All GLOBAL articles – Page 3
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NewsChina plans to upgrade cyber security sector
The Ministry of Industry and Information Technology (MIIT) in China has issued a draft plan to develop the country’s cyber security industry for the next three years.
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WebinarWhere are you on the Data Provisioning Maturity Model?
The data provisioning maturity model acts as both a measuring stick and common framework for organizations to help illustrate what is needed to understand and ultimately improve their data protection program.
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NewsPakistan establishes AML/CTF unit
The National Accountability Bureau, Pakistan’s anti-corruption watchdog, has set up an anti-money laundering and terror financing team (AML/CTF) to check financial crimes and illegal transfer of resources.
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SponsoredOneTrust GRC - GRC Implementation Steps: Streamline Your IT Risk & Security Management Program
With constantly changing laws, regulations, and limited resources to stay on top of them, information security leaders often find it challenging to scale their risk and compliance programs. Having a clear understanding of “How compliant are we?” is a reoccurring question. However, scoping your compliance obligations is a foundational activity before you can start evaluating risk throughout your organization.
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ebookOneTrust GRC: Steering Your IT Risk Management Program
Cybersecurity in line with IT risk management is important for both your internal and external GRC execution. Forrester, a world-wide research and advisory firm, recently surveyed CEO’s to produce a new report, The Biggest Trends Shaping Enterprise Risk Management.
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SponsoredOneTrust GRC: Are You Ready for Risk Quantification?
Are you ready for risk quantification? Follow this decision tree to understand if you’re ready for risk quantification today – or if not, what actions can you take to enhance insights today that will support risk quantification in the future!
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NewsWorld Economic Forum issues guide to combat financial crime
The World Economic Forum (WEF) has published the Unifying Framework, self-regulatory guidelines for private-sector intermediaries known as gatekeepers who are able to prevent or interrupt illicit financial flows.
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WebinarCyber Threats: Protect your remote employees
During COVID-19, 91% of financial services organisations reported an increase in outbound email traffic.
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AnalysisStablecoins, Central Bank Digital Currencies and the future of digital money
Governments across the world are looking at setting up Central Bank Digital Currencies as a way of competing with ‘traditional’ cryptocurrencies and improving control. Experienced financial crime investigator Ari Redbold, ahead of his appearance at FinCrime World Forum, explains how he sees the future shaping up
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NewsMassive internet outage hits websites including Amazon & gov.uk
A massive internet outage has impacted websites including the Guardian, Amazon, Reddit and the UK government’s website gov.uk, leavint hem inacessible to many users for more than an hour.
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NewsEU gives TikTok ultimatum over child safety concerns
TikTok has been given one month to address concerns over the safety of children’s data on the platform.
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NewsPhilippine AML watchdog gears up for prosecutions
The Anti-Money Laundering Council (AMLC) in the Philippines is prepared to take supervisory action after a review revealed financial businesses submitted incorrect filings in suspicious transaction reports (STRs), says executive director Mel Georgie Racela.
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NewsAir India confirms breach hit 4.5 million passengers
Months after the air transport data giant SITA reported a data breach, Air India has confirmed that the cyber attack in February has compromised the personal data of 4.5 million of its customers.
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AnalysisPushing the pace of RegTech adoption to fight the criminals
Next month, Dr Sian Lewin will address FinCrime World Forum on the topic of removing barriers to RegTech adoption in financial crime. Here, she talks about the benefits of technological solutions and explains why the pace of adoption needs to speed up.
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ebookData Mapping: A step-by-step guide
Get your time back by enlisting a tool that does the heavy-lifting for data mapping, e-learning, activity planning and more. DPOrganizer is a full-suite privacy management solution that’s all about giving privacy professionals everything they need to be more effective in their everyday work.
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BlogThe key theme: third party risk management
Rapid shifts in the way we structure our IT infrastructrues have put a spotlight on third party risk management, which is a key theme of PrivSec Global next month. Emma Osborn explains why the issue is so important for privacy and security.
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AnalysisThe key theme: Aligning RegTech to FinCrime realities
Interest is growing in the use of RegTech solutions in financial crime and this will be a major topic at FinCrime World Forum next month. Here we take a look at some of the major technologies and techniques that could be utilised as well as some of the barriers to adoption
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WebinarThe Conversation Continues: Where International Data Transfers Stand
You may sometimes get the feeling no progress is being made to solve the issue of transferring personal data from the European Union to other countries around the world. After the draft EDPB Recommendations and draft model Standard Contractual Clauses, no major changes have been communicated.
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News‘DeFi’ fraud rises whilst cryptocurrency crime declines
New report reveals an alarming new trend in which decentralised finance hacks now make up more than 60% of the total crypto thefts and hacks volume.
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Analysis‘AML is the least effective anti-crime measure anywhere, ever’
Outcomes scientist Dr Ron Pol has been ruffling feathers with his strong criticism of current anti money laundering (AML) frameworks. Ahead of his appearance at FinCrime World Forum next month, he argues current thinking is not working because it has no basis in effectiveness and outcomes science.
