Most Popular Content – Page 67
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NewsDeliveroo fined for privacy and transparency breaches in Italy
Italian data protection authority Garante has imposed a €2.5m ($3.0m) financial penalty on food delivery company Deliveroo for disproportionate collection of workers’ data and lack of transparency in use of algorithms.
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NewsPayroll boss sentenced for laundering $1bn-plus
Businessman Michael Mann has been jailed after admitting laundering more than $1bn (€845m) stolen funds from employers, employees, financial institutions and financing companies in the US over three years.
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NewsAfrica needs to curb financial crime to grow
For Africa to transform itself into the epitome of economic empowerment and self-reliance, the continent needs to prevent illicit outflows from the region, according to Ghana’s President Nana Addo Dankwa Akufo-Addo.
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NewsFlipkart faces huge fine for ‘breaking investment laws’
India’s financial crime agency has reportedly asked e-commerce giant Flipkart and others to explain why they should not face a INR100bn ($1.34bn, €1.13bn) penalty for allegedly violating foreign investment laws.
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Q&A
Interview with BitSight: Managing ransomware with Financial Quantification
BitSight talks with GRC World Forums on how companies can reduce their risk of experiencing a ransomware attack, manage the risk to supply chains, and utilise Financial Quantification to get the message across to executives and boards.
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VideoReshaping the Future, Planning- Compliance Priorities in Uncertain Times
The recent public health crisis has focused compliance professionals’ attention on making financial crime frameworks responsive and resilient in the face of an uncertain operating environment.
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VideoBrexit means…Will the UK and EU keep aligned on financial crime?
At the end of 2020, the transition period for the UK’s departure from the EU came to an end. Prior to Christmas, the UK and the EU had finalised a trade agreement that included clauses about both parties’ commitment to international financial crime standards.
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VideoBrave New Worlds - is Artificial Intelligence the ultimate weapon against Financial Crime?
The financial crime compliance world has had high hopes for ‘Artificial Intelligence’ (AI) – the specific role that supervised machine learning might play in improving the performance of legacy controls in screening and monitoring.
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VideoAlternative frontiers in RegTech: Going Beyond AI
There is a persistent buzz in the sector about the financial crime potential of ‘new technologies’, but often, the discussion ends with AI and machine learning.
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VideoMaking Compliance Work (NorthRow session)
The demands on compliance functions are increasing, but resources are limited. As the pace of business accelerates and both customer expectations and regulation are rising, the management of compliance and customer due diligence demands fresh thinking. Simply repeating how things have been carried out in the past will ultimately lead to failure.
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VideoThe Cyber-Fincrime Nexus The Impact of COVID-19 and the Next Steps
Even before 2020, law enforcement agencies had been warning of a growing nexus between cyber and financial crime, and an expanding role from international serious organised crime groups.
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VideoKEYNOTE: Hacking the Criminals. A conversation with Chris Hadnagy.
Evolving technology is often described as a key vulnerability in the fight against financial criminality, an argument made eloquently by the boom in cyber fraud during the pandemic. But the problem is not just technology - but the way we, as human beings, use it.
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VideoA Step into The Regulatory Unknown
Almost two decades on from the al Qaeda terrorist attacks (9/11) the Financial War on Terrorism continues to gather pace following the introduction of a series of international counter-terrorism financing legislative provisions
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VideoA Conversation with Payson Johnston and Anton Zdziebczok
We talk to Payson Johnston, CEO & co-founder of Crowdz, a FinTech company based in Silicon Valley, focused on revolutionising invoice financing for SMEs and helping businesses get paid faster.
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VideoFinCrime Futures- The EU and Brexit
The uncertainty surrounding the implications of Brexit and the future relationship between EU and UK is writ large in the field of financial crime compliance this year.
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VideoFighting Financial Crime in a Changed World
UK Finance reports that “economic crime costs the UK nearly £7 billion a year” with this figure expected to rise as fraudsters continue to use the coronavirus pandemic as an opportunity to exploit both businesses and consumers alike, with sophisticated COVID-19 and lockdown themed scams.
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VideoThe FinCrime Team of the Future
Compliance today is not a 9 – 5 job. FinCrime teams can no longer simply get away with knowing what the regulations are and following what’s required of them.
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VideoAfter the US Election
The result of the presidential election will have a huge effect on the international approach to targeting and tackling financial crime over the coming years.
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VideoSharing Experience Across Industries
A panel of speakers present and then discuss both the specific issues related to their three different sectors – fintech; investment management and cryptocurrency - and also those challenges they have in common.
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VideoRegulatory Focus
Regulatory Focus with Michelle Crotty, Chief Capavility Officer at Serious Fraud Office
