Latest Resources – Page 38
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VideoAn Examination of the Geopolitical Landscape in 2022 and What This Means for Compliance Programmes
Our opening panel will examine the geopolitical landscape of the year ahead. We will offer an analysis of the state of play between world economies and the rise of economic and trade restrictions to fight human rights abuses, terrorism and the spread of weapons of mass destruction.
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VideoConnecting the dots: How OSINT can improve outcomes in financial crime investigations
In this session we explore the kinds of open source data that might be useful to financial institutions and the OSINT best practices for furthering financial crime investigations.
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VideoWhat’s Next For FinTech? What’s on Offer Presently and What Does the Future of FinTech Hold for Financial Crime Professionals?
Fintech has produced a flurry of innovation in recent months, from new payment platforms to robo-advisers, coloured coins to smart contracts and more. While these applications have the potential to deliver financial services faster and more securely, they come with their own financial crime and compliance challenges. Running parallel, some in the fintech sector are also working on tools that could potentially reshape key compliance processes, is always a daunting task.
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VideoNew Machine Learning, Financial Crime & Tax Evasion Risks in 2022: A Deep Dive Into The Key Learning Points for Your Compliance Programme
Businesses have to follow quite a few requirements which this session will take a look into including: · Effective reporting · Staying aware of high-risk customers · A compliance officer in the team
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WebinarData Control: How IT and Security leaders are driving innovation in data privacy and governance
Data privacy isn’t just a challenge for your Legal team. IT and Security leaders are spearheading innovation: elevating data control as the key to scalable and future proof privacy compliance, providing the platform to manage risk, and collaborating with marketing and data teams to ensure data supports growth initiatives.
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Video#RISK Founder Nick James in conversation with Kimberley Cole
Nick James, founder and event director of #RISK talks with Kimberley Cole, founder of Risky Women.
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ResearchCharting the UK Data Protection Profession: March 2022 Report
Data Protection World Forum and The DPO Centre are delighted to bring you the seventh Index survey report from the ground-breaking UK Data Protection Index.
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Video#RISK Founder Nick James in conversation with Michael Rasmussen
Nick James, founder and event director of #RISK talks with Michael Rasmussen, GRC Analyst and GRC pundit.
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NewsRisk In Focus delivers in-depth exploration of data protection, risk and security
PrivSec Risk in Focus took a global audience to the core of debate concerning data protection, risk and security yesterday.
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VideoMove Towards Sanctions for Cyber, Corruption, Election Fraud, Climate Control and Human Rights: What to expect in 2022 and Beyond?
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. This session takes a look at what companies can and should be doing in 2022.
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VideoUnpacking US Finance Regulatory Developments: Cryptocurrency, CBDC, and Sanctions
David Rowe-Francis, Founder of Praxis Compliance Consultants talks to Amanda Wick, former FinCEN and DOJ attorney about the impact of President Biden’s recent executive order on Central Bank Digital Currencies (CBDC) and the challenges of regulation and enforcement.
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VideoThe FATF’s Revised Recommendations and Proliferation Financing Targeted Financial Sanctions: Bridging the Gap between a Rules-Based Standard and a Risk-Based Approach
Striking the balance between the rules-based standard and the risk based-approach creates new requirements for obliged entities and beyond.
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VideoA Look at the Development of new Russian and Belarusian Sanctions Regimes with an emphasis on the Development of Countermeasures and the use of Crypto in Light of the Current Situation in Ukraine
The International Monetary Fund (IMF) observed that economic growth “virtually stopped when sanctions and lower oil prices hit in 2014. This session takes a deep dive into the effect of the current sanctions and looks at how effective have they really been?
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VideoSanctions and Counter-Sanctions: Limits, scenarios, and impact of the use of Cryptocurrencies in the enforcement of both. Russia-Ukraine case
In the presentation we are going to describe how we should no longer only be concerned about Sanctions lists, but also about measures against these, to the extent that these countermeasures can be positive (inclusion in other lists) or negative (blocking statutes). In addition to that, it will also be addressed how enforcement is possible when payments are made through Crypto.
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VideoArtificial Intelligence As a Risk Vector
PrivSec Risk in Focus will consider the main risks presented by AI systems and explore best-practice tips to mitigate them.
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VideoThird-Party Due Diligence: How Deep Should You Dig?
PrivSec Risk In Focus will explore best-practice tips to help systematise and prioritise your company’s third-party due diligence process.
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VideoIntelligently investigate and take action on insider risks with Microsoft
In this session, Microsoft’s Talhah Mir will be sharing the importance of understanding data activity in your organization, establishing inside risk standards and policies, and investigating high-risk users, and how to do this with Insider Risk Management in Microsoft 365.
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VideoImproving Organisational Resilience
PrivSec Risk in Focus will consider the best practices for managing overall organisational resilience and ask risk management experts what they’ve learned from the past few chaotic years.
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VideoCreating an Insider Threat Programme
PrivSec Risk in Focus will take an in-depth look at how leading organisations manage the risk from insider threats—and how you can build an effective and systematic insider threat programme.
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VideoInternational Data Transfers: Your Biggest Unresolved Privacy Risk?
PrivSec Risk In Focus will speak to experts on data transfers and senior data protection professionals to discuss the steps your organisation should be taking to mitigate the risk of unlawful data transfers under the GDPR.
