Events

Our content and digital experiences provide opportunities for GRC professionals around the world to gain the latest insights, guidance and advice from; industry experts, thought-leaders, vendors and consultancies

PrivSec Global June 2021 - General Social Cards

PrivSec Global 2021

The event will bring together over 7,000 data protection, privacy and security professionals for one joined-up event. 

Join our next virtual forum on 22 - 24 June 2021.

Offering three days of editorial driven content, alongside virtual networking and fireside chats.

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FinCrime World Forum 2021

FinCrime World Forum brings together the people and companies defining financial crime compliance.

Join our next virtual forum on 22 - 23 June 2021.

Virtually travel around the world and hear exclusive content from financial crime leaders in the UK, EU, US and APAC.

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Women In Governance, Risk & Compliance

Shining a light on the women of Governance, Risk & Compliance.

The Women in GRC series is on a mission to bring together the great and the good of Governance, Risk and Compliance to champion, celebrate and support the amazing women across the globe who are changing the way that we live and work.

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Sponsorship

Our digital events bring together 1000s of leading senior decision makers from around the globe every quarter. Get in touch today to find out how we can help your organisation.

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PrivSec Global: Fast-reg

Our digital experiences provide attendees with latest content, advice and guidance on pressing topics and challenges. Use our fast-registration to access exclusive content from subject matter experts.

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Speakers

We are always looking for new speakers, subject matter experts and industry leaders to partake in inspiring debates and discussions. Get in touch with our conference producers today!

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Latest On-Demand

EP THREE GRCTV

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GRCTV - Episode 3 - Kleptocracy & Virtual Assets

2021-06-09T08:29:00+01:00

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

EP 2 GRC TV

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GRCTV - Episode 2 - AI & Synthetic Media

2021-06-02T08:49:00+01:00

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

EP ONE GRCTV

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GRCTV - Episode 1 - Data Protection & Privacy

2021-05-25T19:41:00+01:00

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

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Due Diligence in the Age of Digital ID. A Revolution in Anti-Financial Crime?

2021-04-09T17:00:00+01:00By

Knowing and trusting who customers are is the primary responsibility of due diligence.

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Technological Promises, Criminal Realities. A conversation between Julian Dixon and Oliver Bullough

2021-04-09T16:39:00+01:00By

In the past decade, the ‘Regulatory Technology’ sector, or ‘RegTech’, has developed quickly in response to the need to manage existing financial crime risks better, enabled by the growing capacity and capability of evolving technologies themselves.

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KEYNOTE: The transparency illusion- UK companies and the Beirut Explosion. A case study in how transparency may not be all it seems but can still assist in Global Investigations.

2021-04-09T16:31:00+01:00By

The explosion in Beirut was allegedly the largest non-nuclear explosion in history. But it has since emerged that the cause of the explosion was Ammonium Nitrate owned by a dormant UK company.

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Case Study: The Role of Digital Behavior in Identifying Mule Accounts

2021-04-09T16:18:00+01:00By

Money mules have become a modern day gold rush for cybercriminals.

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The Cyber-Fincrime Nexus The Impact of COVID-19 and the Next Steps

2021-04-09T16:08:00+01:00By

Even before 2020, law enforcement agencies had been warning of a growing nexus between cyber and financial crime, and an expanding role from international serious organised crime groups.

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Transforming Compliance into Risk Management. A presentation by Michael Rasmussen

2021-04-09T16:05:00+01:00By

Regulators consistently talk about the need for a ‘risk-based approach’ to financial crime, and many organisations have created ‘risk management’ functions to complement, and in some cases replace, legacy compliance functions. This shift is based on a recognition that it is not just what you do, it is how you do it that matters. Financial criminals are agile and reflexive, and those that seek to stop them need to be so in response.

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Effective Financial Crime Risk Management. How do we evidence what we are doing in AFC is actually effective?

2021-04-09T16:03:00+01:00By

We have started to see a shift in the AFC community, as the pressure from regulators for firms to achieve good outcomes in financial crime prevention increases. There is likely to be greater focus on how outcomes are measured and how confident firms are that their controls are effective at tackling financial crime.

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Keynote: ‘Everyone Is Doing Badly’: AML After 30 Years - A Conversation with David Lewis, Executive Secretary of FATF

2021-04-09T15:59:00+01:00By

In 1989, the Group of Seven leading industrialised nations formed the Financial Action Task Force (FATF) to create international standards in Anti-Money Laundering (AML).

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The Fraud Pandemic Predicting the next wave. A presentation by Onfido.

2021-04-09T15:57:00+01:00By

In the last twelve months, the world has faced two pandemics. In the wake of Covid-19 has come a significant increase in digital fraud. Although much of that fraud has continued via what we now see as ‘traditional’ routes - such as phone, text and email - it has spread into the wider digital spaces of the internet, encouraged by social restrictions that force so many of us to live our lives largely online. But, is this change here to stay? Or will the landscape return to normal as vaccines roll out worldwide.

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KEYNOTE: Hacking the Criminals. A conversation with Chris Hadnagy.

2021-04-09T15:36:00+01:00By

Evolving technology is often described as a key vulnerability in the fight against financial criminality, an argument made eloquently by the boom in cyber fraud during the pandemic. But the problem is not just technology - but the way we, as human beings, use it.

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Spotlight: Modern Slavery. A Conversation with Andrew Wallis OBE, CEO of Unseen

2021-04-09T15:31:00+01:00By

Many of us living in developed economies have liked to believe that slavery is a thing of the past. But we are coming to understand that it remains a very modern reality; one that blights the lives of 40 million men, women and children across the globe and creates criminal profits only rivalled by counterfeit goods and illegal narcotics. Shockingly, human misery is once again one of the biggest of global businesses.

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Making Compliance Work (NorthRow session)

2021-04-09T15:23:00+01:00By

The demands on compliance functions are increasing, but resources are limited. As the pace of business accelerates and both customer expectations and regulation are rising, the management of compliance and customer due diligence demands fresh thinking. Simply repeating how things have been carried out in the past will ultimately lead to failure.

FinCrime World Forum 2021 Welcome

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The Risks in Asia’s Fintech Paradise. Can the region grow and fight financial crime?

2021-04-09T15:02:00+01:00By

The Asia-Pacific region is undoubtedly home to some of the fastest growing and most innovative Fintech markets, with rapidly advancing customer adoption rates in developing and developed economies alike.

PrivSec Global

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Tackling the FinTech Regulatory Landscape: Addressing Challenges in Privacy, Compliance and Cybersecurity

2021-04-06T08:29:00+01:00By

Fintech has disrupted the financial sector dramatically over the past few years. With new, fast services, increased connectivity it has enabled the industry to be quicker and more agile.

PrivSec Global

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Data Protection or Data Protectionism? The Future of International Data Sharing

2021-04-01T17:02:00+01:00By

Data Protection or Data Protectionism? The Future of International Data Sharing

PrivSec Global

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Is Open Banking Really the Future or is it Privacy’s Worst Nightmare?

2021-04-01T16:49:00+01:00By

Open banking has shaken up the financial services industry and has been considered a game-changer to the industry over the past couple of years.

PrivSec Global

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Privacy Law Developments in the APAC Region

2021-04-01T16:42:00+01:00By

APAC region has had several developments of new laws and regulation updates creating a complexity of privacy challenges for privacy professionals.

PrivSec Global

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Deciphering the Data Security Implications of Schrems II

2021-04-01T16:38:00+01:00By

The Schrems II ruling has created serious implications for data privacy around the globe, forcing organisations to understand its ramifications for their data security strategies.

PrivSec Global

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Crisis Averted? Are Privacy Enhancing Technologies the Answer to Keep Your Business Running

2021-04-01T16:36:00+01:00By

Governance, risk, and compliance technologies are on the rise and are forecasted to grow in 2021. But how useful are they for GRC teams?

PrivSec Global

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Corporate Social Responsibility, ESG Programs and Personal Data Management

2021-04-01T16:31:00+01:00By

Join Manetu and Which? as they discuss CSR, ESG investing, how security, transparency, and control of personal information will affect companies’ customer relationships and corporate value.

PrivSec Global

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A Step Too Far? Assessing the Impact of Data Surveillance on Employees

2021-04-01T16:29:00+01:00By

Employee surveillance and biometric data has seen a surge in use over the past few years including in the workplace.

PrivSec Global

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The UK Cyber Security Council: Perspectives on the role of the CISO

2021-04-01T16:24:00+01:00By

The UK Cyber Security Council: Perspectives on the role of the CISO The newly formed UK Cyber Security Council will discuss the changing role of the CISO, whether it is important or essential for qualifications and certifications for the role.