All Feature articles – Page 12
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Day two of FinCrime Global puts crypto scams and AML RegTech under the microscope
On day two of FinCrime Global, experts delved into the world of crypto-currency and regulation technology (RegTech) in anti-money laundering.
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FinCrime Global January 2022: Day 1 delivers key insights into the world of financial crime
Major brand representatives and industry leaders spoke at the first day of FinCrime Global, taking an international audience to the forefront of discussion on money laundering, fraud, people trafficking and many other issues defining the FinCrime landscape today.
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Cloud Modernisation and Data Protection 101
Cloud modernisation has accelerated rapidly since the start of the pandemic. But just because a third party is looking after your data, this doesn’t mean you’re no longer responsible for protecting it.
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Data Democratisation: Three Foundation Stones
Data democratisation extends data access to everybody (or nearly everybody) within an organisation. The process of data democratisation also involves ensuring that non-technical employees feel comfortable working with and interpreting your company’s data.
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Fraud and Loss Prevention 2021
The inaugural Fraud & Loss Prevention virtual event—a one-day live-stream experience bringing together thought leaders, experts and senior industry leaders to debate the latest issues surrounding fraud & loss prevention—took place on 8 December 2021.
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ESG World Forum Day 2: The ‘Real Work’ of Reducing Carbon Emissions and Driving Social Change
ESG is sometimes criticised as “box-ticking,” by those who see reporting on environmental and social issues as a distraction from actually fighting climate change and closing social divides.
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ESG World Forum Day 1: Exploring the “How” and the “Why” of ESG
Day 1 of the inaugural ESG World Forum took place on 7 Dec, bringing ESG and compliance professionals to discuss their vision of bringing about a cleaner, more ethical, and more sustainable world.
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RegTech, phishing, and resilience under the microscope on day two of PrivSec Global
Day two of PrivSec Global brought more thought-leaders and industry experts together to discuss the issues defining the privacy and security landscape.
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PrivSec Global delivers the very latest in the privacy and security debate
Big brands and industry heads spoke at PrivSec Global today, allowing an internaiotnal audience to get to the forefront of discussion on data protection, privacy and cybersecurity.
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Brazil’s LGPD Sanctions Regime: A Deep Dive Into the ANPD’s New Regulations
Brazil’s comprehensive data protection law, the Lei Geral de Proteção de Dados (LGPD) became enforceable on August 1, 2021—nearly a decade after the bill was first published in 2012.
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Fast-track registration for two must attend data management events
On 8 September 2021, GRC World Forums present two data management events from the PrivSec brand - PrivSec Identity & Access Management and PrivSec Data Protection & Infrastructure. Both are free to attend livestream experiences available live or on-demand, and to make the registration process as seamless as possible for ...
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Is Zoom Illegal in the EU? Unpacking the Hamburg DPA’s Decision
First, the EU data protection authorities (DPAs) came for your newsletter (Mailchimp). Then, they came for your cloud storage provider (Cloudflare).
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Keys to a Sustainable Security Strategy
For decades, technology leaders have focused on building a strong perimeter around their networks. But that approach to cybersecurity is no longer sustainable or effective: Globally distributed teams and complex supply chains have dramatically changed the way organizations create, store, and share data. As change continues to accelerate, many enterprise leaders are re-evaluating their cybersecurity strategies.
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GRC TV Episode 4: Trust and Transparency in the Digital Space
“Ethical Hacker” Victor Gevers discusses the cross-cultural use of Responsible Disclosure and this week’s panellists talk privacy-washing in Big Tech, and the c suite perspective of “If it’s not a fine, it’s not getting funded.”
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Key Theme: Virtual Assets in the FinCrime Mainstream
With FinCrime World Forum taking place on 22-23 June, Nick Furneaux, MD at CSITech and CTO at Asset Reality, gives us an introduction into one the key themes ’Virtual Assets in the FinCrime Mainsteam.’
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GRCTV: Are virtual assets really the financial crime risk some say?
Joe Tidy and this week’s guests discuss recent wins for cyber, Kleptocracy in London and Russia, and what needs to be implemented to reduce the risk of virtual assets to AML.
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GRC TV Episode 1 and the big privacy debate
Episode 1: Data Protection and Privacy discusses pragmatism, activism, and arsonism in the privacy space, Big Tech, and the success of Privacy by Design.
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Two must attend livestream experiences - PrivSec Global & FinCrime World Forum
Next month, GRC World Forums will kick off Tuesday 22nd June with the first day of two live and on-demand livestream experiences.
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Women in Governance, Risk and Compliance Awards are open for entries!
The search for the first GRC Woman of the Year has begun - we are now open for entries!
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Egregor Ransomware: what is it and why is it worrying the authorities?
A new ransomware group called Egregor has caught the attention of the Federal Bureau of Investigation, prompting it to issue a warning last month. GRC World Forums explains more about what it is and how it is being used in “double-extortion” attempts.