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AnalysisA data protection spending boom?
The latest UK Data Protection Index report reveals Data Protection Officers are expecting a larger increase in spending over the next year. We reveal which budget areas are likely to get a boost.
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Analysis
Can you help US federal regulators understand AI?
With the use of Artificial Intelligence in anti-financial crime and other areas predicted to boom, United States federal regulators are scratching their heads and wondering what it means for compliance. They have asked for your help through a public Request for Information. Here is what they are wanting to know.
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Analysis
Why are British educational establishments under cyber attack?
The National Cyber Security Centre in the United Kingdom last month put out an alert to schools, colleges and universities warning of a rise in ransomware attacks. But what is driving the attacks and how can educational establishments respond? GRC World Forums finds out.
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Analysis
At-a-glance: the new UK Cyber Security Council
The new UK Cyber Security Council has now formally launched as an independent body. Here is all you need to know about the Council’s remit and its trustees
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Analysis
Six key themes from PrivSec Global Day Two
PrivSec Global is in full swing. At the end of Day Two, here is a selection of some of the highlights.
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Analysis
Seven key themes from FinCrime World Forum Day Two
Here are some of the highlights and key topics of debate from the second and final day of FinCrime World Forum.
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Analysis
Seven key themes from PrivSec Global Day One
Here are the talking points and takeaways from Day One of PrivSec Global
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Analysis
Seven key themes from FinCrime World Forum Day One
Financial crime professionals from all over the world gathered virtually today for the FinCrime World Forum. Here are the talking points and takeaways from Day One.
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Analysis
Human hacking: how an understanding of social engineering can combat crime
We hear a lot about technology in anti-financial crime, but human beings can often be the weak link. Chris Hadnagy, ahead of his FinCrime World Forum appearance, talks about the psychological techniques criminals use to deceive humans and what we can do to counter them.
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Analysis
How powerful a weapon is AI in the fight against financial crime?
FinCrime World Forum speaker Janet Bastiman explains the benefits of using AI in Anti Money Laundering compliance processes
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Analysis
Transforming compliance into effective risk management
The “father of GRC” Michael Rasmussen will address FinCrime World Forum next week on the topic of transforming compliance into effective risk management. Here, he tells us about the importance of collaboration, right-brain thinking, enforcing rules, ethics and more.
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Analysis
A look at Canada’s new data privacy law
New legislation in Canada will expand data privacy obligations. GRC World Forums summarises the key changes to the law along with insight from PrivSec Global speaker Mark Sward
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Analysis
Blockchain’s ‘insane visibility’ for AML
Blockchain technology is still often seen as enabling secretive behaviour, but FinCrime World Forum speaker Amanda Wick argues that it has huge potential for Anti Money Laundering and Counter Terrorism Financing compliance
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Analysis
Ensuring privacy solutions are legal by design
Giorgia Vulcano, ahead of her appearance at PrivSec Global next week, explains the benefits of using collaboration to embed legal solutions in privacy products and services at an early stage
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Analysis
The future financial crime landscape in the US
The dust has now settled on arguably the most tumultuous United States election in history and we have a new administration in the White House. Jim Richards, ahead of FinCrime World Forum, talks about the likely direction of policy on financial crime and reflects on new anti-money laundering legislation.
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Analysis
Artificial Intelligence: pay attention to the law and understand what the data is for
Megan Marie Butler, ahead of her PrivSec Global appearance, explains the privacy pitfalls of using Artificial Intelligence in HR.
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Analysis
Is there such thing as ‘cryptocurrency crime’?
Nick Furneaux is a world-renowned cryptocurrency forensic expert and a crypto-investigation trainer for law enforcement agencies and major businesses. Ahead of his presentation to FinCrime World Forum next week, he tells us why he doesn’t believe there is such thing as ‘cryptocurrency crime’.
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Analysis
Data protection law changes in Brazil and beyond
Camila Tobón and Andrea Willemin will address PrivSec Global later this month on harmonising data protection compliance across Latin America. Here are their thoughts on Brazil’s ground-breaking new data protection law
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Analysis
Measuring the effectiveness of your financial crime controls
Natasha Vernier talks about the need for compliance teams to accurately measure outcomes, ahead of her appearance at FinCrime World Forum
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Analysis
The challenges of tackling modern slavery
Ahead of his session at FinCrime World Forum Andrew Wallis OBE explains the drivers behind modern slavery in the UK and what governments and businesses should do to help tackle the problem
