Latest On Demand
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SponsoredMicrosoft Session: Uncover the hidden Insider Risks with Microsoft
In this session, you will learn how to use Insider Risk Management to quickly identify and remediate hidden insider risks within your organization. If you are looking for the latest innovation to manage insider risks without compromising from the trust and efficiency of your teams, this session is for you!
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Sponsored
Microsoft Session: Manage the retention of content to comply with privacy regulations
Privacy regulations restrict the way companies can use, manage, and retain customer and employee data. How can you ensure you comply with the retention laws around private data? This session will show how Microsoft Information Governance helps to identify and govern customer and employee data automatically.
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Video
Due Diligence in the Age of Digital ID. A Revolution in Anti-Financial Crime?
Knowing and trusting who customers are is the primary responsibility of due diligence.
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Video
Technological Promises, Criminal Realities. A conversation between Julian Dixon and Oliver Bullough
In the past decade, the ‘Regulatory Technology’ sector, or ‘RegTech’, has developed quickly in response to the need to manage existing financial crime risks better, enabled by the growing capacity and capability of evolving technologies themselves.
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Video
Case Study: The Role of Digital Behavior in Identifying Mule Accounts
Money mules have become a modern day gold rush for cybercriminals.
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Video
The Cyber-Fincrime Nexus The Impact of COVID-19 and the Next Steps
Even before 2020, law enforcement agencies had been warning of a growing nexus between cyber and financial crime, and an expanding role from international serious organised crime groups.
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Video
Transforming Compliance into Risk Management. A presentation by Michael Rasmussen
Regulators consistently talk about the need for a ‘risk-based approach’ to financial crime, and many organisations have created ‘risk management’ functions to complement, and in some cases replace, legacy compliance functions. This shift is based on a recognition that it is not just what you do, it is how you do it that matters. Financial criminals are agile and reflexive, and those that seek to stop them need to be so in response.
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Video
Effective Financial Crime Risk Management. How do we evidence what we are doing in AFC is actually effective?
We have started to see a shift in the AFC community, as the pressure from regulators for firms to achieve good outcomes in financial crime prevention increases. There is likely to be greater focus on how outcomes are measured and how confident firms are that their controls are effective at tackling financial crime.
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Video
Keynote: ‘Everyone Is Doing Badly’: AML After 30 Years - A Conversation with David Lewis, Executive Secretary of FATF
In 1989, the Group of Seven leading industrialised nations formed the Financial Action Task Force (FATF) to create international standards in Anti-Money Laundering (AML).
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Video
The Fraud Pandemic Predicting the next wave. A presentation by Onfido.
In the last twelve months, the world has faced two pandemics. In the wake of Covid-19 has come a significant increase in digital fraud. Although much of that fraud has continued via what we now see as ‘traditional’ routes - such as phone, text and email - it has spread into the wider digital spaces of the internet, encouraged by social restrictions that force so many of us to live our lives largely online. But, is this change here to stay? Or will the landscape return to normal as vaccines roll out worldwide.
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Video
KEYNOTE: Hacking the Criminals. A conversation with Chris Hadnagy.
Evolving technology is often described as a key vulnerability in the fight against financial criminality, an argument made eloquently by the boom in cyber fraud during the pandemic. But the problem is not just technology - but the way we, as human beings, use it.
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Video
Making Compliance Work (NorthRow session)
The demands on compliance functions are increasing, but resources are limited. As the pace of business accelerates and both customer expectations and regulation are rising, the management of compliance and customer due diligence demands fresh thinking. Simply repeating how things have been carried out in the past will ultimately lead to failure.
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Video
The Risks in Asia’s Fintech Paradise. Can the region grow and fight financial crime?
The Asia-Pacific region is undoubtedly home to some of the fastest growing and most innovative Fintech markets, with rapidly advancing customer adoption rates in developing and developed economies alike.
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Webinar
Legal tech considerations for the future of remote work
Last year, legal teams across the globe were caught unaware by the sudden necessity of remote work and the ensuing explosion of data that went along with it.
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Video
Tackling the FinTech Regulatory Landscape: Addressing Challenges in Privacy, Compliance and Cybersecurity
Fintech has disrupted the financial sector dramatically over the past few years. With new, fast services, increased connectivity it has enabled the industry to be quicker and more agile.
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Video
Data Protection or Data Protectionism? The Future of International Data Sharing
Data Protection or Data Protectionism? The Future of International Data Sharing Panel Speakers: Video: Data Protection or Data Protectionism? The Future of International Data Sharing
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Video
Is Open Banking Really the Future or is it Privacy’s Worst Nightmare?
Open banking has shaken up the financial services industry and has been considered a game-changer to the industry over the past couple of years.
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Video
Privacy Law Developments in the APAC Region
APAC region has had several developments of new laws and regulation updates creating a complexity of privacy challenges for privacy professionals.
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Video
Deciphering the Data Security Implications of Schrems II
The Schrems II ruling has created serious implications for data privacy around the globe, forcing organisations to understand its ramifications for their data security strategies.
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Video
Crisis Averted? Are Privacy Enhancing Technologies the Answer to Keep Your Business Running
Governance, risk, and compliance technologies are on the rise and are forecasted to grow in 2021. But how useful are they for GRC teams?
