#RISK Intelligence Archive – Page 134
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VideoMoving the Needle - Defining, measuring, and improving FinCrime effectiveness
Many key players in the FinCrime world have been seeking to define the term ‘effectiveness’. Following the lead of the global standard setters, the Financial Action Task Force (FATF), most regulators have sought to assess the issue through subjective evaluations of ‘how well’ businesses meet their compliance obligations.
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VideoA Talk on the Wild Side - A conversation on the Wildlife-FinCrime nexus with John Scanlon
The potential link between the illegal wildlife trade and the spread of COVID-19 has focused attention once again on the trafficking and exploitation of wild animals, as well as plants.
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VideoComplying with Diversity Building an inclusive Compliance profession
Critics often complain that the compliance profession is something of a closed-shop for white, middle-class men who have worked for decades in the financial services sector, and dominate the top tiers of senior management in the field.
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EventCulture of privacy, AI and Multi-Factor Authentication on the agenda of day two at PrivSec Global
PrivSec Global’s audience enjoyed a second day of sessions dedicated to key issues driving the data protection, privacy and security debate.
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EventMichelle King delivers keynote at PrivSec Global on cultures of equality within organisations
Michelle King, Managing Director of Equality Forward, former Director of Inclusion at Netflix and leading global expert in gender equality, discusses how workplaces need to adapt to embrace a culture of equality.
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EventThird Party Risk Management under the microscope at PrivSec Global
PrivSec Global’s second day got underway this morning with an exploration of third party risk management.
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NewsFCA warns of dangers from unregistered crypto companies
The 111 crypto asset firms operating in the UK without registration pose a risk to the broader financial system, according to Mark Steward, head of enforcement and market oversight at the Financial Conduct Authority’s (FCA).
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NewsCovid-19 ‘has permanently altered cyber risks’
The threat landscape reached a critical tipping point during the height of the coronavirus pandemic, changing cyber security forever, says SonicWall.
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EventFinCrime World Forum deep-dives into corruption, dirty money, and the fight against kleptocracy
Today at FinCrime World Forum, award-winning investigative reporter and Financial Times investigations correspondent, Tom Burgis, discussed the inner workings of a growing global network of kleptocratic elites.
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EventFinCrime World Forum focusses on the stark reality of financial crime facing the EU, with Europol’s Burkhard Mühl
Day two of FinCrime World Forum begins with an investigation into the sheer scale and complexity of the financial crime crisis facing governments across Europe and beyond
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FeatureKeys to a Sustainable Security Strategy
For decades, technology leaders have focused on building a strong perimeter around their networks. But that approach to cybersecurity is no longer sustainable or effective: Globally distributed teams and complex supply chains have dramatically changed the way organizations create, store, and share data. As change continues to accelerate, many enterprise leaders are re-evaluating their cybersecurity strategies.
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AnalysisDigital Transformation, Third Party Risk Management and Trust on the agenda of day one at PrivSec Global
PrivSec Global’’s audience enjoyed a first day packed with sessions dedicated to key issues driving the data protection, privacy and security debate.
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NewsCyber-attack puts data of cruise lines’ clients at risk
Parent group Carnival Corp has written to customers of Carnival Cruise Line, Holland America Line and Princess Cruises to tell them their personal information could have been exposed in a data breach.
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NewsHacker breaches defences of Ohio Medicaid’s data manager
A cyber-attacker gained unauthorised access to an app run by Maximus, which manages data for Ohio Medicaid.
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EventPrivSec Global deep-dives into Vaccine Passes
At PrivSec Global today, a panel of experts explored the technology and the importance of vaccine passes to our world in this new normal.
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EventFinCrime World Forum deep-dives into diversity and inclusivity in compliance
At FinCrime World Forum today, a panel of experts explored the ways in which greater experience and broader diversity of skill-sets can bolster organizational approaches to compliance and risk management.
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EventFinCrime World Forum explores barriers to RegTech adoption
Why is progress slow when it comes to adopting Regulation Technology (RegTech) in the financial sector? Experts put the issue under the microscope this afternoon in an exclusive panel debate at FinCrime World Forum.
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NewsEDPB and EDPS urge ban on AI use in public
The European Data Protection Board (EDPB) and European Data Protection Supervisor (EDPS) have called for a general prohibition on using artificial intelligence (AI) to automatically recognise human features in public because of the risk it poses to fundamental rights and freedoms.
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EventExperts at FinCrime World Forum ask if we can improve ‘compliance culture’
Subject-matter experts came together today at FinCrime World Forum to study the key issues around ongoing cultural challenges for the financial services sector.
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NewsUS fertility clinic suffers data breach
Information on about 38,000 patients of Reproductive Biology Associates (RBA) and affiliate My Egg Bank North America have been compromised in a ransomware attack.
