Library – Page 90
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Video
Sharing Experience Across Industries
A panel of speakers present and then discuss both the specific issues related to their three different sectors – fintech; investment management and cryptocurrency - and also those challenges they have in common.
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After the US Election
The result of the presidential election will have a huge effect on the international approach to targeting and tackling financial crime over the coming years.
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The FinCrime Team of the Future
Compliance today is not a 9 – 5 job. FinCrime teams can no longer simply get away with knowing what the regulations are and following what’s required of them.
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Staying Competitive while Maintaining Global Regulatory Compliance
From managing risk to creating edge: how data protection practitioners are helped to build competitive advantage for their organisations.
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Video
Can AI solve the Schrems II puzzle?
What are your options for cross border data-sharing for 2021? Alexandra Ebert, Chief Trust Officer of MOSTLY AI, a synthetic data solution startup, offers a way out of the dilemma with privacy-compliant, accurate synthetic data.
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Disposing of Data Securely & Completely in a Post-Covid World
Drawing on industry research, best practices and case studies, we’ll explore why enterprises must address end-of-life data more efficiently and precisely than ever before.
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Fighting Financial Crime in a Changed World
UK Finance reports that “economic crime costs the UK nearly £7 billion a year” with this figure expected to rise as fraudsters continue to use the coronavirus pandemic as an opportunity to exploit both businesses and consumers alike, with sophisticated COVID-19 and lockdown themed scams.
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Video
FinCrime Futures- The EU and Brexit
The uncertainty surrounding the implications of Brexit and the future relationship between EU and UK is writ large in the field of financial crime compliance this year.
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Building a Risk Management Framework for the Future
Managing risk is at the heart of any data protection programme and building a strategy which can navigate changes in market and business strategy is crucial.
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A Conversation with Payson Johnston and Anton Zdziebczok
We talk to Payson Johnston, CEO & co-founder of Crowdz, a FinTech company based in Silicon Valley, focused on revolutionising invoice financing for SMEs and helping businesses get paid faster.
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Identifying Risky Vendors: 7 Warning Signs You Shouldn’t Ignore
For individuals managing third-party risk, there is one primary question that needs answering: Are your vendors safe to do business with?
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Using Security as a Tool to Build Competitive Edge
Security functions in some leading organisations are beginning to move beyond just their role as defence mechanism and are defining the role they can play in contributing to the overall strategic vision.
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Video
A Step into The Regulatory Unknown
Almost two decades on from the al Qaeda terrorist attacks (9/11) the Financial War on Terrorism continues to gather pace following the introduction of a series of international counter-terrorism financing legislative provisions
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Video
Financial Data and the Ethical Issues of Technical Innovation
Financials services is one of the most innovative sectors in they way organisations source and use information and this creates multiple challenges for data protection professionals - this panel discusses the practical issues in creating an ethical strategy.
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Video
Embedding Security and Risk Management into Your Organisation
Cyber security plays a critical role in helping digital businesses to flourish.
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Video
Best practice advice on data sharing requests policy
The regulatory regimes across the Middle East and North Africa are going through a stage of rapid development and alignment, creating challenges for companies doing business across the region.
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Video
Why It’s Time to Rethink Your Approach to Data Classification
How can enterprises know their data in a fragmented data landscape of diverse data formats, schemas, content, and metadata types? Why haven’t we solved the classification conundrum - and how can security and privacy teams lead the charge for next-generation classification?
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Video
The Zero Trust Model - Securing Your Sensitive Data
Speaker Panel The Zero Trust Model - Securing Your Sensitive Data Video: The Zero Trust Model - Securing You…
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Video
Data Discovery: What Skeletons are Hiding in Your Unstructured Data?
With the ever-increasing use of data and number of digital threats to organisations, data breaches are unfortunately commonplace.
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What Does a Successful Data Access Governance Programme Look Like?
Strong walls only get you so far – the nature of a best practice approach to data access governance is to increase the focus on how data is controlled internally.