Most Popular Content – Page 146
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EventFinCrime Global: A Global Live Stream Experience
FinCrime Global brings together a globally engaged audience to discuss, challenge, debate and address how we can make the world a safer place. Staying informed, connected and part of the solution has never been so important.
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EventESG for Directors & Officers
Boards of Directors must have a responsibility for environmental, social and governance (ESG) topics and be proactive in assessing their ESG reporting practices.
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SpeakersSujata Dasgupta
Global Head - Financial Crime Compliance Advisory, Tata Consultancy Services
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VideoIntelligently investigate and take action on insider risks with Microsoft
In this session, Microsoft’s Talhah Mir will be sharing the importance of understanding data activity in your organization, establishing inside risk standards and policies, and investigating high-risk users, and how to do this with Insider Risk Management in Microsoft 365.
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VideoArtificial Intelligence As a Risk Vector
PrivSec Risk in Focus will consider the main risks presented by AI systems and explore best-practice tips to mitigate them.
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VideoThird-Party Due Diligence: How Deep Should You Dig?
PrivSec Risk In Focus will explore best-practice tips to help systematise and prioritise your company’s third-party due diligence process.
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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.
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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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VideoInternational Data Transfers: Your Biggest Unresolved Privacy Risk?
PrivSec Risk In Focus will speak to experts on data transfers and senior data protection professionals to discuss the steps your organisation should be taking to mitigate the risk of unlawful data transfers under the GDPR.
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VideoCreating an Insider Threat Programme
PrivSec Risk in Focus will take an in-depth look at how leading organisations manage the risk from insider threats—and how you can build an effective and systematic insider threat programme.
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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.
