Latest Resources – Page 67
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VideoAlternative frontiers in RegTech: Going Beyond AI
There is a persistent buzz in the sector about the financial crime potential of ‘new technologies’, but often, the discussion ends with AI and machine learning.
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VideoThe 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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VideoBrave New Worlds - is Artificial Intelligence the ultimate weapon against Financial Crime?
The financial crime compliance world has had high hopes for ‘Artificial Intelligence’ (AI) – the specific role that supervised machine learning might play in improving the performance of legacy controls in screening and monitoring.
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VideoKEYNOTE: 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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VideoSpotlight: Modern Slavery. A Conversation with Andrew Wallis OBE, CEO of Unseen
Many of us living in developed economies have liked to believe that slavery is a thing of the past. But we are coming to understand that it remains a very modern reality; one that blights the lives of 40 million men, women and children across the globe and creates criminal profits only rivalled by counterfeit goods and illegal narcotics. Shockingly, human misery is once again one of the biggest of global businesses.
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VideoMaking 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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VideoThe 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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WebinarHow you can prevent data loss and maintain compliance in your email system
80% of data exists in unstructured format - in the emails, attachments and documents we work with daily. This opens the door to significant risks, particularly as employees use email to send and receive sensitive information.
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NewsDoS and API attacks ‘on the rise’
New analysis from F5 Labs suggests Denial-of-Service (DoS) and Application Programming Interface (API) attacks, are on the rise globally.
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NewsMicrosoft warns businesses are not taking firmware attack threat seriously enough
Businesses are not paying close enough attention to firmware attacks, Microsoft has warned, following research showing the scale of the problem.
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NewsEU says ‘no major breach detected so far’ following significant cyber attack
The European Commission and other European Union (EU) institutions have been hit by a cyber attack significant enough for senior officials to be alerted.
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WebinarInsight on the ACC Chief Legal Officers Report
The 2021 Chief Legal Officers Survey, undertaken by ACC in partnership with Exterro, builds on responses from 947 CLOs at organisations spanning 21 industries and 44 countries, making it one of the largest and most comprehensive surveys of its kind.
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NewsThousands of Indian government officials being trained in cyber security
More than 4,000 employees of the Indian government have been trained in cyber safety in the past three months to help beef up the state’s defences against cyber-attacks.
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VideoTackling 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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NewsGiant cyber insurance firm CNA hit by 'sophisticated' ransomware attack
Insurance firm CNA is working to restore its systems and is investigating if policyholders’ data has leaked after a “sophisticated” cyber attack.
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VideoData 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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VideoIs 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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VideoAre You Biased? How Fair is AI Use in Your HR Processes? (Sponsored by Manetu)
AI is a useful tool to help with HR Processes such as recruitment screenings of CVs, social media and personality tests, and processing performance data, automating parts of the onboarding process, agile learning and workplace data analysis.
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VideoPrivacy 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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VideoDeciphering 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.
