All GRC World Forums articles in March 2022
View all stories from this issue.
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SponsoredDefining trust for your organization, as a human trait, and within information security with Matthew Moog from OneTrust
Matthew Moog serves as the General Manager, Third-Party Risk at OneTrust, the category-defining enterprise platform to operationalize trust.
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FeatureMeet the expert: Talal Shoukat on the panel at FinCrime: Anti-Money Laundering
Audiences tuning into FinCrime: Anti-Money Laundering this week will be able to hear the views of compliance specialist, Talal Shoukat.
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WebinarManaging sanctions risk – The benefits of an intelligence-led approach?
The recent imposition of deep-cutting sanctions on the Russian Government and entities within the orbit of President Putin has exposed the limitations of traditional approaches to sanctions risk management. Recent news stories about the tactics being used by individuals targeted by these restrictions to maintain access to funds and assets make it clear that reliance on sanction screening alone, may not be sufficient.
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NewsZero trust devices growing in popularity despite industry challenges
New research finds that more organisations are turning to zero trust for device access, but adoption rates are being held back by implementation challenges.
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FeatureESG greenwashing and the confusing washing of ESG as greenwashing
ESG advocates hate greenwashing, ESG critiques accuse ESG of greenwashing.
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NewsMost internal auditors are progressing on digital transformation journey
Over half of internal audit leaders say that they are seeing real ROI as a result of efforts to implement transformative initiatives in talent, processes and technologies.
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NewsFinCrime Focus: Sanctions takes audiences to the heart of the fight against financial crime
Yesterday at FinCrime Focus: Sanctions, experts gave their views into the laws and multinational initiatives defining the global sanctions landscape at a crucial time in the fight against the financial criminals.
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FeatureThe $150 trillion bet against net-zero is losing
No less than $150 trillion is riding on net-zero falling, but despite this, net-zero is winning.
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NewsRisk In Focus delivers in-depth exploration of data protection, risk and security
PrivSec Risk in Focus took a global audience to the core of debate concerning data protection, risk and security yesterday.
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VideoMove Towards Sanctions for Cyber, Corruption, Election Fraud, Climate Control and Human Rights: What to expect in 2022 and Beyond?
Companies often resist government mandates or say that no single set of regulations can capture the challenge of locking down different kinds of computer networks. This session takes a look at what companies can and should be doing in 2022.
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VideoUnpacking US Finance Regulatory Developments: Cryptocurrency, CBDC, and Sanctions
David Rowe-Francis, Founder of Praxis Compliance Consultants talks to Amanda Wick, former FinCEN and DOJ attorney about the impact of President Biden’s recent executive order on Central Bank Digital Currencies (CBDC) and the challenges of regulation and enforcement.
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VideoThe FATF’s Revised Recommendations and Proliferation Financing Targeted Financial Sanctions: Bridging the Gap between a Rules-Based Standard and a Risk-Based Approach
Striking the balance between the rules-based standard and the risk based-approach creates new requirements for obliged entities and beyond.
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VideoA Look at the Development of new Russian and Belarusian Sanctions Regimes with an emphasis on the Development of Countermeasures and the use of Crypto in Light of the Current Situation in Ukraine
The International Monetary Fund (IMF) observed that economic growth “virtually stopped when sanctions and lower oil prices hit in 2014. This session takes a deep dive into the effect of the current sanctions and looks at how effective have they really been?
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VideoSanctions and Counter-Sanctions: Limits, scenarios, and impact of the use of Cryptocurrencies in the enforcement of both. Russia-Ukraine case
In the presentation we are going to describe how we should no longer only be concerned about Sanctions lists, but also about measures against these, to the extent that these countermeasures can be positive (inclusion in other lists) or negative (blocking statutes). In addition to that, it will also be addressed how enforcement is possible when payments are made through Crypto.