Governance and risk

• How to avoid being blindsided in M&A

  Buyers and sellers alike need to mind the gap as they prepare the deal.

• Weak links: Third-party vendors and cyberfraud

  Companies need new strategies for dealing with third-party vendor cybersecurity risk as automation and cloud computing complicate vendor chains.

• Watch out for these bribery risk red flags

  Politically exposed persons constitute a higher-risk category that warrants additional screening.

• Revised anti-money laundering blacklist on the way

  Finance departments face new due-diligence requirements as the European Commission develops a new list of at-risk countries.

• Sponsored: Mastering UK compliance

  Sponsored by SAP Concur | Ensuring company spend is compliant is a crucial role of the finance team. But how can you be confident you are getting a true view into all spend while at the same time guaranteeing compliance with the UK’s HMRC rules?

• UK risk appetite falls to 2008 low

  Only 4% of finance leaders believe increasing balance-sheet risk is desirable now, according to a UK survey.

• Introducing agile into internal audit

  The UK’s Nationwide Building Society provides a model for agile business practices’ implementation.

• Tips for complying with GDPR, avoiding big fines

  Close to half of European companies are noncompliant or unsure about their compliance with the EU’s General Data Protection Regulation. Here are tips to help catch up.

• 4 strategies to boost board diversity

  Composition and diversity of corporate boards are top priorities for directors and shareholders, but little progress has been made, global research suggests. Here are four strategies that can make a difference.

• Finance faces off with business email compromise

  A sophisticated and costly scam takes direct aim at finance departments.

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