Most Popular Content – Page 83
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NewsState of Oklahoma bolsters cyber defences
The US state of Oklahoma has taken a major step forward in modernising its cyber defence programme by investing in a state-of-the-art data centre.
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NewsIllinois college gives notice of data privacy event
While no evidence yet exists that a misuse of personal data has occurred, Black Hawk College in Illinois, US, has announced notice of a data-related incident that may breach data privacy standards.
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AnalysisTransforming compliance into effective risk management
The “father of GRC” Michael Rasmussen will address FinCrime World Forum next week on the topic of transforming compliance into effective risk management. Here, he tells us about the importance of collaboration, right-brain thinking, enforcing rules, ethics and more.
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AnalysisHow powerful a weapon is AI in the fight against financial crime?
FinCrime World Forum speaker Janet Bastiman explains the benefits of using AI in Anti Money Laundering compliance processes
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AnalysisHuman hacking: how an understanding of social engineering can combat crime
We hear a lot about technology in anti-financial crime, but human beings can often be the weak link. Chris Hadnagy, ahead of his FinCrime World Forum appearance, talks about the psychological techniques criminals use to deceive humans and what we can do to counter them.
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AnalysisSeven key themes from FinCrime World Forum Day One
Financial crime professionals from all over the world gathered virtually today for the FinCrime World Forum. Here are the talking points and takeaways from Day One.
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AnalysisSeven key themes from FinCrime World Forum Day Two
Here are some of the highlights and key topics of debate from the second and final day of FinCrime World Forum.
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VideoFinancial Crime: Tackling A Growing Threat. A conversation with Sir Rob Wainwright
Financial Crime is a trillion-dollar global industry that allows criminals and corrupt elites to protect their illegal gains.
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VideoA world in Crisis. How has COVID-19 transformed financial crime – and our response?
The COVID-19 pandemic has completely changed what we think of as ‘normal life’.
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VideoBlock… Change? Blockchain and the transformation of compliance
The financial services industry has spent the last decade warily eying Blockchain technology as a challenger to conventional ways of ‘doing money’ and as a potential risk to pre-existing regulatory norms.
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VideoCryptocurrencies: Dispelling the Myths
The world of cryptocurrencies can be a disorienting place. Now, we are seeing one of the periodic booms in the value of Bitcoin and its sister currencies, with businesses and some governments exploring the possibility of launching their own versions, while others warn of the financial crime risks that crypto brings.
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VideoDeFi Technologies will change banking forever - Decentralised Finance and New Frontiers for Blockchain
In the minds of many, blockchain technology – the use of encrypted blocks of data to create a shared ledger of activity – is synonymous with cryptocurrencies such as Bitcoin.
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Video“Off-Grid Workflow” for AML and CLM
It is extremely rare to find an organisation at can claim that its CLM and AML processes have become more efficient and cost-effective over the last ten years.
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VideoThe drive for Corporate transparency
For decades scandal after scandal has demonstrated that anonymous shell companies have been used to divert public funds, channel bribes and ill-gotten gains as part of cross border corruption and money laundering schemes.
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VideoStriking the balance between FinCrime, Privacy Law, and Encryption - What needs to change?
Efforts to tackle financial crime and requirements to protect privacy can seem conflicted and, in some cases, drive opposite regulatory expectations for the private sector. Increasingly, entities regulated for anti-money laundering (AML) are drawing large amounts of information from third parties to understand customer FinCrime risks.
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VideoThe Biden Presidency - Key financial crime challenges in a new political landscape
Following the federal elections of 2020, both the US executive branch and both chambers of Congress are under the effective control of the Democrats.
