Latest Resources
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WebinarWhere are you on the Data Provisioning Maturity Curve?
The data provisioning maturity model acts as both a measuring stick and common framework for organizations to help illustrate what is needed to understand and ultimately improve their data protection program.
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Webinar
Cyber Threats: Protect your remote employees
During COVID-19, 91% of financial services organisations reported an increase in outbound email traffic.
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ebook
Safeguarding your critical data from the ransomware threat
Ransomware attacks are on the rise and targeting organizations of all sizes and industries.
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ebook
6 Questions to ask about any BaaS
To find the right BaaS solution, you need to ask the right questions.
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Webinar
Legal Governance, Risk and Compliance (Legal GRC) by Design
Organisations need an integrated strategy, process, information, and technology architecture to govern legal, meet legal commitments, and manage legal uncertainty and risk in a way that is efficient, effective, and agile.
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ebook
A Guide from Virtru: How to Create a Sustainable Cybersecurity Strategy
As organizations embrace digital transformation, businesses are collecting, processing and storing larger quantities of data than ever before.
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Webinar
Data management 2021: Cloud, hybrid-cloud and on-prem
Everybody has a cloud component to their infrastructure. Organizations are now having to adapt it for data governance and the changing regulatory landscape.
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Webinar
US Data Privacy: Latest Regulations and Implementing Compliant and Defensible Practices
State-level momentum for comprehensive privacy bills is at an all-time high. After the California Consumer Privacy Act passed, multiple states proposed similar legislation to protect consumers in their states.
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Webinar
So many assessments, so little time: How to prioritise when everything’s on fire
Risks are ever-changing, and often move faster than a privacy teams’ agenda can keep up with. That means you’ll have to make hard decisions about what actually gets done, whether you’re conscious of it or not.
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Webinar
The Conversation Continues: Where International Data Transfers Stand
You may sometimes get the feeling no progress is being made to solve the issue of transferring personal data from the European Union to other countries around the world. After the draft EDPB Recommendations and draft model Standard Contractual Clauses, no major changes have been communicated.
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Video
Due Diligence in the Age of Digital ID. A Revolution in Anti-Financial Crime?
Knowing and trusting who customers are is the primary responsibility of due diligence.
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Video
Technological Promises, Criminal Realities. A conversation between Julian Dixon and Oliver Bullough
In the past decade, the ‘Regulatory Technology’ sector, or ‘RegTech’, has developed quickly in response to the need to manage existing financial crime risks better, enabled by the growing capacity and capability of evolving technologies themselves.
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Video
KEYNOTE: The transparency illusion- UK companies and the Beirut Explosion. A case study in how transparency may not be all it seems but can still assist in Global Investigations.
The explosion in Beirut was allegedly the largest non-nuclear explosion in history. But it has since emerged that the cause of the explosion was Ammonium Nitrate owned by a dormant UK company.
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Video
Case Study: The Role of Digital Behavior in Identifying Mule Accounts
Money mules have become a modern day gold rush for cybercriminals.
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Video
The Cyber-Fincrime Nexus The Impact of COVID-19 and the Next Steps
Even before 2020, law enforcement agencies had been warning of a growing nexus between cyber and financial crime, and an expanding role from international serious organised crime groups.
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Video
Transforming Compliance into Risk Management. A presentation by Michael Rasmussen
Regulators consistently talk about the need for a ‘risk-based approach’ to financial crime, and many organisations have created ‘risk management’ functions to complement, and in some cases replace, legacy compliance functions. This shift is based on a recognition that it is not just what you do, it is how you do it that matters. Financial criminals are agile and reflexive, and those that seek to stop them need to be so in response.
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Video
Effective Financial Crime Risk Management. How do we evidence what we are doing in AFC is actually effective?
We have started to see a shift in the AFC community, as the pressure from regulators for firms to achieve good outcomes in financial crime prevention increases. There is likely to be greater focus on how outcomes are measured and how confident firms are that their controls are effective at tackling financial crime.
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Video
Keynote: ‘Everyone Is Doing Badly’: AML After 30 Years - A Conversation with David Lewis, Executive Secretary of FATF
In 1989, the Group of Seven leading industrialised nations formed the Financial Action Task Force (FATF) to create international standards in Anti-Money Laundering (AML).
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Video
Alternative 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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Video
The 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.
