.ONE Eye on the future

In our century, the world will witness billions of people stream into cities - the great majority of them into rapidly developing cities. This massive urban development, with seven out of 10 people...

A common and widely accepted method of non-financial risk management is the three lines of defence model, which is used by most companies. But in today’s era of smart technologies, is this the best...

Technology has advanced so much in the last few years that many tasks that were labor intensive in the past are now automated.

Regulatory intelligence is growing in popularity as companies seek to better manage non-financial risks.  Yet, there remains uncertainty of what exactly does regulatory intelligence mean.  This isn’t...

Not surprisingly, compliance professionals rely on regulatory intelligence to identify and manage regulatory obligations.  Yet, this valuable insight can and should be used to create value across the...

More than a month into 2019 and a lot of the early noise around trends has died down. It’s now time to take an objective and measured view on what stands in store for compliance teams.

On 28th January 2019, RequirementONE hosted a leadership event, which was attended by industry experts and leaders. The aim was to have an honest conversation about the future of compliance and how...

The General Data Protection Regulation (GDPR) comes into effect on the 25thMay 2018. It applies to anyone who processes personal data of people from the European Union. What steps can you take to be...

Risk and compliance oversight has grown significantly following the financial crisis, fueled by regulators, rating agencies, policyholders and shareholders alike. Many large enterprises, faced with...

Alianz is a major consultancy that specialises in the delivery of comprehensive IT projects for specific verticals. Major clients from their multinational portfolio include IBM, Chevrolet and Shell,...