Most Popular Content – Page 170
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NewsExperts dissect the impact of the Log4j attack on enterprise
A team of experts has shed light on the many ways in which the Log4j weakness, news of which broke before Christmas, may hit the global business community.
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VideoPrivacy in the Boardroom: The Metrics, KPIs and Reporting You Need
This session will take a look at the key metrics and deliverables, dashboards, and reports that demonstrate the functionality and success of your organization’s privacy program.
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NewsTightening regulations cited as driver to growing AML market
New research shows that the global AML (anti-money laundering) is set for rapid growth over the next nine years, with the market predicted to hit a valuation of 5.77 billion USD by 2030.
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NewsNew “digital pound” could bolster financial security globally
Closer collaboration between private and public sectors could advance exploration into a “digital pound”, potentially bringing huge security benefits to the global economy.
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NewsUK Treasury Committee to explore effectiveness of economic sanctions leveraged against Russia
In the UK, the House of Commons Treasury Committee is coming together on Monday 7th March to investigate how effective economic sanctions will be in the battle to put pressure on Russia amid the conflict in Ukraine.
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NewsFATF puts UAE on “grey” money laundering list
The Financial Action Task Force (FATF) has placed the United Arab Emirates on a list of zones that require more monitoring over money laundering activity.
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NewsCybersecurity certification to strengthen renewable energy sector
A new report has recommended that more cybersecurity testing be carried out as part of improved cyber certification for distributed energy resources (DER) and inverter based resources (IBR).
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EventFinCrime Focus: Sanctions is a one-day livestream event
The use of unilateral and multilateral sanctions continues to rise in international relations and fast-changing, far-reaching laws, regulations, and multinational initiatives are transforming the sanctions field on a regular basis meaning organisations need to be at the top of their game.
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EventFinCrime Focus: Anti-Money Laundering is a one-day livestream event
Regulators and legislators have been requiring banks to detect and prevent money-laundering for many years. But in recent decades, financial institutions have faced unprecedented regulatory pressure to implement robust and effective anti-money laundering (AML) procedures.
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NewsUS Departments of Treasury and Justice launch oligarch whistleblower programme
The US Department of Treasury’s Financial Crimes Enforcement Network has created a new whistleblower programme that will pay more than $5 million to any whistleblower with original information that helps them seize assets of Russian elites seeking to evade US sanctions.
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VideoA Look at the Development of new Russian and Belarusian Sanctions Regimes with an emphasis on the Development of Countermeasures and the use of Crypto in Light of the Current Situation in Ukraine
The International Monetary Fund (IMF) observed that economic growth “virtually stopped when sanctions and lower oil prices hit in 2014. This session takes a deep dive into the effect of the current sanctions and looks at how effective have they really been?
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NewsHackers steal $600m in cryptocurrency raid
Cyber-attackers have taken around $600m (€510m) of digital tokens from Poly Network in what is believed to be one the largest ever thefts of cryptocurrency.
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NewsUS announces national cryptocurrency enforcement team
The United States Department of Justice (DOJ) has created a new task force to tackle complex investigations and prosecutions of criminal misuses of cryptocurrency.
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NewsBiden administration mulls executive order on crypto oversight
In an effort to tighten regulations on cryptocurrencies, the Biden administration is considering an executive order on the new asset class.
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VideoHow can we encourage more young women into more male dominated roles?
There’s no question that the Information and cybersecurity industry is a male-dominated one.
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EventInsurtech Accelerate: The future of Insurtech
The insurance industry is having to adapt and change, incumbents are accelerating their digital transformation but disruptors have been finding a way in and business is at risk to innovators.
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PodcastAisling Costello: Evolution of Blockchain
Aisling Costello discusses the evolution of blockchain at PrivSec London.
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FeatureThe future of India’s privacy landscape
India is one of the world’s largest data-generating countries and is on the cusp of enacting a new Data Protection Law. PrivSec Report examines what it could all mean.
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VideoThe FATF’s Revised Recommendations and Proliferation Financing Targeted Financial Sanctions: Bridging the Gap between a Rules-Based Standard and a Risk-Based Approach
Striking the balance between the rules-based standard and the risk based-approach creates new requirements for obliged entities and beyond.
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VideoConectando los puntos: cómo OSINT puede mejorar los resultados en las investigaciones de delitos financieros
En esta sesión, exploramos los tipos de datos de fuente abierta que podrían ser útiles para las instituciones financieras y las mejores prácticas de OSINT para promover las investigaciones de delitos financieros.
