Library – Page 68
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VideoBeyond the Banking Bubble Leveraging technology lessons from other industries
In the last few years, financial services providers and Regulatory Technology (RegTech) firms have talked a great deal about the deployment of new data-driven technologies, usually with a focus on automation and supervised machine learning to core compliance tasks such as sanctions screening and transaction monitoring.
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VideoCultural Capital - Can we achieve a positive FinCrime ‘compliance culture’?
For most of the last decade, regulators have encouraged financial institutions to instil a positive compliance culture amongst staff to help ensure that they meet their FinCrime obligations. ‘Tone from the top’ is a phrase that has often been invoked to emphasise the need for business leaders to lead the way for their teams in this.
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VideoThe Last Lines of Defence - Strengthening the professions’ fight against FinCrime
Most public attention on the private sector’s efforts against FinCrime is devoted to the role of financial institutions, and in particular, banks. This is quite logical, given the centrality of their roles as the gatekeepers of the financial system, and the parts they have unwittingly played in moving illicit funds around the global economy.
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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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EventCulture of privacy, AI and Multi-Factor Authentication on the agenda of day two at PrivSec Global
PrivSec Global’s audience enjoyed a second day of sessions dedicated to key issues driving the data protection, privacy and security debate.
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EventMichelle King delivers keynote at PrivSec Global on cultures of equality within organisations
Michelle King, Managing Director of Equality Forward, former Director of Inclusion at Netflix and leading global expert in gender equality, discusses how workplaces need to adapt to embrace a culture of equality.
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EventThird Party Risk Management under the microscope at PrivSec Global
PrivSec Global’s second day got underway this morning with an exploration of third party risk management.
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AnalysisDigital Transformation, Third Party Risk Management and Trust on the agenda of day one at PrivSec Global
PrivSec Global’’s audience enjoyed a first day packed with sessions dedicated to key issues driving the data protection, privacy and security debate.
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EventPrivSec Global deep-dives into Vaccine Passes
At PrivSec Global today, a panel of experts explored the technology and the importance of vaccine passes to our world in this new normal.
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NewsEDPB and EDPS urge ban on AI use in public
The European Data Protection Board (EDPB) and European Data Protection Supervisor (EDPS) have called for a general prohibition on using artificial intelligence (AI) to automatically recognise human features in public because of the risk it poses to fundamental rights and freedoms.
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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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WebinarCyber Threats: Protect your remote employees
During COVID-19, 91% of financial services organisations reported an increase in outbound email traffic.
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WebinarThe future of AML– How Customer Intelligence is the basis of truly risk-based AML
Join Lucinity and Currencycloud as we cover innovative ways of understanding customer behavior through insights derived from KYC, transaction monitoring, screening and other data sources to create a holistic view of the customer.
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VideoGRCTV: Trust & Transparency
Access the on-demand videos below fROM grc tv - Trust & Transparency
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NewsNorwegian DPA issues notification of infringement fee to Ferde AS
The Datatilsynet has announced a NOK 5 million fine to the Norwegian toll company Ferde for illegally transferring personal data about Norwegian motorists to China.
