Latest Resources – Page 55
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VideoAbove the Law? The challenge of bringing financial criminals to justice
The social restrictions of the COVID-19 pandemic have been a major impediment to financial criminals, who rely on easy access to the financial system to move dirty money.
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VideoPutting Corruption on Notice Bill Browder in conversation with Oliver Bullough
Leading international law enforcement agencies such as Europol tell us that corruption has become one of the most vital enablers of serious organised crime and financial criminality – and a problem that touches not only so-called ‘high risk’ emerging markets, but developed societies too.
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VideoMoving the Needle - Defining, measuring, and improving FinCrime effectiveness
Many key players in the FinCrime world have been seeking to define the term ‘effectiveness’. Following the lead of the global standard setters, the Financial Action Task Force (FATF), most regulators have sought to assess the issue through subjective evaluations of ‘how well’ businesses meet their compliance obligations.
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VideoA Talk on the Wild Side - A conversation on the Wildlife-FinCrime nexus with John Scanlon
The potential link between the illegal wildlife trade and the spread of COVID-19 has focused attention once again on the trafficking and exploitation of wild animals, as well as plants.
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VideoComplying with Diversity Building an inclusive Compliance profession
Critics often complain that the compliance profession is something of a closed-shop for white, middle-class men who have worked for decades in the financial services sector, and dominate the top tiers of senior management in the field.
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NewsCovid-19 ‘has permanently altered cyber risks’
The threat landscape reached a critical tipping point during the height of the coronavirus pandemic, changing cyber security forever, says SonicWall.
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FeatureKeys to a Sustainable Security Strategy
For decades, technology leaders have focused on building a strong perimeter around their networks. But that approach to cybersecurity is no longer sustainable or effective: Globally distributed teams and complex supply chains have dramatically changed the way organizations create, store, and share data. As change continues to accelerate, many enterprise leaders are re-evaluating their cybersecurity strategies.
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NewsHacker breaches defences of Ohio Medicaid’s data manager
A cyber-attacker gained unauthorised access to an app run by Maximus, which manages data for Ohio Medicaid.
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EventCiaran Martin delivers keynote at PrivSec Global
At PrivSec Global today, Ciaran Martin, founding CEO of the National Cyber Security Centre, discussed ransomware.
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EventPrivSec Global & FinCrime World Forum is live!
Two live and on-demand livestream experiences, brought to you by GRC World Forums will get underway this morning.
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VideoThe GRC Red Flag Series: Putting the G in GRC - The Role of the Board in GRC
Access the on-demand video for The GRC Red Flag Series: Putting the G in GRC - The Role of the Board in GRC
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VideoGRCTV: Trust & Transparency
Access the on-demand videos below fROM grc tv - Trust & Transparency
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NewsUK government want start ups to secure networks
Tech startups will have the chance to join the UK’s cyber security experts in the mission to keep the country safe online due to a new initiative.
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NewsMassive internet outage hits websites including Amazon & gov.uk
A massive internet outage has impacted websites including the Guardian, Amazon, Reddit and the UK government’s website gov.uk, leavint hem inacessible to many users for more than an hour.
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VideoGRCTV: Kleptocracy & Virtual Assets
Access the on-demand videos below from GRC TV - Kleptocracy & Virtual Assets
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ebookCalifornia Privacy Rights Act (CPRA) Compliance Checklist
The CPRA launches January 1, 2023, giving businesses time to put together a plan for compliance.
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VideoGRCTV: AI & Synthetic Media
Access the on-demand videos below from GRC TV - AI & Synthetic Media
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NewsMeat supplier stands down workers after cyber-attack
JBS, the world’s largest meat supplier, has shut down computer systems and temporarily laid off thousands of employees after suffering a cyber-attack on its Australian and North American systems.
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NewsCanada Post confirms data breach
The primary postal operator has confirmed that a cyber attack on a third-party supplier of Canada Post has resulted in a data breach impacting 950,000 parcel recipients.
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BlogThe key theme: Diversity, Equity and Inclusion
Diversity and inclusion is a key theme at PrivSec Global, which gets underway from 22 June. Emma Osborn explains why diversity, inclusion and increasingly, equity, are vital to businesses
