Risk Management Resources | Whitepapers, Blogs & More
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Resources

Find all our thought leadership, case studies, news, blogs, podcasts and regulatory calendar updates here. Choose the content type and subject you are looking for to filter the risk management resources.

Case Studies

 

Regulatory compliance for UK-based mortgage firm

Helping to redefine the future of mortgage lending.

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PCI Scope Redefinition and ROC Reporting for Global Services Organisation

Streamlined processes, simplified scope and easier PCI compliance.

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Controls Assurance Audit (ISAE 3402 & SSAE 18 Type II) for SaaS Company

Pragmatic enhancements to develop controls, governance and oversight framework.

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News & Blogs

 

News & Blog / Mar 2023

How are you building trust with your consumers when processing their data?

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News & Blog / Feb 2023

Online Safety Bill: How do the proposals differ from the work of the ICO and Ofcom?

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News & Blog / Feb 2023

Does the AI powered tool ChatGPT have a place in your organisation yet?

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Thought Leadership

 

Thought Leadership / Dec 2022

Firewalls

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Thought Leadership / May 2022

Autonomous Vehicles (AVs)

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Thought Leadership / May 2022

Fraud Risk Management – Assessment and Confidence Building

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Podcasts

 

Podcast / Feb 2022

What’s the point of controls assurance?

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Podcast / Jul 2018

Controls Assurance – SOC

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Podcast / Apr 2018

Does Internal Audit Have A Future?

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Regulatory Calendar Updates

June 2023

Permanent cessation of Publication of the overnight and 12-month US dollar LIBOR setting

Details to follow

January 2023

Basel 3.1 international implementation deadline

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January 2023

Financial Services and Markets Bill and the path for UK regulation

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December 2022

PS22/11: Improvements to the Appointed Representatives Regime

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December 2022

Strengthening the financial promotion rules for high-risk investments and firms approving financial promotions (PS 22/10)

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December 2022

European Commission to adopt strategy on retail investment

Details to follow

See Regulatory Calendar >>

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