Most Popular Content – Page 167
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NewsManual processes in financial sector push up fraud risk
Inefficiencies in financial departments across the UK and US are slowing down business, new research finds, with four-in-five finance leaders admitting that their accounts payable (AP) function is not fit to enable continued growth.
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VideoCross-Border Data Transfers in Latin America
Transferring personal information across borders is among the biggest compliance challenges for privacy professionals.
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VideoImproving Organisational Resilience
PrivSec Risk in Focus will consider the best practices for managing overall organisational resilience and ask risk management experts what they’ve learned from the past few chaotic years.
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NewsIT response plans lacking despite increasing ransomware threat
While the majority of state and local IT leaders in the US consider ransomware and associated cyber-risks to be an ongoing threat to their organisation, almost half of private and public sector entities are yet to put appropriate incident response plans in place.
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VideoHow to effectively manage know-your-customer-anti–money laundering (KYC–AML) compliance
Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations have evidently evolved with the onset of the pandemic. With several authorities reconsidering their existing laws in response to the increasing criminal activities and emerging risks, the AML/KYC regulatory landscape and its already intricate compliance environment have become more active and complex than ever.
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VideoDeveloping an Effective Regulatory Change Management Framework
Heavily regulated and complex organisations, including those with a vast legal entity global footprint, are challenged more than ever to understand and manage regulatory requirements.
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VideoDeploying AML RegTech to Protect the System: What Are the Data, AI/ML Success Stories and What RegTech/SupTech Relief is on The Horizon for Firms?
This session takes along at AML data challenges, what these are and what the future holds.
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SpeakersDr. Seun Ajao
Senior Lecturer | Course Leader in Data Analytics - College of Business, Technology and Engineering, Sheffield Hallam University
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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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NewsUS government to sue contractors who don’t report a breach
The US Department of Justice has announced that under the new Civil Cyber-Fraud Initiative, government contractors will be held accountable in civil court if they don’t report a breach.
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EventFinCrime World Forum focusses on the stark reality of financial crime facing the EU, with Europol’s Burkhard Mühl
Day two of FinCrime World Forum begins with an investigation into the sheer scale and complexity of the financial crime crisis facing governments across Europe and beyond
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NewsCryptocurrency crime drops overall but ‘DeFi’ thefts rise, report reveals
Decentralised finance (DeFi) is the “next major threat vector for fraud and money laundering”, accounting for half of crypto thefts in 2020, according to a new report.
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NewsFresh data protection initiative underway in Middle East and Africa region
A collaboration project has been announced between two industry-leading security solutions providers that experts say will future-proof digital infrastructures in countries across the Middle East and Africa global region.
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BlogDeFi brings risks and opportunities for AML
Cyber fraud and money laundering involving Decentralised Finance (DeFi) is on the rise. Here Marcus Rickard looks at the risks DeFi creates for AML compliance, the consequences of those risks for AML compliance officers, how the risks can be mitigated and the potential benefits DeFi brings
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News‘DeFi’ fraud rises whilst cryptocurrency crime declines
New report reveals an alarming new trend in which decentralised finance hacks now make up more than 60% of the total crypto thefts and hacks volume.
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Video#RISK Gründer Nick James im Gespräch mit Michael Rasmussen
Nick James, Gründer und Event Director von #RISK, spricht mit Michael Rasmussen, GRC-Analyst und GRC-Experte.
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FeatureMeet the expert: FinCrime: Anti-Money Laundering welcomes Sujata Dasgupta
We are delighted to announce that financial crime compliance specialist, Sujata Dasgupta will be speaking at FinCrime: Anti-Money Laundering this week.
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FeatureMeet the Expert: Dr. Mayya Konovalova to speak at FinCrime Focus: Anti-Money Laundering
We are delighted to announce that Dr. Mayya Konovalova is to speak at FinCrime Focus: Anti-Money Laundering.
