The Drawdown’s Post

Investors sought assurance that the companies they entrusted with their capital were not only aware of the risks but also actively managing them. The culmination of these discussions may not have satisfied everyone's expectations, but it represents a substantial stride towards a more secure and transparent corporate landscape. #SEC #cybercompliance #cyberriskmanagement #cyberriskautomation

Discover the legal framework behind VENQ’s innovative fractionalized real estate platform, empowering investors with transparency, security, and compliance. #Venq #legalinvesting #realestate #fractionalownership #transparency #security #compliance

Provenir Shines a Spotlight on the Pressing Need for Cross-Sector Collaboration to Combat Fraud. Read more: https://lnkd.in/davHm9-r #fraudprevention #fintech #finance #FinancialIT

At Derivia Intelligence, our continual commitment to information security, inclusion, and ethical practices is at the centre of our operations. We firmly believe that strong business governance is about doing the right thing by our people, stakeholders and the wider world. Find out more: https://lnkd.in/e5AFbs6M   #Derivia #MarketIntelligence #Derivatives #Trading #Values 

In his most recent article, Dr Bjorn Camilleri explores the pivotal role of an MLRO in upholding business legitimacy, highlighting the diverse array of critical functions encompassed by this essential position. Learn more 👉🏻 https://lnkd.in/dkTffYBE . . . #MLRO #AML #Compliance #CSBGroup

Understand safeguarding assets in family businesses with insights into professional advice, succession planning, and strategic structuring involving trusts and companies. Learn how to identify vulnerabilities and implement protective measures to mitigate potential threats to your wealth. Read more about effective strategies for safeguarding your family business assets: https://hubs.la/Q02DZynC0 #AssetProtection #FamilyBusiness #RiskManagement

The rise of intellectual property (IP) theft poses a significant threat to U.S. businesses and organizations, with insiders accounting for approximately 54% of all IP data theft. Don't leave your business vulnerable — act now! Download our Intelligence Bulletin for insights into the global trends, methodology and essential risk mitigation strategies to protect your valuable assets and maintain a competitive edge. https://ow.ly/2ST250Sb5E2 #InsiderThreats #IntellectualPropertyTheft #MitigateRisk #IPTheft

We are excited to be able to share a few of the fantastic sessions that C5 have planned for you. Book your space and join C5 Group Inc. at the inaugural Fraud, Asset Tracing & Recovery event on October 26-27, 2023, in Paris. This year’s top sessions include: - Decentralized Autonomous Organizations (DAOs): Overcoming the Challenges to Managing Clients and Preventing Fraud in a Purely Decentralized “Entity” - Fraud and Corruption in Sport: A Behind the Scenes Look at Some of the Biggest, Most Recent Scandals-and Their Surprising, Hidden Lessons - The Lesser-Known Overlap of Fraud and ESG: How Fraud and Asset Recovery Practitioners Are Navigating the Newest Risks Associated with Planning, Reporting and Regulatory Gaps And much more! Register today and save 10% with promo code D10-999-IFG24 #Fraud #AssetTracing

Looking for customized security solutions for your industry? Whether for #lawfirms, private equity, #entertainment or #sports, Kroll experts provide a wide range of security services tailored to the needs and specific contexts of diverse industries. Discover how Kroll can protect your business against unknown risks: http://ms.spr.ly/6049ibPK5 #RiskManagement #PrivateEquity

In a world full of uncertainties, safeguarding your company isn't just smart—it's essential. Whether it's financial stability, legal compliance, or defending against cyber threats, your business deserves the best protection. Take a look at our animated video on Business Protection, which explains what it entails and why it's essential for a secure future. Watch it here: https://lnkd.in/eSVQpCjn Get in touch: 📞: 01329 282 882 ✉: [email protected] 💻: https://lnkd.in/eM3EVyQg #finance #financialadvice #uk #financetips #wealth #wealthmanager #wealthmanagement