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Risk & Compliance 

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Data loss barometer Issue 2 - 2009

The Data Loss Barometer 2009 unveils KPMG's worldwide research into reported data loss incidents. We look at how data can go missing, and consider what organisations can do to keep information secure - or minimise the harm should the worst happen.

Beyond box-ticking: a new era for risk governance

Beyond box ticking: A new era for risk governance is an EIU global survey of risk experts on their approach to risk management and governance, particularly in the wake of the global financial crisis.

Building Trust in Regulation

A report which examines the state of relationships between utility operators and their regulators, based on over 200 interviews with senior executives on both sides.

Levels of trust between utility regulators and operators improving

News release to support the launch of the "Building Trust in Regulation" report on the levels of trust between utility operators and their regulators.

World business summit on climate change Copenhagen, 2009

Business leaders from around the world met in Copenhagen to put forward recommendations for the next global treaty on climate change. This paper looks at the six imperative steps identified and their potential impact on business.

The risk & compliance think tank — 4 — Demonstrating a return on investment in ERM

Comment piece from Mike Nolan of the Risk & compliance think tank in which he suggests that — contrary to popular belief — ERM can be measured quantifiably; welcome news for those looking to make heavy post-credit crisis ERM investments.

The risk & compliance think tank — 3 — The need for alignment

Comment piece from Mike Nolan of the Risk & Compliance Think Tank in which he suggests that the misalignment of critical business activities may provide the environment in which new and emerging risks can fester and take hold.

The risk & compliance think tank — 2 — The rise of systemic risk

Comment piece from John Farrell of the Risk & Compliance Think Tank, suggesting that companies should expect a major increase in regulatory focus on how prepared they are for dealing with systemic risk.

The risk & compliance think tank — 1 — Identifying the next emerging risk

Comment piece from John Farrell of the Risk & Compliance Think Tank in which he suggests that companies trying to identify the next big emerging risk to their business are often looking in the wrong place.

Anti-money laundering and combating the financing of terrorism: China and Hong Kong

This paper outlines the regulatory obligations in China and Hong Kong faced by management of both local and foreign owned organizations in preventing money laundering and terrorist financing activities.

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