All On Demand articles – Page 5
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VideoA Discussion of Current Developments in the US AML/CFT Regime
What should financial institutions do in response to the AML/CTF priorities
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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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VideoGDPR Compliant? The Extra Steps You’ll Need to Take to Comply with Brazil’s LGPD
The EU’s General Data Protection Regulation (GDPR) is often cited as the world’s toughest data protection law. Many organizations have worked hard to bring themselves into GDPR compliance.
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VideoRegulator Rhetoric, Tech Realities
A discussion of how well regulators are actually doing - beyond the rhetoric - in terms of supporting and promoting regtech solutions, and how the private sector would engage with regulators on the topic.
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VideoThe Compliance Shield: A Digital Solution
RegTech “shields” can and do integrate with existing processes and materially improve time and cost efficiencies, security and compliance quality.
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VideoDeploying AML RegTech to Protect the System: What Are the Data, AI/ML Success Stories and What RegTech/SupTech Relief is on The Horizon for Firms?
This session takes along at AML data challenges, what these are and what the future holds.
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VideoDeveloping an Effective Regulatory Change Management Framework
Heavily regulated and complex organisations, including those with a vast legal entity global footprint, are challenged more than ever to understand and manage regulatory requirements.
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VideoThe State of Crypto Regulations 2022 and Beyond
According to statistics, global cryptocurrency use has increased by over 880 percent in the last year. For the first time in a year, China and the United States have dropped in the rankings.The number of individuals resorting to cryptocurrencies to safeguard their assets in the face of rising prices has fueled growth in emerging nations.
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VideoCrypto Crime and Risks to the Financial Sector
Pressured by sanctions, some governments have turned to an unexpected outlet to generate funds and move money – theft of cryptocurrencies. Cybercrime groups with ties to these governments have targeted cryptocurrency exchanges in recent years, with considerable success.
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VideoWho is Winning the Race to Regulate Crypto?
As with any investment, it is crucial to assess Crypto potential role within a portfolio – such as diversification benefits and return enhancement – versus the risks, which include volatility, liquidity, and regulation, among others.
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VideoHow Has the Explosion in eCommerce Created Multiple New Opportunities for Fraudsters and Launderers
Is ecommerce fraud easy to detect? That depends on the skill and ingenuity of the cyber-criminal. That said, there are many common signs of fraud that you and your staff should know about and continually.
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VideoMove Towards Sanctions for Cyber, Corruption, Election Fraud, Climate Control and Human Rights: What to expect in 2022?
Companies often resist government mandates or say that no single set of regulations can capture the challenge of locking down different kinds of computer networks.
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VideoMapping Your Exposure Against the New ML
An Anti-Money Laundering compliance program combines everything a company does to meet the compliance norms: built-in internal operations, user-processing policies, accounts monitoring and detection, and reporting of money laundering incidents.
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VideoEmbedding a culture of privacy
This sessions is hosted by Steve Wright, partner at Privacy Culture discussing the key ambitions companies wish to demonstrate what we mean by privacy compliance and the importance of people and process.
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VideoThe POPIA and Cookie Compliance
Most businesses use cookies and other tracking technologies to raise ad revenues, target prospective customers, or maintain their websites and apps. In Europe, the U.S., and several other regions, cookies have become a major compliance concern for legal teams.
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VideoThe Growth of Data Protection and Cybersecurity Across Africa
South Africa has one of the strongest data protection and cybsecurity regulatory regimes on in Africa—but it’s far from the only African country that it developing its digital legal framework.
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VideoSouth Africa’s New International Data Transfer Rules: Tougher Than Europe’s?
Transferring personal information across borders is among the biggest compliance challenges for privacy professionals.
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VideoCOVID-19 and the Rise of Cybercrime in South Africa: How to Turn the Tide
Like with many countries worldwide, the COVID-19 pandemic has accelerated digital transformation in South Africa. Along with some social and economic benefits, the shift to remote work and online interactions has also spurred a rise in cybercrime that shows little sign of abating.
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VideoCodes of conduct: Preparation, compliance and enforcement, with OneTrust
Codes of conduct are not a new concept, but have been a comparatively rarely used mechanism in the European privacy landscape.
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VideoHow to Avoid Sanctions Under the POPIA
South Africa now has one of the world’s leading data protection regimes. And along with strict rules on the processing and security of personal information, the POPIA brings large fines and even prison sentences for those who break the rules.
