All Analysis articles – Page 3
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AnalysisAt-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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AnalysisSix 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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AnalysisSeven 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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AnalysisSeven key themes from PrivSec Global Day One
Here are the talking points and takeaways from Day One of PrivSec Global
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AnalysisSeven 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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AnalysisHuman 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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AnalysisHow 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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AnalysisTransforming 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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AnalysisA 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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AnalysisBlockchain’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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AnalysisEnsuring 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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AnalysisThe 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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AnalysisArtificial 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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AnalysisIs 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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AnalysisData 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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AnalysisMeasuring 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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AnalysisThe 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
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AnalysisBreaking the link between GDPR breach transparency and pain
The transparency requirements of GDPR are fuelling “micro-claims” for compensation, in addition to high-profile class action lawsuits. Stewart Room, preparing for his session at PrivSec Global, suggests the current system is creating perverse incentives and argues for a better solution
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AnalysisAnthony Scaramucci’s most memorable comments
Donald Trump’s former communications director and Wall Street financier Anthony Scaramucci will be taking the stage to talk about crisis communication and cyber security at PrivSec Global. To get you in the mood here are some of the outspoken spin doctor’s eye-catching comments
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AnalysisBrexit and fincrime: are things are about to get a bit more complicated?
The Brexit trade agreement contains warm words of co-operation on financial crime matters. However, Dr Anna Bradshaw, ahead of her appearance at FinCrime World Forum, fears there may be difficulties further down the line.
