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Risk & Regulatory insights

Our latest insights & events

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Risk & Regulatory insights

Amid mounting concerns about geopolitical, reputational and regulatory risks, many businesses are struggling to manage the threats they face.

Managing risk well is strategically important and essential to the success of any business, however. Agile companies see a changing regulatory landscape as a significant opportunity to examine processes, and boost investor and market confidence.

Read on to explore our latest thinking, initiatives and events.

Koen De Loose

Partner, Head of Financial Services

KPMG in Belgium

Internal audit

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Experiment now or be left behind

Leading Internal Audit practices are experimenting with integrating advanced generative AI solutions into their methodology.

Leading Internal Audit practices are experimenting with advanced generative AI solutions.

New Global Internal Audit Standards

Insights and guidance to implement the new global internal auditing standards.

Key risks to consider for your 2024 Internal Audit plan

Emerging and established risks for Chief Audit Executives to consider when developing a value-adding internal audit plan for 2024.

Risks to consider when developing a value-adding internal audit plan for 2024.

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Auditing the Strategic Planning Process

KPMG Internal Audit & Strategy.

The Future of Internal Audit

Internal Audit trusted, and disrupted.

Internal audit category

Enhancing the value of internal audit: key takeaways for boards

Enhancing the value of internal audit

How internal audit can coordinate the integration of GRC activities, utilize dynamic auditing, and bring enhanced insights into emerging risks.

How internal audit can coordinate the integration of GRC activities...

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ESG risk

Get your Data and Tech ready for CSRD

Answering frequently asked questions about data and technology in regards to the CSRD.

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ESG Fraud: Understanding the imminent risks for your organization

When motivation, opportunity, rationalization, and capability drive ESG Fraud.

European Commission proposes the Green Claims Directive

New EU regulations set to protect consumers and businesses from harmful greenwashing practices.

New EU regulations to protect from harmful greenwhashing practices.

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ESG is underpinned by a strong “G”

Governance is not only one of the three elements of the ESG acronym, it is actually the most critical component for a successful ESG.

The importance of good governance.

The new EU Sustainable Finance Package

Introducing a new dimension to MiFID.

Have you considered auditing your organization's sustainability?

The rise of sustainability and internal audit's role in auditing it.

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Model risks

Qualitative traits of model risk

It is crucial for banks, and Significant Institutions (SIs) in particular to have a robust MRM framework.

It is crucial for banks, and Significant Instituions (SIs) to have a robust MRM framework.

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Forensic

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Managing Reputational Risk in M&A transactions

Prevent, detect, and respond to legal, regulatory, and integrity risks in the pre-transaction process.

Legal, regulatory, and integrity risks in the pre-transaction process

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Forensic insights

Stay ahead of fraud, misconduct and corruption; manage disputes, regulatory compliance and contract governance.

Stay ahead of fraud, misconduct and corruption; manage disputes, regulatory compliance...

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Risk Management & Culture

Empowering adequate governance for a Trusted Artificial Intelligence transformation journey

The role of Risk Management and Internal Audit.

Crisis response and operational resilience

How prepared is your organization to meet unforeseen challenges?

Preparing your organization for unforeseen challenges.

Importance of Corporate Culture

KPMG Board Leadership Center

The implementation of a Dynamic Crisis Management framework

Adapted to the specific situation, with practical tools, templates and checklists, always up-to-date and involving the entire organization.

Adapted to the specific situation, with practical tools, templates and checklists...

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Regulatory driven transformation

Regulatory driven transformation

Approaching regulatory change as an opportunity.

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Compliance risk

Tackling risks through ISO

Addressing bribery risks in the public and private sector with the standard ISO 37001.

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Explore

Risk & Regulatory

Keeping up with changing regulatory standards has never been easy. Dealing with compliance in different jurisdictions adds a layer of complexity.

Keeping up with changing regulatory standards has never been easy.

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