News

The UK Government is to crack down on fraud by reforming Companies House and strengthening anti-money laundering powers. Proposals contained in a new Bill – the Economic Crime (Transparency and Enforcement) 2022… More

IRM Board member and East Africa Regional Group Chair Dorothy Maseke, CMIRM, recently gave a presentation to Non-Governmental Organisation (NGO) colleagues working across Somalia.  The session addressed risk-sharing approaches in humanitarian action globally and discussed how… More

Covid-19 serves as a reminder of the unpredictable events that institutions are required to navigate, exposing a lack of operational resiliency and business continuity planning across the sector. As a result, in… More

Paul Saunders, CMIRM, founding owner/Managing Director of GDFM Consulting has been appointed as the new Chair of the IRM’s Operational Risk Group, taking over from Tony Chidwick.  Paul is an experienced, senior risk… More

Businesses need advanced risk oversight as executives worry that the volume and complexity of risk is growing harder to manage, according to a survey by accountancy bodies AICPA and CIMAR. Yet only… More

The European Union plans to crack down on forced labour by banning products made by victims of modern slavery. The proposals cover products made in the European Union (EU) and imports that use such… More

ESG disclosure by US fund managers needs more detail if it is to be meaningful, according to market insight consultancy Util. It said managers using the UN Sustainable Development Goals must report… More

Businesses face energy crunches and higher operating costs that could last for up to three years, according to the UK’s National Grid. More

The US Treasury has increased efforts to target anonymity technologies, such as those used in the virtual asset sector. In August, the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned virtual currency… More