NEWS & PUBLICATIONS
Practical perspectives on risk, governance and the decisions that shape your organisation.
Americas Europe Sub-Saharan Africa
Perspectives and updates from Invenire Risk.
15 publications
IN FOCUS
Frontier AI is raising questions about how quickly firms can identify exposure, make a decision and recover a service. Leadership should examine the pace of its own response and the authority available to the people expected to act.
A practical way to focus the risk conversation on decisions, accountability and the evidence behind management confidence.
Expansion across African markets requires a service model that works in each jurisdiction. For firms considering Kenya, Nigeria and South Africa, resilience should form part of the market-entry decision and the economics of delivery from the outset.
The smaller-entity compliance deadline for the SEC's Regulation S-P amendments has passed. For covered firms, readiness now depends on whether customer information, supplier oversight and incident decisions operate as one connected process.
The UK's supplementary safeguarding regime is now in force. Payments and e-money businesses should use this point to test whether their controls remain dependable as transaction volumes, products and supplier relationships grow.
Revised US banking guidance puts proportionality back at the centre of model risk management. For leadership teams, the practical challenge is to direct scrutiny towards the decisions where an unreliable model could do the most harm.
The UK's new operational incident reporting rules give firms a year to prepare. The quality of the eventual report will depend on decisions made now about service ownership, escalation and access to reliable information.
The latest phase of UK data reform gives leadership teams a reason to revisit how data decisions are made. The commercial opportunity lies in clearer responsibilities, proportionate controls and less avoidable rework across the organisation.
A practical introduction to UK business compliance, including data protection, employment, reporting and the foundations of a compliance programme.
An archived overview of governance reporting, material controls and board oversight in the 2024 Code.
A perspective on organising compliance responsibilities when an organisation works across different markets.
An introduction to approaches for identifying and assessing risk in smaller and growing organisations.
A discussion of how learning and clearer responsibilities can support day-to-day compliance practices.
How a focused advisory engagement can help translate requirements into practical policies, controls and priorities.
An archived perspective on technology, regulation and the changing work of financial-services risk teams.
No publications match your search. Try a different term or clear the filters.
Our archive retains the original publication dates. Historical commentary reflects the position when it was written.
PUT THE THINKING TO WORK
Talk to us about the decisions, risks or delivery priorities in front of you.
