All GRC World Forums articles in January 2022 – Page 4
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Video
Move 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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Video
Mapping 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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Feature
FinCrime 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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Sponsored
MOSTLY AI: A security risk too many take: Radioactive test data
The number of applications businesses develop every year is exploding. It’s no longer enough to provide excellent customer service in person. Your customers expect the same and more from your website, from mobile apps to third-party platforms. Digital transformation is a challenge many try to tackle and scale, using stellar tech stacks, state-of-the-art AI, and off-shore development teams. However, the lack of high-quality and privacy-safe test data often hinders both quality results and overall security. Here is what we have found while working with huge enterprises and mid-sized companies globally.
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Speakers
Joel Schwarz
JD, CIPP, CDPSE, Director & Data Protection and Privacy Capability Lead at MBL Technologies Inc., Adjunct Professor of Law, Albany Law School
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News
Growing 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.