All articles by GRC World Forums – Page 32
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VideoRegulator Rhetoric, Tech Realities
A discussion of how well regulators are actually doing - beyond the rhetoric - in terms of supporting and promoting regtech solutions, and how the private sector would engage with regulators on the topic.
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VideoThe Compliance Shield: A Digital Solution
RegTech “shields” can and do integrate with existing processes and materially improve time and cost efficiencies, security and compliance quality.
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VideoDeploying AML RegTech to Protect the System: What Are the Data, AI/ML Success Stories and What RegTech/SupTech Relief is on The Horizon for Firms?
This session takes along at AML data challenges, what these are and what the future holds.
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VideoDeveloping an Effective Regulatory Change Management Framework
Heavily regulated and complex organisations, including those with a vast legal entity global footprint, are challenged more than ever to understand and manage regulatory requirements.
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VideoThe State of Crypto Regulations 2022 and Beyond
According to statistics, global cryptocurrency use has increased by over 880 percent in the last year. For the first time in a year, China and the United States have dropped in the rankings.The number of individuals resorting to cryptocurrencies to safeguard their assets in the face of rising prices has fueled growth in emerging nations.
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VideoCrypto Crime and Risks to the Financial Sector
Pressured by sanctions, some governments have turned to an unexpected outlet to generate funds and move money – theft of cryptocurrencies. Cybercrime groups with ties to these governments have targeted cryptocurrency exchanges in recent years, with considerable success.
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VideoWho is Winning the Race to Regulate Crypto?
As with any investment, it is crucial to assess Crypto potential role within a portfolio – such as diversification benefits and return enhancement – versus the risks, which include volatility, liquidity, and regulation, among others.
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VideoHow Has the Explosion in eCommerce Created Multiple New Opportunities for Fraudsters and Launderers
Is ecommerce fraud easy to detect? That depends on the skill and ingenuity of the cyber-criminal. That said, there are many common signs of fraud that you and your staff should know about and continually.
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VideoAnalysing the Development of KYC Utilities and Data Sharing Prospects
KYC utilities raise significant concerns for banks about privacy and data sharing.
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FeatureDay two of FinCrime Global puts crypto scams and AML RegTech under the microscope
On day two of FinCrime Global, experts delved into the world of crypto-currency and regulation technology (RegTech) in anti-money laundering.
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WebinarConfident Breach Readiness: Why Log4j Highlights the Urgency of Data Encryption
As evidenced by the Log4j vulnerability, cyber attacks and data breaches are escalating in frequency, scope, and sophistication. Cyber attacks have now become a guarantee, especially for large organizations. How can enterprise technology leaders remain confident in their security posture when networks and systems are at risk of being compromised?
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VideoDeep Dive into How to Effectively Manage Know-Your-Customer-Anti–Money Laundering (KYC–AML) Compliance
This session takes a look at how these steps are put in place and what potential pitfalls may arise.
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VideoGetting to Grips with the Essentials of an Effective Sanctions Compliance Programme in Order to Keep in Line with Regulatory Policies in Any Legislative Environment (State, National, and International
Considering the current economic and political environment, both globally and domestically, it is crucial that financial institutions maintain a strong sanctions compliance program (SCP). A financial institution’s SCP should be risk-based and unique to each financial institution.
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VideoMove Towards Sanctions for Cyber, Corruption, Election Fraud, Climate Control and Human Rights: What to expect in 2022?
Companies often resist government mandates or say that no single set of regulations can capture the challenge of locking down different kinds of computer networks.
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VideoMapping Your Exposure Against the New ML
An Anti-Money Laundering compliance program combines everything a company does to meet the compliance norms: built-in internal operations, user-processing policies, accounts monitoring and detection, and reporting of money laundering incidents.
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FeatureFinCrime Global January 2022: Day 1 delivers key insights into the world of financial crime
Major brand representatives and industry leaders spoke at the first day of FinCrime Global, taking an international audience to the forefront of discussion on money laundering, fraud, people trafficking and many other issues defining the FinCrime landscape today.
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NewsGrowing cyber-threat is causing anti-fraud analytics to surge
New research has shown that rapidly increasing cases of online fraud, a situation made worse by the pandemic, has prompted more insurers in the US to turn to predictive algorithms and digital identity technology to stem the tide.
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NewsConsumer expectations on sustainability are growing, but are companies aware?
Retailers should listen more closely to their customers about their sustainable shopping preferences, according to a new report based on data collected from top retail executives and thousands of consumers in the US.
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OpinionConnect with the expert: GRC World Forums speaks to Microsoft’s Hemma Prafullchandra
Hemma Prafullchandra is Chief Technology Officer of Microsoft Microsoft 365 Security and Compliance at Microsoft.
