Most Popular Content – Page 101
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SpeakersProf. Sizwe Lindelo Snail ka Mtuze
Professor of Cyberlaw / ICT Law at Nelson Mandela University and Managing Director at Snail Attorneys at law
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VideoGovernance 101: Lessons from a Fraud
Rois Ni Thuama, Head of Cyber Governance presents governance 101 and the key lessons from a Fraud.
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VideoInside the Criminal’s Handbook
Exploration of how mechanisms to share criminal typologies have developed between firms, as well as the development of technology solutions that can help firms know what to expect next from the criminals.
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VideoPutting it to the Test
Exploration of how AFC platform testing is shifting from internally driven mechanisms such as back testing to the use of synthetic data and automatic penetration testing.
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VideoInvestigating the Kleptocrats: A fireside chat
Robert Bateman, Analyst and Research Director at GRC World Forums speaks with Casey Michel on investigating the kleptocrats.
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VideoThe Tools of First Resort
This session aims to assess how effective Western sanctions on Russia and other regimes have been in macroeconomic terms, and what could be done to render them more effective.
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VideoStuck in the Middle?
A discussion of what the development of western and other sanctions regimes mean for businesses, and what they can do about it.
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VideoKnowledge is Power
To address increased regulatory pressure and recent money-laundering scandals, the private sector could benefit from a fundamentally different way of managing know-your-customer-anti–money laundering (KYC–AML) compliance.
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VideoCyber Data Breach Response Planning
Preparation - the key to an effective cybersecurity incident response plan (CSIRP) and to have one in place well before…
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VideoThe financialization of Big Tech and its effect on Financial Crime
A presentation on the role social media is playing in the current fraud epidemic and how to combat it.
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VideoWelcome to the eLaundry
The leading global body on preventing financial crime, the Financial Action Task Force (FATF), released warnings in June that Covid-19 is helping to create opportunities for fraudster and money launderers.
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VideoHow is the approach to fincrime strategy changing as organisations embrace technology?
Robert Bateman, analyst and research director at GRC World Forums discusses with Laura Hutton Co-founder and Chief Customer Officer at Quantex, how the approach to fincrime strategy is changing as organisations embrace technology.
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VideoProtecting children’s privacy online
Zahra Shah, Co-Founder, Non-Executive Director & Investor at Seers talks about the importance of protecting children’s privacy online.
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VideoTainted Flows: Kleptocratic money flows, where they come from, and where they end up
Kleptocratic money flows, where they come from, and where they end up. Democracy depends on transparency and honest government.
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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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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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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.
