All GLOBAL articles – Page 5
-
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.
-
NewsThe work-from-home model has ‘tested CISOs like never before’
Human error considered the biggest cyber vulnerability for organisations as the hybrid workforce presents new challenges for CISOs.
-
AnalysisMeasuring effectiveness: the $64,000 dollar question
How we define, measure and ultimately improve effectiveness is becoming a major topic in the world of financial crime. Ahead of her appearance at FinCrime World Forum, Gemma Rogers argues for a change in thinking in the sector.
-
AnalysisThe key theme: regulatory developments in the world of privacy and data protection
The privacy legislation picture is growing ever more complex with more countries adopting new laws all the time. A key theme of PrivSec Global next month will be focusing on these legislative changes and other regulatory developments and what they mean. Here we pick out several jurisdictions that are seeing major changes.
-
AnalysisThe key theme: focusing effectiveness on tackling financial crime
Regulators, government departments, private businesses and law enforcement agencies carry out a huge amount of activity every single day to combat financial crime, but how much of it is actually effective? How do we measure and improve our effectiveness? Next month’s FinCrime World Forum global live stream experience will feature several sessions on this topics. To get you in the mood, Matthew Redhead explains the key issues and argues for a systemic approach
-
AnalysisIntegrating AI into AML strategic transformation
The rise of AI will provide new opportunities for visionary leaders to transform their Anti Money Laundering strategies, write Sha Ali and Sabah Hussein
-
ebookMaintaining Continuous Visibility of Personal Data Across the Enterprise
Data volumes are growing exponentially. New data types, formats, and repositories are being created all the time. Data is being shared in the cloud and around the globe in millions of digital channels.
-
ebookA Blueprint for Data-Centric Security
Network and device protection continue to consume IT security resources, but they are becoming less and less effective at protecting organizations from cyber threats. Data breaches are now a daily occurrence, creating massive financial burdens for corporations, government agencies, and consumers.
-
BlogThe journey to automation
Cyber security defence strategies are too often reliant on manual processes - this needs to change as we enter the age of AI, argues Jan Tietze
-
NewsLandmark privacy employee research project publishes first annual report
Data risk management, retention and deletion have emerged as some of the areas that require additional awareness, education and training in the first annual report of the Global Privacy Culture Survey.
-
WebinarAddressing Sector Challenges in Data Privacy, Compliance, and Security
Over the past few years, new services and increased connectivity have made the financial services industry quicker and more agile.
-
BlogArtificial Intelligence or Authentic Intelligence?
We are on the cusp of an artificial intelligence regtech spending boom, but AI has to be combined with human expertise if we are to stay a step ahead of the money launderers, argues Guy Harrison.
-
NewsEnergy industry provider Gyrodata hit by data breach
Global energy industry service provider Gyrodata this week began sending letters to current and former employees whose information may have been compromised in a ransomware attack.
-
NewsFacebook seeks to downplay data breach as Irish DPC launches probe
An internal memo made public has revealed how Facebook plans to deal with the leaking of account details from 533m users on to a hacking forum. Tactics including passing off the incident as normal.
-
BlogDriving cloud security from the edge for post-COVID success
Investments in cloud infrastructure have helped companies survive a potentially catastrophic period in the pandemic. Now it’s time to look at boosting security from the edge, argues David Shepherd.
-
NewsTikTok faces claim for billions in UK child privacy lawsuit
Video-sharing app TikTok and its Chinese parent ByteDance is facing a damages’ claim worth billions of dollars in a British court case over allegations they illegally harvested private data of millions of European children.
-
NewsApple to roll out App Tracking Transparency privacy feature next week
Tech giant Apple has confirmed it will start rolling out an update to its iPhone operating System, including its App Tracking Transparency (ATT) feature next week.
-
NewsThink tank suggests ways to handle Augmented and Virtual Reality privacy
The Future of Privacy Forum (FPF) has published a set of recommendations to deal with privacy risks associated with augmented reality (AR) and virtual reality (VR), often referred to as XR technologies.
-
NewsFincrime experts warn compliance teams to step up efforts in face of new US sanctions
The United States has announced fresh sanctions on Russia, in retaliation to Moscow’s alleged interference in elections and cyber-attacks including the SolarWinds hack.
-
NewsGlobal cyber-attacks ‘top 600 a minute’
An average of 648 online threats per minute took place worldwide in the fourth quarter of last year, up 10.2% on the previous three months, according to research by security company McAfee Labs.
