Most Popular Content – Page 214
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SpeakersShawki Ahwash
Head of AML/CFT & Sanctions Division, MLRO, North Africa Commercial Bank sal-Beirut
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WebinarAfter the attack: Mitigating Organisational Impact of a Data Breach? (LATAM region)
After the attack: Mitigating Organisational Impact of a Data Breach?
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WebinarVendor Due Diligence: Best Practices for Scoping Assessments
With more and more vendors to onboard and monitor post-contract, third-party risk teams can struggleto keep up with the assessment workload. Ultimately, many organizations are asking too manyunnecessary questions or not enough necessary questions.
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WebinarInvestigative screening: How adverse media and other external data sources can be combined to make fast and effective risk decisions
Recent events have encouraged financial institutions and their regulators to pay closer attention to the role of adverse media (also known as negative news) screening in AFC risk management. But adverse media screening alone is not a panacea, and there are a range of other external data sources that can be leveraged to improve the process of alert resolution.
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WebinarCybersecurity Threats: Know The Risks Your Third Parties Pose to Your Business and How to Defend Against Them
In 2021 alone there was a 62% global attack spike in ransomware, and it was made clear that the cyber threats are becoming not just more common, but also more sophisticated.
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VideoRisk Resilience and Enterprise Agility: Two Sides of the Same Coin
To succeed in uncertain and unstable times, organisations need to be able to foresee and avoid disruption and also recover from setbacks once they occur.
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VideoBuilding a Risk-Conscious Culture Among Your Team
Mistakes happen. And, less often, intentional violations among employees happen, too. So much of risk-reduction is about building a risk-consicous culture among your team.
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VideoMeasuring DEI: The Data behind Workplace Diversity
Measuring and reporting diversity, equity and inclusion (DEI) metrics is increasingly crucial for practically every organisation. But the process can be complex and involves highly sensitive data.
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VideoThe Role of Privacy and Security in ESG
It’s increasingly clear that people care about the ethical use of their data. This means organisations are starting to see privacy and security as integral to environmental, social and governance issues.
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VideoTowards a Cookie-Free Future
Third-party cookies are not dead yet, but Google has signed their death warrant. How will advertisers and publishers adapt to the cookie-free future?
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VideoManaging a Privacy Program Across Multiple Jurisdictions
The majority of major economies now have comprehensive data protection laws that apply with extraterritorial effect. Most of the remainder will have one soon. And within individual countries, organisations often face a complex mix of sectoral privacy laws. This makes managing a privacy program challenging.


