All GRC World Forums articles in January 2022 – Page 3
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Video
Deploying 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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Video
Developing 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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Video
The 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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Video
Crypto 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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Video
Who 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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Video
How 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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Video
Analysing 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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Feature
Day 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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Webinar
Confident 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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Speakers
Yudha Triarianto Wasono
S.H., M.H., Lawyer, SIP Law Firm – Indonesian member of the PrivacyRules Alliance
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Speakers
Kristen Pennington
Partner, Privacy & Data Protection, McMillan LLP – Canadian member of the PrivacyRules Alliance
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Speakers
Yugo Nagashima
Attorney, Frost Brown Todd LLC – USA member of the PrivacyRules Alliance, Frost Brown Todd LLC
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Video
Deep 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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Video
Getting 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.