Latest Resources – Page 40
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VideoDeep Dive into How to Effectively Manage Know-Your-Customer-Anti–Money Laundering (KYC–AML) Compliance
This session takes a look at how these steps are put in place and what potential pitfalls may arise.
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VideoGetting to Grips with the Essentials of an Effective Sanctions Compliance Programme in Order to Keep in Line with Regulatory Policies in Any Legislative Environment (State, National, and International
Considering the current economic and political environment, both globally and domestically, it is crucial that financial institutions maintain a strong sanctions compliance program (SCP). A financial institution’s SCP should be risk-based and unique to each financial institution.
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VideoMove 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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VideoMapping 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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VideoEmbedding 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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VideoThe 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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VideoThe 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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VideoSouth 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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VideoCOVID-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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VideoCodes 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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VideoHow 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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WebinarThe CISOs Role in Driving Trust: Why it Matters, How to Define it, and What Success Looks Like
Watch this session, The CISOs Role in Driving Trust: Why it Matters, How to Define it, and What Success Looks Like with OneTrust’s GRC Offering Lead. Gain insight on why more companies are naming chief trust officers, creating formalized trust initiatives, and measuring trust as a metric for themselves and their business partners.
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VideoSouth 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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VideoGDPR 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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NewsBorås Stad becomes Sweden’s newest smart city
Borås Stad in south west Sweden has become the Scandinavian nation’s latest smart city thanks to an advanced cloud-managed network installation.
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NewsExperts dissect the impact of the Log4j attack on enterprise
A team of experts has shed light on the many ways in which the Log4j weakness, news of which broke before Christmas, may hit the global business community.
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NewsSecurity and privacy now a video meeting priority, most organisations say
A new survey taking in the views of large enterprise business leaders has found that attitudes are becoming stricter with regards to cybersecurity for video calls.
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SponsoredAn Interview with Linda Thielová, Head of Privacy CoE, DPO at OneTrust
Linda Thielová serves as Head of Privacy CoE, DPO at OneTrust, the world’s most widely used privacy, security, and trust technology platform.
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ebookThe art of secure and innovative transformation in the cloud: Financial Services
This report looks at some of the trends and challenges for financial services organisations today, and how Trend Micro is working with IT and business leaders to provide fast and reliable services for both customers and employees on secure cloud infrastructure.
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NewsExperts reveal their cybersecurity trends for 2022
A new study has detailed a number of trends that cybersecurity leaders need to look out for as digital transformation evolves through the coming year.
