Library – Page 36
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VideoKeeping Calm and Compliant in the Face of Data Protection Uncertainty: A Conversation with Robert Baugh, CEO of Keepabl
GRC World Forums Analyst and Research Director Robert Bateman asked Robert Baugh, CEO of Keepabl, about his experiences working with UK data protection professionals over a turbulent few years professionals on keeping calm and compliant in this fast-changing and complex field
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WebinarDynamic Data Discovery as the Foundation of your Privacy Program
Data discovery and mapping is the first step towards building an effective privacy program. But traditional data discovery is resource-intensive, static, and incomplete. Modern data discovery tools are rising to these challenges: always-on, secure, and deeply integrated with privacy management software. These advances open up exciting use cases like dynamic ROPAs and DPIAs. With the right approach, you can build efficiency and effectiveness for your legal and data teams.
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WebinarHow OSINT can be used to investigate environmental crimes
In this webinar, we will shine a spotlight on environmental crime: one of the 22 crimes named in 6AMLD’s expanded list of predicate offences.
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VideoBeyond the Framework: Embedding ESG principles in your company
This panel will look at how companies can create a culture of ESG principles within the organisation.
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VideoCybersecurity in the Age of ESG
Cybersecurity has rapidly become a testing tech issue as attacks threaten to bring social chaos and disruption to computers and IT set-ups across the world.
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VideoReporting and Disclosure: frameworks and standards 101: What you need to know
This panel will look at the varied sustainability reporting frameworks and standards, and the current reporting and disclosure requirements.
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VideoDiversity and Inclusion Under Scrutiny: human capital as part of your ESG strategy
In 2021, it is likely that investor and stakeholder focus on racial and ethnic diversity will move beyond the board and into the broader workplace.
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WebinarWhen Good Data Goes Bad: How to Shine a Light on Sensitive, Toxic, and Risky Data
With numerous state-based (California, Virginia, Colorado….) privacy regimes now in place, the mishandling of sensitive data won’t be tolerated – by regulators or consumers. The challenge is: with mounting volumes of user created data under management, most of which is “dark”, how can you protect what you don’t even know you have?
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VideoKey Steps To Building a Successful ESG Program
Phil Redman, Offering Manager ESG at OneTrust ESG talks through the key steps to building a successful ESG and sustainability program.
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VideoFuture Trends: Shining a light on Policy and Regulation
This panel will discuss the current and future trends of ESG policies and regulations and what organisations and investors should do to comply with them.
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VideoReaching U.N. Sustainability Goals
This keynote session by Oyetola Oduyemi, Director, Public Affairs (Africa Region), The END Fund / Member, Working Group on Sustainability Mindset will explore th UN Sustainable Development Goals (SDGs) and will cover what are they, and why should we care?
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VideoDigital Forensics: Collecting data in a virtual environment
The most notable challenge digital forensic investigators face today is the cloud environment. While cloud computing is incredibly beneficial to an organization, they are also challenging for forensics investigators.
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VideoRe-envisioning Corporate Governance to fight fraud: Have you got the tools you need?
Preventing fraud starts with appropriate corporate governance. Appropriate corporate governance is set by the organization’s upper management, i.e. “tone at the top”. Upper management projects its integrity onto the entire organization.
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VideoDigital Forensics: Collecting data in a virtual environment
The most notable challenge digital forensic investigators face today is the cloud environment. While cloud computing is incredibly beneficial to an organization, they are also challenging for forensics investigators.
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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.
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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.
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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.
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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.
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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.
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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.
