All GRC World Forums articles in October 2021
View all stories from this issue.
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WebinarNew Dawn in Compliance: Moving Compliance Functions from Defense to Offense
Banks spend 250B USD on AML while only catching 1% of the proceeds from money-laundering which amounts to over 2.5 trillion USD every year. How can we move the needle and help banks protect themselves through the use of technology?
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WebinarData Awareness to Data Intelligence: Leveraging the power of automation
The increasing number and complexity of privacy laws, like the upcoming California Privacy Rights Act, as well as the continued emergence of good privacy practices and compliant data use as a competitive differentiator have been the driving force for organizations to shift focus from tick-the-box compliance exercises to automated privacy solutions.
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VideoInvestigating the Kleptocrats: A fireside chat
Robert Bateman, Analyst and Research Director at GRC World Forums speaks with Casey Michel on investigating the kleptocrats.
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VideoRegulator Rhetoric, Tech Realities
A discussion of how well regulators are actually doing - beyond the rhethoric - in terms of supporting and promoting regtech solutions, and how the private sector would engage with regulators on the topic.
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VideoNew US Frontiers
A discussion of current developments in the US AML/CTF regime, especially investments in FinCEN and the progress of the beneficial ownership registry, as well as what these mean for US businesses.
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VideoAssessing the RegTech Impact
Discussion of how regtech has so far impacted on the development of anti-financial crime, and whether it has improved efficiency or effectiveness more.
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NewsBuilding smart spaces after the pandemic
“Smartization”, or smart transformation, has become a hot topic for individuals, enterprises, and society as a whole.
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NewsPhishing growth prompts warning to IT and business chiefs
Social engineering attacks have been cited as one of the most common methods employed by cyber-criminals trying to infiltrate corporate walls and carry out illicit activities.
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NewsRansomware continues to surge through 2021
Global ransomware attacks have shot up by 148% through the third quarter of this year, putting 2021 as the most costly and dangerous on record for the ransomware threat.
