appeal gives landmark ruling on data protection and privacy
Misuse of private information is a tort and no pecuniary loss is necessary to attract compensation
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AnalysisReputation, talent and BCM major risks for GCC
StrategicRISK panel discussion highlights primary concerns for Middle East companies
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AnalysisEuropean Parliament agrees mandate for regulation of financial benchmarks
Proposed rules aim to improve the functioning and governance benchmarks used in financial instruments
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AnalysisSNCF given green light to acquire sole control of Eurostar
Approval is conditional on compliance with commitments meant to facilitate the entry of new rail operators
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AnalysisBrokers face millions in fines if they fail to invest in compliance and audit functions
Moore Stephen’s Tackling Financial Crime whitepaper spells out the dangers to brokers if they do not invest in personnel to mitigate financial crime
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AnalysisCatlin’s terror and political violence experts join rival insurer AGCS
The new appointments has enabled AGCS to offers stand-alone cover for terrorism and political violence
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AnalysisEU targets e-commerce growth and security with Digital Single Market Strategy
Proposals include reducing VAT regimes, end unjustified geo-blocking and a free-flow data initiave
