#RISK Intelligence Archive – Page 66
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WebinarISO 27001: What is changing and how it will impact you
Becoming ISO 27001 certified demonstrates that your Information Security Management System (ISMS) is aligned with documented standards and provides your customers with assurance regarding the security of these systems.
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WebinarData Retention: Know your Data and let it go!
Data Retention and disposal requirements have been long oversimplified or underestimated and put aside by controllers to focus on other priorities of their Data Protection programs.
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SponsoredData Protection in Central and Eastern Europe
This report provides an in-depth analysis of enforcement trends across Central and Eastern Europe, focusing on GDPR enforcement in the following countries:
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FeatureProfiling and Marketing: Why the ICO’s Latest Fine Against Easylife Matters
The Easylife fine shows how some companies may be engaged in profiling without realising. The decision reminds us of the dangers of carelessly processing health data and demonstrates the important interaction between the GDPR and direct marketing laws.
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SponsoredApricorn — Blurred Boundaries: The ‘Consumer’ Scams That Could Be the Next Business Threats
Jon Fielding, Managing Director EMEA, Apricorn
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Feature5 Takeaways From the Basel AML Index 2022: ‘Depressingly Little’ Progress, But Some Grounds for Optimism
The Basel Institute on Governance released its 11th annual Basel AML Index on Tuesday, and the report presents a mixed picture of global attempts to tackle money laundering.
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NewsPrivacy leaders recognised as the inaugural PICCASO Privacy Awards shortlist is revealed
The PICCASO Privacy Awards is delighted to reveal the inaugural cohort of shortlisted individuals, teams, initiatives, and businesses for the 2022 Awards, comprising 110 finalists across 15 categories.
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WebinarThe Privacy Evolution: Enabling Trusted Data Use
To the modern privacy professional, it may often seem that privacy law, guidance, and court rulings are at odds with the most common, fundamental business practices in today’s digital age. Data crossing borders, analytics, and the use of AI are commonplace in today’s enterprises, and that is unlikely to change no matter the regulatory environment.
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FeatureUS ‘AI Bill of Rights’: Why You Should Care About This Non-Binding Guidance
AI regulation is arguably lagging behind the advancement of technology. But many jurisdictions are developing laws and guidance that will affect how automated systems—which can include anything from HR software to fraud-screening products—are developed and used.
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FeatureConservative Party Conference 2022 Brings More Data Protection Uncertainty
At the Conservative Party Conference 2022 on Monday, newly-appointed Secretary of State for Digital, Culture, Media and Sport (DCMS) Michelle Donelan said the General Data Protection Regulation (GDPR) was “limiting the potential of our businesses”.
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TrainingRisk Management Frameworks Training Courses
GRC World Forums has partnered with IT Governance to bring you all the cyber security and data privacy training and solutions you need to excel in your career and protect your organisation.
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VideoUltimate Beneficial Ownership - how to identify and verify cross-border UBOs
Beneficial ownership verification is now cemented as an essential component of client onboarding and anti-financial crime procedures. However, breaking down the complex company structures designed to conceal Ultimate Beneficial Ownership (UBO) – particularly when dealing with cross-border and multiple languages - represents a significant challenge for businesses.
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VideoMarketing Compliance: Transform Digital Experiences in the Age of Privacy
The combination of customer demands, privacy laws, and technology changes is challenging teams to rethink leading-edge strategies. Instead of separating data, privacy, and marketing strategies, business leaders must treat these pillars as an interconnected ecosystem, synchronized from the ground up to reverse the fragmentation that exists in organizations today.
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VideoManaging a Privacy Program Across Multiple Jurisdictions
The majority of major economies now have comprehensive data protection laws that apply with extraterritorial effect. Most of the remainder will have one soon. And within individual countries, organisations often face a complex mix of sectoral privacy laws. This makes managing a privacy program challenging.
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VideoTowards a Cookie-Free Future
Third-party cookies are not dead yet, but Google has signed their death warrant. How will advertisers and publishers adapt to the cookie-free future?
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VideoAccelerating Privacy Programs with Data Discovery
Data inventory is at the heart of all privacy and data protection; most companies rely on surveys and recollection as opposed to actual knowledge. Is your record of processing wishful thinking – do you really have an inventory based on evidence?
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VideoThe Data Protection and Privacy Risk Landscape
Change happens fast in data protection. With new threats to privacy and new regulatory risks arising every year, it’s time to take stock and take an overview of the risk landscape.
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VideoInsider Threats: Safeguarding Your Organisation from the Inside Out
Much of the work of security professionals focuses on securing an organisation’s perimeter and keeping malicious actors out.
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VideoBeating Social Engineering: Successfully Securing the “Human Layer”
The “human layer” is a key vulnerability in every organisation’s cyber security defences. Whether accidently or intentionally, a huge proportion of sucessful cyber attacks start begin with the actions of an insider.
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VideoAML Regulation: A Look Forward to 2023 and Beyond
With the EU’s anti-money laundering reforms soon coming into effect and the UK forging its own regulatory path, significant changes are ahead for FinCrime professionals.



