All Maintaining oversight articles
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FeatureVirtru: Empowering workforce collaboration - without compromising data protection
We’ve all made mistakes when it comes to security. Whether that’s accidentally hitting “Reply All,” mistakenly sending a report to Sam in sales instead of Sam in finance, absentmindedly clicking on a questionable link, or forwarding an email that contained sensitive information farther down the thread.
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Video#RISK Founder Nick James in conversation with Nina Bryant, FTI Consulting
Nick James, founder and event director of #RISK talks with Nina Bryant, Senior Managing Director at FTI Consulting.
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FeatureCrypto Service Sanctioned In a Complex and Evolving Risk Landscape
Image Source: Imgur - The US Treasury Department has sanctioned a “virtual currency mixer” for failing to prevent money laundering by foreign cybercriminals. The developer behind the project was arrested in Amsterdam two days after the sanction was announced.
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FeatureGambling Firms’ Inadequate Systems and Processes Lead to £17m Money-Laundering Settlement
Gambling business Entain Group reached a £17m settlement with the Gambling Commission on Wednesday after an investigation found numerous failings around social responsibility and anti-money laundering (AML) compliance.
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NewsFinCrime World Forum @ #RISK
#RISK – Europe’s Leading Risk-Focused Expo: November 16 & 17, ExCeL, London
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FeatureLaw Firm Fines Quadrupled Over Two Years, Mostly Due to Money-Laundering Compliance Failings
Data from the Solicitors Regulatory Authority (SRA) shows a substantial increase in the number and amount of fines issued to law firms. A look at the data reveals the main cause of the increase: law firms are failing to meet their obligations to detect and prevent money laundering.
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FeatureESG is Becoming a Magnet for Financial Crime
When policy is in the process of shifting from a broad principle-based concept to rules-based law it often becomes an open window of opportunity for criminality.
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Video#RISK Founder Nick James in conversation with Michael Rasmussen
Nick James, founder and event director of #RISK talks with Michael Rasmussen, GRC Analyst and GRC pundit.
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VideoThe Network-Centric Approach to Identifying Risk
Recent events such as the Pandora Papers have highlighted the importance of being able to identify increasingly complex criminal networks. Blackdot will explore what a network-centric approach means, where it can be useful, and how it looks in action.