Most Popular Content – Page 164
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SpeakersMagdalena Avanesian
CIPP/e, BSc. LL.B., Founder, Legal Counsel & Privacy Officer, The Tech Lawyer
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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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SpeakersMagdalena Avanesian
CIPP/e, BSc. LL.B., Founder, Legal Counsel & Privacy Officer, The Tech Lawyer
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FeatureMeet the expert: Devraj Basu at FinCrime Focus: Anti-Money Laundering
Finance guru, Devraj Basu will be part of an exclusive panel debate at FinCrime Focus: Anti-Money Laundering.
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SpeakersPatrick D. McNally, Esq.
Litigator, Former Senior Government Advisor and National Technology and Data Manager for Voter Protection, Beckage
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ArticleFollow the Sun: Last Thursday in Privacy Must-Watch Sessions
For several months, Data Protection World Forum has gathered together the insights of thousands of data protection and security experts for its Last Thursday in Privacy virtual event.
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BlogA look ahead: the US Anti-Money Laundering Act of 2020
The new Anti-Money Laundering Act in the US has now passed into law. Chris Siddons of LexisNexis Risk Solutions explains why it is set to become the most significant piece of US financial crime legislation for years.
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WebinarTRUST with Data Mesh
Do you want to empower your organization with access to trusted data but struggle to govern and manage data at sufficient speed and scale? Advances in data and cloud technology have addressed elements of data volume and processing power but having consistent agility to respond to change is a growing challenge.
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FeatureMeet the expert: Andrew Dalip Jr. to speak at FinCrime: Anti-Money Laundering
We are delighted to announce that Andrew Dalip Jr. will be among the experts participating in this week’s FinCrime: Anti-Money Laundering.
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NewsNew scam exploits iPhone users looking for love
Researchers at Sophos Labs have unearthed a fake iOS cryptocurrency apps that has targeted US, European victims for at least $1.4 million.
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NewsSt Kitts and Nevis becomes leading nation in Caribbean for crypto-banking as market soars
The dual-island nation of St Kitts and Nevis has quickly become a leading nation in the Caribbean region for crypto-literate banking.
