Most Popular Content – Page 109
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SessionAI Regulation: Stifling Innovation or Not Going Far Enough?
There are a number of ongoing discussions surrounding whether AI can be trustworthy or that now is the time to harmonise AI principles, but what does regulation mean for Artificial Intelligence and Machine Learning?
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SessionWhy Most CCPA Cases Will Fail: Five Hurdles Plaintiffs Must Clear
The California Consumer Privacy Act (CCPA) is a landmark U.S. privacy law with many laudable features. But the law’s private right of action is not among its strongest provisions. The CCPA’s private right of action only grants consumers who have suffered very specific data breaches a limited right to sue. However, this has not stopped law firms trying to force through legal challenges against businesses that have violated irrelevant parts of the CCPA.
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SessionGlobal Data Protection and Privacy Law Developments: How Ready is China and the World for their new Data Security Law?
China’s Data Security Law contains provisions that cover the usage, collection, and protection of data in the PRC. Violations will trigger penalty fines and even suspension of business and revocation of license or permits.
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SessionOperationalising Data Retention to Reduce Data Risks
It is estimated that up to 70% of an organisation’s unstructured data is redundant, obsolete and trivial, which creates enormous risk to potential cyber threats, as well as exposure to regulations such as the GDPR for non-compliance in handling and deleting data accordingly. Data you do not have cannot be breached, it isn’t discoverable in litigation or investigations, and it doesn’t require any efforts to store, secure, or manage effectively.
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VideoThe GRC Red Flag Series with Michael Rasmussen - GRC Orchestrate with ING
Access the on-demand video for The GRC Red Flag Series with Michael Rasmussen: GRC Ochestrate featuring ING
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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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SpeakersNerushka Bowan
Technology and Privacy Lawyer / Director, Norton Rose Fulbright South Africa
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SpeakersRussell Shackleton
Risk Management, Governance and Anti-Fraud Specialist, Shackleton Consulting Plus
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SpeakersNiresh Rajah
Managing Director, Head of Data, Reg Tech and Digital Practice, Grant Thornton
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EventThe GRC Red Flags Series with Michael Rasmussen
Keeping you up to date on the latest news and trends across the governance, risk, and compliance (GRC) sector.
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VideoThe GRC Red Flag Series: Navigating Privacy Regulations in 2021 & Building a Privacy Program
The GRC Red Flag series will identify and debate the current & future critical risks and regulatory changes that can impact businesses.
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SpeakersArmandt Roodt
SSCP, Data Protection Officer & Information Systems Security Consultant, Broad Risk Assessors (Pty) Ltd
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NewsBorås Stad becomes Sweden’s newest smart city
Borås Stad in south west Sweden has become the Scandinavian nation’s latest smart city thanks to an advanced cloud-managed network installation.
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NewsFATF and Egmont Group identify 35 risk factors for TBML
A new report has outlined 35 risk factors of Trade-Based Money Laundering that compliance teams are urged to take into account when trying to identify suspicious activity.
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FeatureFinCrime Job Focus: tell us about your role
Do you work in a field tackling financial crime? Don’t miss the chance to feature in one of FinCrime Report’s regular job focus Q&As.
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NewsUS bank State Street hit with $1.24m AML fine in Australia
US banking giant State Street has been fined $1.24million in Australia for failing to report international fund transfers on multiple occasions.
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NewsExperts call for greater efforts to tackle the challenges of digital transformation
World experts in digital processing and the socio-economic impact of technological change have called for concrete action to ensure the protection and promotion of people’s rights.
