All articles by GRC World Forums – Page 52
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NewsMalta ‘given deadline’ to exit FATF’s greylist
The Maltese government has reportedly agreed to implement an action plan with the Financial Action Task Force (FATF) to leave the organisation’s greylist by January 2023.
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NewsVatican charges cardinal with embezzlement
The Vatican’s criminal tribunal has indicted Cardinal Angelo Becciu and nine others for financial crimes including embezzlement in connection with a €350m ($415m) London property investment.
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NewsTrump Organization charged with tax fraud
Prosecutors in New York have accused the Trump Organization of a scheme to defraud through a 15-year, off-the-books payment scheme allowing executives to avoid paying taxes on company perks.
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NewsBanks in Latvia improve AML/CTF controls
Latvia’s Finance and Capital Market Commission says banks in the country have implemented numerous changes to improve their internal control systems.
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NewsWolfsen to continue as Dutch DPA chairman
The Dutch government has re-appointed Aleid Wolfsen as head of the country’s Data Protection Authority (Autoriteit Persoonsgegevens – AP) for five years beginning 1 August.
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WebinarData Retention: The Achilles Heel of Global Privacy
Consumers around the world are demanding more protection for their personal information. Data breaches are daily occurrences, and the scope of privacy has widened to include how your organization limits the risk of improper use or exposure of personal data.
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WebinarGRC in 2021 - Demonstrate Value Fast with your Program
Today’s distributed, dynamic, and disrupted business has to navigate the velocity of risks which demands agility, resilience, and integrity.
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VideoGRCTV: The Future Of Warfare & Cyber Threats
Access the on-demand videos below for GRC TV - The Future Of Warfare & Cyber Threats
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VideoGRCTV - Privacy and data protection
Access the on-demand videos below from GRC TV privacy and data protection.
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SponsoredInsider Risk Management: Intelligently investigate and take action on insider risks
In this session, you will learn how to leverage Microsoft insider risk management. If you are looking for ways to improve your security and compliance posture, this session is for you!
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VideoAPAC Privacy Focus: Customer’s Engagement with Data Protection & Privacy, and How to Navigate Regional Regulations
This session will explore some of these regulations, recent fines and the future.
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NewsFCA warns of dangers from unregistered crypto companies
The 111 crypto asset firms operating in the UK without registration pose a risk to the broader financial system, according to Mark Steward, head of enforcement and market oversight at the Financial Conduct Authority’s (FCA).
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NewsCovid-19 ‘has permanently altered cyber risks’
The threat landscape reached a critical tipping point during the height of the coronavirus pandemic, changing cyber security forever, says SonicWall.
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EventFinCrime World Forum deep-dives into corruption, dirty money, and the fight against kleptocracy
Today at FinCrime World Forum, award-winning investigative reporter and Financial Times investigations correspondent, Tom Burgis, discussed the inner workings of a growing global network of kleptocratic elites.
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EventFinCrime World Forum focusses on the stark reality of financial crime facing the EU, with Europol’s Burkhard Mühl
Day two of FinCrime World Forum begins with an investigation into the sheer scale and complexity of the financial crime crisis facing governments across Europe and beyond
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AnalysisDigital Transformation, Third Party Risk Management and Trust on the agenda of day one at PrivSec Global
PrivSec Global’’s audience enjoyed a first day packed with sessions dedicated to key issues driving the data protection, privacy and security debate.
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AnalysisWildlife trafficking, RegTech and Measuring Effectiveness on the agenda of day one at FinCrime World Forum
FinCrime World Forum’s global audience enjoyed a first day packed with sessions dedicated to the key issues driving the financial crime debate.
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NewsCyber-attack puts data of cruise lines’ clients at risk
Parent group Carnival Corp has written to customers of Carnival Cruise Line, Holland America Line and Princess Cruises to tell them their personal information could have been exposed in a data breach.
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NewsHacker breaches defences of Ohio Medicaid’s data manager
A cyber-attacker gained unauthorised access to an app run by Maximus, which manages data for Ohio Medicaid.
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EventFinCrime World Forum deep-dives into diversity and inclusivity in compliance
At FinCrime World Forum today, a panel of experts explored the ways in which greater experience and broader diversity of skill-sets can bolster organizational approaches to compliance and risk management.
