By FinCrime World Forum2020-12-01T15:44:00+00:00
A panel of speakers present and then discuss both the specific issues related to their three different sectors – fintech; investment management and cryptocurrency - and also those challenges they have in common.
Sharing Experience Across Industries-Speaker Panel
Access this episode on demand, as we delve into workplace confidence, wquality and leadership.
With technological data innovations comes a plethora of new data, and companies are being overwhelmed with enterprise data which can be a liability.
Information, data privacy and security concerns are a persistent trend and central to all too many political and ethical scandals, data privacy has become one of the defining social and cultural issues today.
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.
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.
Money mules have become a modern day gold rush for cybercriminals.
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