Library – Page 47
-
VideoThe Tools of First Resort: Fighting fraud and friction with behavioural analytics and Machine Learning
Behavioral analysis has the potential to be adapted to many different devices, including an entire smartphone’s operating system, not just certain apps that use the technology.
-
NewsDirector at Belgian Data Regulator Quits, Alleging Conflicts of Interest
A director of the Belgian data protection authority (DPA) has resigned over concerns that some members of the regulator lack independence.
-
VideoThe Essentials of an Effective Sanctions Compliance Programme
Constantly changing sanctions requirements demand up-to-date screening data which is agile enough to align with your workflow. Your business needs a reliable source of information which can be tailored to fit specific strategies and mitigate risk exposure.
-
VideoBuilding an Accurate Risk Profile as part of a Future Proofing Strategy To Protect your Organisation from Fraud and Loss
Having a reputation for integrity is crucial to safeguarding market confidence and public trust. Unfortunately, fraud and misconduct can seriously undermine such efforts, exposing an organisation to legal, regulatory, or reputational damage.
-
VideoHow to effectively manage know-your-customer-anti–money laundering (KYC–AML) compliance
Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations have evidently evolved with the onset of the pandemic. With several authorities reconsidering their existing laws in response to the increasing criminal activities and emerging risks, the AML/KYC regulatory landscape and its already intricate compliance environment have become more active and complex than ever.
-
VideoFact Checking and Managing Information in Fraud Investigations
After you receive a fraud allegation or detect suspicious behavior, you have to decide if it’s worth investigating. You should launch an investigation when you have a reasonable factual basis (RFB) to believe fraud occurred.
-
VideoInvestigating the Latest Trends, Challenges and the future of Fraud and Loss Prevention Post COVID-19 Pandemic
The coronavirus crisis has seen a rise in many different types of fraud, and while some authorities are prepared to give leeway on certain risk mitigation activities, businesses need to ensure they remain alert to current and future risks.
-
VideoIn conversation with Eric Le Martret, Global Head of ServiceNow Risk & Security Practice at Wipro - ESG: a game changer?
Robert Bateman, Analyst and Research Director at GRC World Forums speaks with Eric Le Martret, Global Head of ServiceNow Risk & Security Practice at Wipro about ESG and how it is a game changer.
-
VideoDigital ethics role in ESG: Can your company do better?
This panel will look at how assessing a company’s digital ethics, in terms of how they approach privacy, misinformation, online fraud and online welfare can be useful in assessing an organisation’s ESG impact more broadly than current ESG metrics.
-
VideoSupply Chain Sustainability and Resilience for the Future?
The pandemic saw unprecedented disruptions to global supply chains and underscored the blind spots in supply chain models geared towards maximizing efficiency at the expense of resilience. In the meantime, concern regarding sustainability, supplier diversity and transparency are gaining traction among consumers as well as investors.
-
VideoNew Expectations for “Active” Board Oversight
In 2021 and beyond, companies will need to consider how to formulate an ESG strategy whose progress can be measured by concrete, reportable targets, goals and forecasts, and decide how best to publicly communicate initiatives that may extend across several decades and require flexibility to evolve and pivot over time.
-
VideoImplementing a Carbon Neutral Roadmap: Applying COP26 learnings in your ESG strategy
The panel will look at the learnings and finding from COP26 and how organisations can apply this to their ESG programme.
-
NewsIrish Regulator Submits Draft Decision on Instagram’s Use of Children’s Data
The Irish data regulator has submitted a draft decision about Instagram’s user registration process to other EU data protection authorities, bringing the total number of Irish decisions regarding Meta (formerly Facebook) companies to three.
-
VideoWhat does COP26 mean for the future of fossil fuels?
Mark Campanale, Founder & Executive Chairman at Carbon Tracker co-founded the ‘Planet Tracker’ which focuses on agriculture, seafood, forestry, water and textiles.
-
WebinarOperationalizing privacy: A key to legal defensibility for in-house Counsel
There was a time when a successful privacy program could only rely on documentation, checklists, spreadsheets, and emails. However, the complexity of today’s privacy concerns necessitates smarter, faster, and more scalable solutions, and the old programs must become pragmatic.
-
WebinarCritical Data Collection Methodologies and Use Cases
Each legal case or investigation has its own unique challenges, objectives, and goals. Experts must understand how to work with proven, advanced technologies to deliver a methodical and defensible data collection approach – regardless of whether it’s for a forensic investigation or e-discovery matter.
-
News‘Family Safety’ App Selling Precise Location Data of Millions of Users
Life360, a family safety app, sells information about the whereabouts of millions of its users with “few safeguards to prevent the misuse of this sensitive information,” an investigation by The Markup has revealed.
-
ebookIt’s Time to Take the Ransomware Threat to Business-Critical Applications More Seriously
Almost every day, we see yet another case of ransomware. While, historically, companies of all sizes are targeted, recently it appears that all the news revolves around debilitating attacks on mission-critical or business-critical systems of large enterprises — from fuel and energy companies to food processing companies.
-
NewsIrish Regulator Pushed for ‘Monetisation of Personal Data’ In Data Protection Guidelines, Documents Reveal
The Irish Data Protection Commission (DPC) pushed for a liberal interpretation of data protection law that would favour social media companies, newly-released documents reveal. The proposals were characterised by another regulator as “contrary to everything we believe in” and “(reducing) the GDPR to a pro forma instrument.”
-
