Latest On Demand – Page 8
-
Video
Making RegTech practical: aligning concepts to reality and real world use cases for better outcomes
The haves and have not made its of RegTech and mythbusters - business cases and aligning to use cases/ problem sets.
-
Webinar
Achieving Full Privacy Compliance: After Cookie Consent, What’s Next?
Today, implementing a cookie consent solution is a significant first step to adhere to privacy regulations such as GDPR and PIPL.
-
Video
Cyber Data Breach Response Planning
Preparation - the key to an effective cybersecurity incident response plan (CSIRP) and to have one in place well before…
-
Video
Knowledge is Power
To address increased regulatory pressure and recent money-laundering scandals, the private sector could benefit from a fundamentally different way of managing know-your-customer-anti–money laundering (KYC–AML) compliance.
-
Video
The Complex Web of Financial Crime
A discussion of the complex, inter-related, international and evolving nature of modern financial crime.
-
Video
Productivity in Compliance to Make Money Good
Banks spend 40B USD on AML while only catching 1% of the proceeds from money-laundering which amounts to over 2.5 trillion USD every year. Legacy systems are inefficient, outdated, and lead to heavily manual processes.
-
Video
Stuck in the Middle?
A discussion of what the development of western and other sanctions regimes mean for businesses, and what they can do about it.
-
Video
The Tools of First Resort
This session aims to assess how effective Western sanctions on Russia and other regimes have been in macroeconomic terms, and what could be done to render them more effective.
-
Video
Tainted Flows: Kleptocratic money flows, where they come from, and where they end up
Kleptocratic money flows, where they come from, and where they end up. Democracy depends on transparency and honest government.
-
Video
Protecting children’s privacy online
Zahra Shah, Co-Founder, Non-Executive Director & Investor at Seers talks about the importance of protecting children’s privacy online.
-
Video
The Network-Centric Approach to Identifying Risk
Recent events such as the Pandora Papers have highlighted the importance of being able to identify increasingly complex criminal networks. Blackdot will explore what a network-centric approach means, where it can be useful, and how it looks in action.
-
Video
How is the approach to fincrime strategy changing as organisations embrace technology?
Robert Bateman, analyst and research director at GRC World Forums discusses with Laura Hutton Co-founder and Chief Customer Officer at Quantex, how the approach to fincrime strategy is changing as organisations embrace technology.
-
Video
Developments in Credit Solutions esp. BNPL in Apac
Virat Patel, Managing Director of Pioneer Consulting Asia-Pacific, discusses with the panel the core developments in credit solutions esp. buy now pay later (BNPL) in the APAC region.
-
Video
Institutional Fraud Prevention, it takes a network.
Frank Versmessen, Head of Customer Security and CSP programme Director at SWIFT discusses institutional fraud prevention and the focused area of cyber security.
-
Video
Sanctions: rewriting the script
Guy Sheppard, Head of APAC Financial Crime Compliance Initiatives at SWIFT moderates this session on the changing landscape of sanctions.
-
Video
Exciting and transformational times in payments and FCC….. how SWIFT is supporting the community
Matt Hobbs, Global Head of FCC Strategy at SWIFT discusses the exciting and transformational times in payments and FCC and how SWIFT are supporting the community.
-
Webinar
Building Safer Pathways for Cloud Migration and Storage
Cloud data storage provide affordable, easily managed options for keeping and maintaining expanding data stores as a business grows, increasing not only productivity but also resiliency, service continuity, and business agility.
-
Webinar
How top privacy pros are scaling their privacy programs
Processes and technology are two key components to make any privacy program scale over time. But how do you know what to prioritise, automate and dedicate resources to?
-
Webinar
How is your Organization prepared for Data Retention requirements in the New & upcoming Privacy Laws
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.
-
Webinar
Privacy challenges for global companies
What are the main struggles for global companies in a privacy and data-driven world, and how do we solve those challenges?