We use Journal of Digital Media Management to see what's being talked about, what works, what doesn't work, what backs up our strategy or what challenges our strategy. For ITV's Content Management team, the range of practitioners and the very practical scenarios provide a trigger for the development of new ideas.
Forthcoming content
Articles scheduled for Volume 7 of Journal of Financial Compliance include:
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Reviving securitisation in the EU: A critical analysis of the reporting requirements
Olivia Hauet, Principal Economist, Directorate General Statistics, European Central Bank -
Why and how to embrace entity resolution and contextual monitoring
Aaron Wolf, Deputy Head of Anti-Financial Crime for the Americas, Deutsche Bank -
How does hotline and incident management stack up in the financial services industry? An analysis of comparative metrics
Carrie Penman, Chief Risk and Compliance Officer, NAVEX -
The markets in crypto assets regulation: What should firms be doing now?
James Ross, Senior Regulatory Advisor, Binance -
The implementation of EMIR REFIT
Carolyn Jackson, Partner and Ciara McBrien, Associate, Katten Muchin Rosenman -
Addressing proliferation finance in a compliance programme: Where existing controls can be leveraged, what new controls may be needed and potential challenges
Lloyd Meadows, Director, Sanctions Advisory, Standard Chartered Bank -
Are firms getting the message? Recordkeeping obligations related to off-channel messaging
Kevin Spence, Director of Compliance, TIAA -
The resolution plan for insurers in France: Being prepared in case of a failure
Frédéric Visnovsky, Deputy Secretary General, Executive Director for Resolution, Autorité de contrôle prudentiel et de résolution (ACPR) -
Intelligence led analytics for anti-financial crime compliance
Ashley Bostel, Head of Financial Crime Analytics, NatWest Group -
Simplifying US state-level obligations to help achieve compliance certainty
Kris Stewart, Sr. Director, Regulatory Consulting/Decision Science, and Elaine F. Duffus, Senior Specialized Consultant, Wolters Kluwer -
Best practices when handling whistleblower complaints
Tracey Salmon-Smith, Partner, Faegre Drinker et al -
Compliance challenges around the use of artificial intelligence in insurance
Matthew Connell, Director, Policy and Public Affairs, Chartered Insurance Institute -
US economic sanctions targeting Latin America: Recent changes, developments and compliance challenges
Cari Stinebower, Partner, Winston & Strawn -
Compliance and strategy in owning reputational risk
Catherine Vaughn, Financial Crime Leader and Global Compliance Leader, EY -
Expert networks, alternative data, and managing risks of MNPI
Jim Lundy, Partner, Securities Enforcement & Litigation Practice Group, Foley & Lardner LLP et al -
AML for a blockchain age
Neal Christiansen, Senior Counsel, Financial Crimes Legal, Coinbase et al -
Communications occurring on unauthorised platforms without appropriate compliance oversight
EJ Yerzak, Director of Cyber IT Services, Compliance Solutions Strategies -
The crypto frontier: How US policymakers and investment advisers can address digital assets
William Nelson, Associate General Counsel, Investment Adviser Association -
How counter extremism could improve financial institutions’ counter terrorist financing controls
Richard Wall, Money Laundering Reporting Officer, Bank Safra Sarasin (Gibraltar) -
Enhancing transparency in the beneficial ownership of legal entitles and structures in Southern Africa: Challenges and suggested solutions
Charles Goredema, Head, Organised Crime and Money Laundering Programme, Institute for Security Studies -
Unintended consequences of the risk-based approach? De-risking tendencies in AML/CFT compliance
Astrid Satovich, Policy Advisor - Payments, AML & Digital Finance, WSBI-ESBG -
Does human behaviour make principle-based regulation inevitable?
Sheraz Afzal, Group Legal Risk and Compliance Director, Quint Group