Library – Page 64
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VideoKeynote: ‘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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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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BlogSpring cleaning? Don’t forget the data
This time of year is traditionally the time when we declutter our homes and remove what we don’t need. Sonia Cheng explains why the same principle should apply to data, particularly as the pandemic has led to the accumulation of information from new sources
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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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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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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.
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VideoEmployment in PrivSec in the Covid-19 Era (Sponsored by Manetu)
The pandemic has caused severe job losses in many industries across the globe. This panel discussion will look at the current job market in data privacy and security.
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VideoCrisis Averted? Are Privacy Enhancing Technologies the Answer to Keep Your Business Running
Governance, risk, and compliance technologies are on the rise and are forecasted to grow in 2021. But how useful are they for GRC teams?
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VideoCorporate Social Responsibility, ESG Programs and Personal Data Management
Join Manetu and Which? as they discuss CSR, ESG investing, how security, transparency, and control of personal information will affect companies’ customer relationships and corporate value.
