Latest – Page 129
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NewsUkraine Crisis: NCSC Urges UK Organisations to Improve Cyber Resilience
The UK’s National Cyber Security Centre (NCSC) has issued a warning to all UK organisations, urging them to “bolster their cyber security resilience” in response to the cyberattacks currently targeting Ukraine.
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NewsBritish banks modernise in bid to hold off financial sector new comers
Banks in the UK are looking to modernise their IT services to keep up with FinTechs and other new financial services firms thriving in the country, according to a new report published by tech research firm, Information Services Group.
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VideoA Discussion of Current Developments in the US AML/CFT Regime
What should financial institutions do in response to the AML/CTF priorities
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Feature‘Data Privacy Day’ vs ‘Data Protection Day’
Happy Data Protection Day. Or is it Data Privacy Day?
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FeatureData Protection Day 2022: Top PrivSec Global Sessions of the Past 12 Months
Data Protection Day comes but once a year, but privacy and security professionals work all year round to keep personal data safe and ensure people’s data protection rights are respected.
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VideoHow to Fight Back Against Latin America’s Cybercrime Outbreak
While no region is spared by cybercriminals, Latin America has been hit particularly hard by phishing, ransomware, and other cybercrimes.
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NewsCybersecurity and ESG among primary audit committee concerns
Audit committees in the US, already contending with the ongoing impact of the pandemic, are also being challenged by increased complexity in their core responsibilities across other areas within their organisations, a new Deloitte survey suggests.
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NewsNeed for resilience drives digital transformation across US
If you put together a list of key business learning topics from the past two years, ‘resilience’ would surely rank highly.
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VideoGDPR Compliant? The Extra Steps You’ll Need to Take to Comply with Brazil’s LGPD
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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VideoRegulator Rhetoric, Tech Realities
A discussion of how well regulators are actually doing - beyond the rhetoric - in terms of supporting and promoting regtech solutions, and how the private sector would engage with regulators on the topic.
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VideoThe Compliance Shield: A Digital Solution
RegTech “shields” can and do integrate with existing processes and materially improve time and cost efficiencies, security and compliance quality.
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VideoDeploying AML RegTech to Protect the System: What Are the Data, AI/ML Success Stories and What RegTech/SupTech Relief is on The Horizon for Firms?
This session takes along at AML data challenges, what these are and what the future holds.
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VideoDeveloping an Effective Regulatory Change Management Framework
Heavily regulated and complex organisations, including those with a vast legal entity global footprint, are challenged more than ever to understand and manage regulatory requirements.
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VideoThe State of Crypto Regulations 2022 and Beyond
According to statistics, global cryptocurrency use has increased by over 880 percent in the last year. For the first time in a year, China and the United States have dropped in the rankings.The number of individuals resorting to cryptocurrencies to safeguard their assets in the face of rising prices has fueled growth in emerging nations.
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VideoCrypto Crime and Risks to the Financial Sector
Pressured by sanctions, some governments have turned to an unexpected outlet to generate funds and move money – theft of cryptocurrencies. Cybercrime groups with ties to these governments have targeted cryptocurrency exchanges in recent years, with considerable success.
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VideoWho is Winning the Race to Regulate Crypto?
As with any investment, it is crucial to assess Crypto potential role within a portfolio – such as diversification benefits and return enhancement – versus the risks, which include volatility, liquidity, and regulation, among others.
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VideoHow Has the Explosion in eCommerce Created Multiple New Opportunities for Fraudsters and Launderers
Is ecommerce fraud easy to detect? That depends on the skill and ingenuity of the cyber-criminal. That said, there are many common signs of fraud that you and your staff should know about and continually.
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VideoAnalysing the Development of KYC Utilities and Data Sharing Prospects
KYC utilities raise significant concerns for banks about privacy and data sharing.
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FeatureDay two of FinCrime Global puts crypto scams and AML RegTech under the microscope
On day two of FinCrime Global, experts delved into the world of crypto-currency and regulation technology (RegTech) in anti-money laundering.
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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.
