All Analysis articles – Page 4
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Analysis
Thinking outside the box
Ahead of his appearance at FinCrime World Forum, Nick Maxwell explains why public- private information-sharing, aided by fresh thinking and new technology, is crucial to tackling financial crime
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Analysis
The Internet of Things: strategic principles and best practice
The rise of the Internet of Things (IoT) presents new security challenges and risks. Ahead of his appearance at PrivSec Global, Arun DeSouza answers questions on how to ensure your IoT strategies are up to date and effective.
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Analysis
Future-proofing and inclusivity: a chat with award-winner Sujata Dasgupta
Sujata Dasgupta is rapidly becoming one of the financial crime compliance sector’s rising thought leaders and has just landed a major award for her efforts.
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Analysis
Alistair Campbell’s key quotes about crisis management
As Alistair Campbell prepares to deliver a keynote address at PrivSec Global later this month, here are a few of his thought-provoking quotes on crisis management to get you in the mood.
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Analysis
‘Corporate transparency is a moral and social issue’
Graham Barrow is one of the world’s leading commentators and experts on financial crime and a leading advocate for corporate transparency. Ahead of his appearance at FinCrime World Forum later this month, he speaks to GRC World Forums about why this issue is so important
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Analysis
Data adequacy: a flawed concept?
Following Schrems and Brexit, international data-sharing and the concept of adequacy has dominated much of the global news on data protection. But is adequacy itself a flawed concept? Marty Abrams explains why he thinks we need a better alternative
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Analysis
UAE’s AML journey: radical change or more of the same?
The United Arab Emirates has long been a magnet for illicit funds, for a whole host of often deep-rooted economic, historical, geographical and cultural reasons. But with the Financial Action Task Force calling for urgent action, the Gulf state has recently shown signs of flexing its regulatory muscles, but can it really adequately tackle financial crime?
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Analysis
PrivSec fundraising deals in January and February 2021
A round-up of some of the latest fundraising and business deals in the cyber security , data protection and privacy sectors
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Analysis
Middle East Focus: Dubai International Finance Centre’s 2020 Data Protection Law
While nations across the world battled the COVID-19 pandemic last summer, Dubai International Finance Centre managed to issue a new data protection law. PrivSec Report takes a closer look at the legislation and its significance in the region
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Analysis
PrivSec fundraising deals in November and December
A round-up of fundraising and business deals from the privacy, data protection and cybersecurity sectors in November and December 2020.
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Analysis
The key FinCrime trends and topics to watch out for in 2021
2020 is a year we would all rather forget, with everybody hoping that in 2021 thoughts of social distancing, bubbles, mask-wearing and furloughing will gradually fade from public consciousness.
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Analysis
Seven things we learnt from the FinCrime World Forum
A round-up of the key talking points and takeaways from the global live stream experience.
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Analysis
Protecting data security during digital transformation
As organisations embrace the distributed workforce and become “Everywhere Enterprises”, digital transformation needs to go hand in hand with data security, says Brian Foster.
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Analysis
PrivSec fundraising deals in October & November 2020
A roundup of the latest fundraising deals and business news from the data protection, privacy and security sectors.
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Analysis
FinCrime Report country guide: Europe
The latest Anti-Money Laundering and sanctions regulatory position for each country in Europe.
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Analysis
Four key FinCrime questions for Biden’s administration
As the world reflects on Joe Biden’s victory, here are a few things to look out for in terms of the impact on the tackling of financial crime
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Analysis
Trust, privacy and combatting crime: the tech behind Singapore’s facial recognition ID scheme
Singapore is to become the first government in the world to grant citizens access to services online using facial verification and UK-based provider iProov has won the contract. FinCrime Report speaks to the firm’s founder Andrew Bud about the technology and issues of privacy, anti-money laundering, security and trust.
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Analysis
SARs and the FinCEN Files – did disclosure rules play a part?
The FinCEN Files have shocked many across the world. The leaked documents show banks moved more than $2 trillion between 1999 and 2017 in payments even though they believed them to be suspicious. So how was this allowed to happen?
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Analysis
The FinCEN Files and $2trillion in suspicious payments: what you need to know at-a-glance
The FinCEN files have hit the headlines this week but what are they exactly?
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Analysis
The IIoT and the future cyber threat landscape
You can’t help but wonder whether Robert Hannigan can easily get to sleep at night, given the report into cyber-security threats he has just co-authored.