Risk & Compliance Magazine @RiskCompMag
R&C magazine is a quarterly e-mag providing readers with insight into the latest risk and compliance challenges corporations and financial institutions face. riskandcompliancemagazine.com England, United Kingdom Joined July 2014-
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Saks Global gains approval for Chapter 11 exit plan Read the latest FW News post here: tinyurl.com/yvtxa6r8 #Bankruptcy #Restructuring
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John Salmon at Hogan Lovells features as a Distinguished Adviser in our Power Players report on #Fintech Regulation UK, reflecting on his career and the market. Find our report here: tinyurl.com/34zdbmss
James Burnie at gunnercooke llp features as a Distinguished Adviser in our Power Players report on #Fintech Regulation UK, reflecting on his career and the market. Find our report here: tinyurl.com/34zdbmss
Martin Cook at Burges Salmon LLP features as a Distinguished Adviser in our Power Players report on #Fintech Regulation UK, reflecting on his career and the market. Find our report here: tinyurl.com/34zdbmss
Berkshire Hathaway agrees $6.8bn Taylor Morrison deal Read the latest FW News post here: tinyurl.com/yvtxa6r8 #Mergers #Acquisitions
Eli Lilly’s $4bn infectious diseases push Read the latest FW News post here: tinyurl.com/yvtxa6r8 #Mergers #Acquisitions
Jardines buys Australian radiology group in AU$3.4bn deal Read the latest FW News post here: tinyurl.com/yvtxa6r8 #Mergers #Acquisitions #PrivateEquity
Read what Edgars Volskis and Janis Ciguzis at BDO Latvia have to say in our “INDEPTH FEATURE: Anti-Money Laundering 2026” report: tinyurl.com/mry9y7cv
Crypto collapse: Bitcoin Depot files for Chapter 11 Read the latest FW News post here: tinyurl.com/yvtxa6r8 #Bankruptcy #Restructuring
Johannes Matschiner at BDO AG Wirtschaftsprüfungsgesellschaft covers the Germany chapter in our “INDEPTH FEATURE: Anti-Money Laundering 2026” report, sharing his thoughts on recent trends and developments: tinyurl.com/mry9y7cv
NextEra Energy and Dominion agree $66.8bn mega merger Read the latest FW News post here: tinyurl.com/yvtxa6r8 #Mergers #Acquisitions
In this latest CCO Profile Q&A, Risk & Compliance speaks with David Kass, Chief Compliance Officer at Verizon, tinyurl.com/ycxth3j5
Automation can enhance compliance—but only when paired with clear escalation mechanisms and human judgement.tinyurl.com/4p7tza53
Today’s compliance environments demand more than policies—they require risk‑based design, real‑time intelligence, and cross‑functional collaboration. https://tinyurl.com/ypket76n
Unstructured trust can be risky. Effective compliance depends on trust backed by controls, calibrated to inherent risk and organisational risk appetite. tinyurl.com/26ntf3zt
eBay rejects $56bn GameStop offer Read the latest FW News post here: tinyurl.com/yvtxa6r8 #Mergers #Acquisitions
UCB acquires Candid Therapeutics in $2.22bn deal Read the latest FW News post here: tinyurl.com/yvtxa6r8 #Mergers #Acquisitions PrivateEquity
Bullish to acquire Equiniti for $4.2bn Read the latest FW News post here: tinyurl.com/yvtxa6r8 #Mergers #Acquisitions #PrivateEquity
UCB acquires Candid Therapeutics in $2.22bn deal Read the latest FW News post here: tinyurl.com/yvtxa6r8 #Mergers #Acquisitions
Chiesi Group to acquire KalVista in $1.9bn deal Read the latest FW News post here: tinyurl.com/yvtxa6r8 #Mergers #Acquisitions
Society of Corporate ... @SCCE
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AML/CFT @amlcftrisk
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Adam Turteltaub @AdamTurteltaub
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curious_sri @sri_curious
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St @stanley_gti
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Okvia @aviaavt
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Tatiana Shiryaeva @TatianaArzCo
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Gccwm @gccwm
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SREE HARSHA CHOWDARY ... @SSH_Chowdary
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kyc @MDRazzak32681
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Devendra B Shah @DevendraBShah3
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mike @moneymetricmike
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The Compliance Deep D... @TheComplianceDD
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Ownera @OwneraIO
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Reg Tech Post @regtechpost
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Techstinct @techstinct
41 Followers 684 Following 𝗔𝗜, 𝗖𝘆𝗯𝗲𝗿𝘀𝗲𝗰𝘂𝗿𝗶𝘁𝘆, 𝗖𝗹𝗼𝘂𝗱, 𝗗𝗮𝘁𝗮, 𝗗𝗲𝘀𝗶𝗴𝗻, 𝗪𝗲𝗯 𝟯 | 𝗢𝗽𝗲𝗻 𝘁𝗼 𝗣𝗮𝗿𝘁𝗻𝗲𝗿𝘀𝗵𝗶𝗽𝘀, 𝗣𝗿𝗼𝗷𝗲𝗰𝘁𝘀 & 𝗝𝗼𝗯𝘀
RegTechPRO @RegTechPRO
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Eid Al Nassir 🇸�... @eid_nassir
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BluexWhite @bluexwhat
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Offshore Broker @_offshorebroker
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🧠 Ahmet KALAYCI �... @akalayci34
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Wealth Web @_wealthweb
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GoldRocks @kuks444
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Praveen Badiger @feb29praveen
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CamilleBethune @d58EuuNoC3M58d
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Fatai Tanimowo @FataiTanimowo
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bakers @bakirsh1
12 Followers 860 Following tak terjadwal dlm banyak hal namun terarah spt mozaik menyajikan keindahan warna dan bentuk. Sholat garis pemisah ketakteraturan waktu itu mjd teratur.
Marie Daras @drmariedarasllc
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Armando Alvarez M. @armaalva
234 Followers 206 Following Contador Público, Consultor, VEN-NIF, NIIF y de Sistemas de Información. Consultor en Crowe Venezuela Facilitador en @ideprocop Yoga / Cocinero aficionado
Black History Month 2... @bhmuk
38K Followers 20K Following Black History Month UK is dedicated to celebrating and recognising the contributions, history, and culture of Black communities across the UK.
Edinam Ocloo @TisEdi
1 Followers 32 Following
Society of Corporate ... @SCCE
14K Followers 442 Following SCCE is a member-based association offering many different trainings, products, & publications to help #compliance & #ethics professionals grow in their career.
Dow Jones Risk Journa... @WSJRisk
22K Followers 233 Following News & Commentary on the risks faced by companies written by @_MengqiSun, @VanderfordRich and @DSmagalla_DJ.
ISACA Global @ISACANews
52K Followers 4K Following A global IT association and learning community for more than 50 years. We’re 180,000 members strong in 188 countries, with 225 chapters worldwide.
Cadwalader @Cadwalader
2K Followers 2K Following Cadwalader, Wickersham & Taft LLP is a global law firm with over 230 years of experience, serving the world's leading financial institutions & corporations.
Browne Jacobson @brownejacobson
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Jason A Alexander @jaalex53
249 Followers 164 Following Enterprise Industry Leader - Induatrials @RSMUSLLP. Native Detroiter and sports enthusiast. https://t.co/GWSgE3wYvy Views are my own.
KKR @KKR_Co
35K Followers 491 Following KKR is a leading global investment firm. We aim to deliver strong returns and shared success to those we serve – and the world at large.
Mike Miller @mikemillercyber
30K Followers 7K Following vCISO | Founder | Growth Strategist with 25+ Years in Tech and Cybersecurity that’s Built, Scaled, and Exited Companies | Unlocking Growth and Revenue Streams
Business Capital Risk... @BCRCSGlobal
11 Followers 41 Following BCRCS is a revolutionary leading industry consultant of unbiased, fact driven background due diligence investigations.
Mining Business Risk @miningrisks
245 Followers 202 Following The Mining Business Risks Summit 2012 is coming to Toronto, November 1 – 2. Hosted by Fraser Institute & CRU Group.
Risks of Business @RisksOfBusiness
111 Followers 2 Following Risk management for startups and small businesses
Risk & Compliance @stephenleess
559 Followers 2 Following Navigating the complex seas of risk and compliance ⚓️ | Sharing insights, strategies and best practices to keep your business secure | #Risk #Compliance
Kalle Johannes Rose @kallerosedk
2K Followers 3K Following Assoc. Prof. at @CBSLAW2 research= #moneylaundering #compliance and #sustainablefinance. #FightFinancialCrime #FinCENFiles #OpenLux founder of @academiccompli1
RSM Austria @RSMAustria
1 Followers 32 Following Your destination for tax, audit and consulting services.
RSM Canada @RSM_Canada
978 Followers 33 Following The leading provider of #assurance, #tax & #consulting services focused on the #middlemarket in Canada.
Steven Kampa @stevenkampa
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Brian Streig, CPA @cbriancpa
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Mark Taylor @MarkTaylor_Rh45
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U.S. Securities and E... @SECGov
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CMS UK @CMS_law
11K Followers 793 Following International law firm CMS in the UK. Law and tax experts in your world. For more CMS UK Twitter accounts: https://t.co/kpMnQ86fgM
Sam Gibbins @s_gibbins
2K Followers 2K Following Financial Compliance specialist, loves cycling and drumming. Just not at the same time.
Ballard Spahr LLP @BallardSpahrLLP
5K Followers 2K Following Am Law 100 law firm with more than 750 lawyers in 19 U.S. offices, serving clients across industries in litigation, transactions, and regulatory compliance.
Wilson Sonsini @wilsonsonsini
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Troutman Pepper Locke... @tpllaw
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McGuireWoods LLP @McGuireWoodsLLP
5K Followers 335 Following Leading firm with 1,000+ lawyers and 21 offices. Posts may include attorney advertising and aren’t legal advice/opinion. Prior successes ≠ future results.
SteptoeLLP @SteptoeLLP
5K Followers 456 Following An international law firm, Steptoe has offices in Beijing, Brussels, Chicago, Hong Kong, London, Los Angeles, New York, San Francisco, and Washington.
FinCrime World Forum @FinCrimeWF
952 Followers 665 Following Join us at #RISK, ExCel, London on 9th & 10th October 2024 - https://t.co/XXXEKrJw4y
Crowell & Moring @Crowell_Moring
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Banking Circle @BankingCircle
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Thomas Fox @tfoxlaw
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Marval O'Farrell Mair... @marvalofarrell
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Teneo @Teneo
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Vertex Inc. @vertexinc
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AMLTHINK Compliance @amlthink
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Richard Stiennon @stiennon
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Sean Gibbs @sgibbs121
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Gowling WLG UK @GowlingWLG_UK
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Andy Teichholz @ateichholz
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Stokoe Partnership @StokoePartners
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Andreas Trapp @sophokles70
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AQMetrics @aqmetrics
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Arnold Bloch Leibler @ABLLaw
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Enrique @enriquemesa_
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