GRCTV - Episode 7 - Financial Crime

GRC TV Episode 7 Panel

Access the on-demand videos below for the seventh episode of GRCTV.

GRCTV provides our community with the latest sector developments, insights into the minds of industry leaders, visionaries, government officials and academics, plus provide access to exclusive content that will address both the wider social impacts and the impacts on organisations and businesses around the globe.

episode 7

Panel Discussion: Fighting crime versus data privacy - should banks be allowed to share customer data to identify potential financial crime

With the introduction of the GDPR, citizens gained the right to have their data deleted on request. Practices such as data minimization and retention have proven extremely valuable in establishing trust between data subjects and businesses collecting their data. However, AML regulations worldwide require financial institutions to store and save personal information and investigate suspicious activity. This panel will discuss how businesses can navigate conflicting laws and how to readdress the balance globally.

Our expert speakers for this session include:

  • Host: Joe Tidy, BBC News 
  • Nuno Teodoro, Cyber Security Officer at Huawei
  • Gill Dixon - Head of Risk and Compliance, Director at Gerald Eve