#RISK Intelligence Archive – Page 103
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VideoCyber Data Breach Response Planning
Preparation - the key to an effective cybersecurity incident response plan (CSIRP) and to have one in place well before…
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VideoKnowledge is Power
To address increased regulatory pressure and recent money-laundering scandals, the private sector could benefit from a fundamentally different way of managing know-your-customer-anti–money laundering (KYC–AML) compliance.
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VideoThe Complex Web of Financial Crime
A discussion of the complex, inter-related, international and evolving nature of modern financial crime.
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VideoProductivity in Compliance to Make Money Good
Banks spend 40B USD on AML while only catching 1% of the proceeds from money-laundering which amounts to over 2.5 trillion USD every year. Legacy systems are inefficient, outdated, and lead to heavily manual processes.
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NewsAI and digital tools are helping to beat unemployment
A new study has revealed how AI, mobile workflows and API requests are being analysed to help tackle labour shortages in the US.
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VideoProtecting children’s privacy online
Zahra Shah, Co-Founder, Non-Executive Director & Investor at Seers talks about the importance of protecting children’s privacy online.
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VideoThe Network-Centric Approach to Identifying Risk
Recent events such as the Pandora Papers have highlighted the importance of being able to identify increasingly complex criminal networks. Blackdot will explore what a network-centric approach means, where it can be useful, and how it looks in action.
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VideoHow is the approach to fincrime strategy changing as organisations embrace technology?
Robert Bateman, analyst and research director at GRC World Forums discusses with Laura Hutton Co-founder and Chief Customer Officer at Quantex, how the approach to fincrime strategy is changing as organisations embrace technology.
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NewsDay one of FinCrime Global takes audiences to edge of financial crime debate
Big brands and industry heads spoke at day one of FinCrime Global, allowing a global audience to get to the forefront of key themes such as kleptocracies within FinCrime, and the role of sanctions as a tool to tackle corruption.
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NewsManchester chosen for state of the art data centre in UK
Manchester in the UK’s north-east has been chosen as the new home of an International Business Exchange (IBX).
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NewsCompanies increase spending on cybersecurity posture management
A new study has found that 80% of companies plan to increase spending on their cybersecurity posture management over the next 12-18 months.
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NewsHybrid workplace to replace traditional office
A new study put together by EY has concluded that the hybrid working in environment is here to stay, and that business leaders think we’ve seen the last of the traditional office set-up.
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NewsEndpoint security market predicted to expand as cyber-threat continues to grow
Having reached a value of 11.91 billion USD at the end of 2018, the size of the endpoint security industry is predicted to increase to reach 21.18 billion USD by the end of 2025.
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NewsUnauthorized account opening on the increase, study finds
New research has revealed a 21% jump in the number of US account holders’ accounts being opened without the proper authorization in place.
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NewsPhilippines chosen for world-class ‘hyperscaler’ data centre
The Philippines will play host to a new large-scale data centre designed to service the massive power and IT requirements of the southeast Asian global region.
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NewsPandemic sees surge in biometric authentication
Leading multifactor authentication (MFA) solution provider, Cisco Duo Security has revealed that businesses are moving away from passwords, instead choosing low-friction access pathways as reliance on the hybrid workplace increases.
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NewsSt Kitts and Nevis becomes leading nation in Caribbean for crypto-banking as market soars
The dual-island nation of St Kitts and Nevis has quickly become a leading nation in the Caribbean region for crypto-literate banking.
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NewsMore hospitals embracing cloud technology
More healthcare organisations are migrating to the cloud to harness greater processing speeds, improved efficiency and cost savings.
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NewsUS cybersecurity experts call for more collaboration between public and private sectors to tackle cyber threats
Fresh calls have come for federal agencies to form stronger partnerships with private and public sector entities to more effectively combat the ever-growing cyber-threat, a panel of experts has agreed.
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NewsFacebook, Instagram and Telegram platforms of choice for illegal vaccine cards
Online fraudsters are heading to our favourite social media platforms to push cards that apparently guarantee the card’s holder has been fully vaccinated against Covid-19.
