All GLOBAL articles – Page 6
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VideoYou’ve Been Breached! Now What?
What are the key steps to effectively deal with a security breach? Join this session for a step-by-step guide to incident response.
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VideoIAM for the Modern Enterprise: Managing High Risk Users and Insider Breaches
Managing insider threats begins with identifying which users present the biggest risk when it comes to a potential incident or breach.
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NewsInternational Compliance Association announces new Global Practitioner Advisory Board
The International Compliance Association has announced the members of its new Global Practitioner Advisory Board.
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VideoFinancial Crime: Tackling A Growing Threat. A conversation with Sir Rob Wainwright
Financial Crime is a trillion-dollar global industry that allows criminals and corrupt elites to protect their illegal gains.
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AnalysisSix key themes from PrivSec Global Day Two
PrivSec Global is in full swing. At the end of Day Two, here is a selection of some of the highlights.
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AnalysisSeven key themes from FinCrime World Forum Day One
Financial crime professionals from all over the world gathered virtually today for the FinCrime World Forum. Here are the talking points and takeaways from Day One.
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AnalysisHow powerful a weapon is AI in the fight against financial crime?
FinCrime World Forum speaker Janet Bastiman explains the benefits of using AI in Anti Money Laundering compliance processes
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NewsFATF Executive Secretary David Lewis to speak at FinCrime World Forum
David Lewis will give a keynote speech to FinCrime World Forum next week on the scale and character of the challenge we face in combating illicit finance.
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AnalysisBlockchain’s ‘insane visibility’ for AML
Blockchain technology is still often seen as enabling secretive behaviour, but FinCrime World Forum speaker Amanda Wick argues that it has huge potential for Anti Money Laundering and Counter Terrorism Financing compliance
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AnalysisEnsuring privacy solutions are legal by design
Giorgia Vulcano, ahead of her appearance at PrivSec Global next week, explains the benefits of using collaboration to embed legal solutions in privacy products and services at an early stage
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AnalysisIs there such thing as ‘cryptocurrency crime’?
Nick Furneaux is a world-renowned cryptocurrency forensic expert and a crypto-investigation trainer for law enforcement agencies and major businesses. Ahead of his presentation to FinCrime World Forum next week, he tells us why he doesn’t believe there is such thing as ‘cryptocurrency crime’.
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NewsFATF and Egmont Group identify 35 risk factors for TBML
A new report has outlined 35 risk factors of Trade-Based Money Laundering that compliance teams are urged to take into account when trying to identify suspicious activity.
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AnalysisMeasuring the effectiveness of your financial crime controls
Natasha Vernier talks about the need for compliance teams to accurately measure outcomes, ahead of her appearance at FinCrime World Forum
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AnalysisManaging employee data fairly through the use of AI
Artificial Intelligence solutions are increasingly being looked at in the management of human resources and talent in our workspaces, but how do you ensure they can be used fairly without bias? Dr Amy Lui Abel discusses some of the key considerations and how critical employee data can be managed.
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AnalysisThinking outside the box
Ahead of his appearance at FinCrime World Forum, Nick Maxwell explains why public- private information-sharing, aided by fresh thinking and new technology, is crucial to tackling financial crime
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AnalysisFuture-proofing and inclusivity: a chat with award-winner Sujata Dasgupta
Sujata Dasgupta is rapidly becoming one of the financial crime compliance sector’s rising thought leaders and has just landed a major award for her efforts.
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Analysis‘Corporate transparency is a moral and social issue’
Graham Barrow is one of the world’s leading commentators and experts on financial crime and a leading advocate for corporate transparency. Ahead of his appearance at FinCrime World Forum later this month, he speaks to GRC World Forums about why this issue is so important
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AnalysisData adequacy: a flawed concept?
Following Schrems and Brexit, international data-sharing and the concept of adequacy has dominated much of the global news on data protection. But is adequacy itself a flawed concept? Marty Abrams explains why he thinks we need a better alternative
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NewsMicrosoft links attacks on Exchange Server to China
Microsoft says it has detected multiple zero-day attacks against on-premise versions of Microsoft Exchange Server.
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NewsFATF executive secretary calls for end to AML ‘box-ticking’ culture
The executive secretary of the Financial Action Task Force has said there is a need to ensure Anti Money Laundering (AML) professionals “stop just ticking boxes”
