Latest On-Demand – Page 2
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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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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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Embedding a culture of privacy
This sessions is hosted by Steve Wright, partner at Privacy Culture discussing the key ambitions companies wish to demonstrate what we mean by privacy compliance and the importance of people and process.
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The POPIA and Cookie Compliance
Most businesses use cookies and other tracking technologies to raise ad revenues, target prospective customers, or maintain their websites and apps. In Europe, the U.S., and several other regions, cookies have become a major compliance concern for legal teams.
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Video
The Growth of Data Protection and Cybersecurity Across Africa
South Africa has one of the strongest data protection and cybsecurity regulatory regimes on in Africa—but it’s far from the only African country that it developing its digital legal framework.
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South Africa’s New International Data Transfer Rules: Tougher Than Europe’s?
Transferring personal information across borders is among the biggest compliance challenges for privacy professionals.
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Video
COVID-19 and the Rise of Cybercrime in South Africa: How to Turn the Tide
Like with many countries worldwide, the COVID-19 pandemic has accelerated digital transformation in South Africa. Along with some social and economic benefits, the shift to remote work and online interactions has also spurred a rise in cybercrime that shows little sign of abating.
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Video
Codes of conduct: Preparation, compliance and enforcement, with OneTrust
Codes of conduct are not a new concept, but have been a comparatively rarely used mechanism in the European privacy landscape.
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Video
How to Avoid Sanctions Under the POPIA
South Africa now has one of the world’s leading data protection regimes. And along with strict rules on the processing and security of personal information, the POPIA brings large fines and even prison sentences for those who break the rules.
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Video
South Africa Cybercrimes Act: How Will the Law Impact South African Businesses?
South Africa’s Cybercrimes Act passed in May 2021 but has yet to come into force. The law creates new criminal offences for many cyber crimes, including hacking, ransomware, and cyber forgery.
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Video
GDPR Compliant? The Extra Steps You’ll Need to Take to Comply with South Africa’s POPIA
The EU’s General Data Protection Regulation (GDPR) is often cited as the world’s toughest data protection law. Many organizations have worked hard to bring themselves into GDPR compliance.
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Keeping Calm and Compliant in the Face of Data Protection Uncertainty: A Conversation with Robert Baugh, CEO of Keepabl
GRC World Forums Analyst and Research Director Robert Bateman asked Robert Baugh, CEO of Keepabl, about his experiences working with UK data protection professionals over a turbulent few years professionals on keeping calm and compliant in this fast-changing and complex field
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Investigating the Kleptocrats: A fireside chat
Robert Bateman, Analyst and Research Director at GRC World Forums speaks with Casey Michel on investigating the kleptocrats.
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Regulator Rhetoric, Tech Realities
A discussion of how well regulators are actually doing - beyond the rhethoric - in terms of supporting and promoting regtech solutions, and how the private sector would engage with regulators on the topic.
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New US Frontiers
A discussion of current developments in the US AML/CTF regime, especially investments in FinCEN and the progress of the beneficial ownership registry, as well as what these mean for US businesses.
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Assessing the RegTech Impact
Discussion of how regtech has so far impacted on the development of anti-financial crime, and whether it has improved efficiency or effectiveness more.
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Putting it to the Test
Exploration of how AFC platform testing is shifting from internally driven mechanisms such as back testing to the use of synthetic data and automatic penetration testing.
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Video
Inside the Criminal’s Handbook
Exploration of how mechanisms to share criminal typologies have developed between firms, as well as the development of technology solutions that can help firms know what to expect next from the criminals.
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Operationalising innovative AML technology
This session explores the real-world challenges and experiences of “operationalising” new AML technology within a financial institution and delivering measurable success.