The Blueprint for Resilience: The #RISK Europe 2025 Agenda is Revealed
The full agenda for Europe’s most important event for governance, risk, and compliance (GRC), privacy, fraud prevention, AI, and security leaders is now live. Featuring over 200 world-class speakers, four dedicated content theatres, and a unique two-day journey, the event provides a blueprint for turning risk into resilience.
The Risk Leader’s Dilemma: Navigating a New Frontier of Power and Responsibility
As boardrooms chase the immense power of AI and data, the responsibility to manage the fallout lands squarely on risk leaders.
AI vs. AI: Winning the Race Against Financial Crime in the Real-Time Era
The financial services industry is undergoing a profound transformation, accelerated by the power of Artificial Intelligence (AI).
How safe is your financial data? [Sponsored by The DPO Centre]
Identity theft is one of the major privacy issues, data getting into the wrong hands can result in a series of undesirable outcomes.
How Financial Services Companies Can Protect Themselves Against Financial Crime
Webinar produced by GRC World Forums in association with Exterro
58 arrested in Europe over alleged money laundering, fraud and drug trafficking
Tax police in Italy have announced the arrest of 58 individuals suspected of money laundering, fraud and drug trade activities, allegedly supported by illicit currency brokers from China.
High-profile German Banker on trial for fraud
In a headline-grabbing trial taking place this week in Bonn, a top German banker, Christian Olearius, is facing accusations of involvement in a vast multibillion-euro tax fraud scheme known as “cum-ex” or dividend stripping.
ID theft fraud up by almost 100% through 2022
Throughout last year, levels of ID theft almost doubled in the UK, according to new research.
ID theft hits USA’s southern states most through 2022
New research has revealed that citizens in the southern states of the US suffered most from ID theft in 2022 compared with the rest of the country, with millennials most likely to be the victims.
Emerging Threats Within Bribery, Corruption, & AML
Even with strategies and processes designed at mitigating bribery and corruption, these threats appear to be continuously emerging as individuals throughout the organization can and will find ways to sneak past these safeguards and utilize resources for their own personal gain.
