A comprehensive guide to mitigating risk and achieving high-level business performance in today’s regulatory environment
In today’s increasingly regulated, global, and digital world, a new, complex regulatory landscape has emerged as one of the most difficult challenges facing organizations. Since the 2008 financial recession, an unprecedented number of laws and regulations have been created and enforced, proving to be a major threat to performance across industries. Whether you’re a C-level executive, board member, risk professional, or business manager, it’s imperative to not only understand these challenges, but also to know how to use them to your company’s advantage.
The New Era of Regulatory Enforcement provides an overview of the challenges in managing regulatory risk, and outlines the most effective techniques for preventing, detecting, and responding to risk in any organization. The leading global consultancy KPMG has assembled a team of highly experienced forensic practitioners to help you navigate this new landscape brought about by Dodd Frank, the Consumer Financial Protection Bureau, the globalization of anti-corruption, enforcement strategies by the SEC, trade and economic sanctions, and more. The authors also explain how to incorporate compliance activities into your business strategy and operations, creating greater transparency and accountability to your stakeholders, motivating your work force, building trust among your customers, creating brand awareness, and achieving higher earnings.
Richard H. Girgenti, J.D., has more than 40 years of experience investigating fraud and misconduct and helping clients manage their risk of these occurrences. Rich leads KPMG LLP’s Forensic Services. He is a former KPMG board member, a veteran state prosecutor, and a previous Commissioner and Director of Criminal Justice for New York State.
Timothy P. Hedley, Ph.D., has extensive experience in helping companies prevent, detect and respond to allegations of fraud and misconduct. He leads KPMG LLP’s Fraud Risk Management Services. Tim is a frequent speaker on fraud risk topics and is a member of the NY State Society of CPAs and the AICPA.
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