#RISK Intelligence Archive – Page 77
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FeatureESG measures are fundamentally flawed says Tesla; we need more impact
Tesla’s latest Impact Report says that current ESG evaluation measures are fundamentally flawed, and ESG needs to evolve to measure real-world impact.
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FeatureMeet the expert: Stephen Priestley to speak at PrivSec: World Forum
We are delighted to announce that data protection specialist, Stephen Priestley, will be speaking at PrivSec: World Forum next month.
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Meet the expert: Jose Belo to speak at PrivSec Focus: Enterprise Risk
Audiences can hear the views of data privacy specialist, Jose Belo, when they tune into PrivSec Focus: Enterprise Risk next week.
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FeatureMeet the expert: Scott Warren among speakers at PrivSec Focus: Enterprise Risk
We are delighted to announce that cybersecurity and data privacy leader, Scott Warren will be lending his expertise to the discussion at PrivSec Focus: Enterprise Risk.
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ReportData Protection in the Nordics & Benelux Region
This report provides an in-depth analysis of enforcement trends across the Nordics and Benelux regions.
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FeatureIs the worm turning? Filipino inquiry says big polluters liable for climate change
An inquiry by a Philippines Commission finds that 47 of the world’s largest polluters are morally and legally liable for climate change? Is this the kind of move the ESG fraternity has been warning about?
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WebinarAfter the attack: Mitigating Organisational Impact of a Data Breach? (LATAM region)
You can’t ignore the headlines. We have seen that any organisation, at any time, can suffer a cybersecurity attack, resulting in a devastating data breach. It’s a question of “when” rather than “If”.
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FeatureThe Expanded Threat of Money Laundering through NFTs and Digital Assets
It’s a tale as old as time how to cheat the state. Real estate and art have long been a common refuge for financial sleight of hand.
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AnalysisCash App Data Breach Exposes Over 8-Million Customers
Often when we think of data breaches, we think of external cyber threat actors utilizing ransomware to make a profit. We rarely think that our own employees could be the culprit of a massive data breach.
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WebinarThe Privacy Foundation - Building Your Program with a Data Inventory
The foundation of any data privacy and protection program starts with the DATA! Organizations that start with data discovery develop the insights needed to manage data for security, privacy, and compliance purposes.
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FeatureNet-zero is winning
Advances in renewables accelerated by the war in Ukraine mean that the shift to net-zero is winning. The ESG community needs to tell the world.
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FeatureAudit Analytics’ Cybersecurity Report for 2021
Throughout the United States, cyber security has been on the rise - which in turn has emphasized the importance of a robust cybersecurity framework throughout organizations.
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VideoKey Elements of an Effective Global AML/KYC Compliance Programme in 2022
An effective AML/KYC programme must meet complex regulatory requirements and adapt to an ever-changing financial crime landscape.
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VideoAML Transaction Monitoring: Creating a Strong Governance Framework
A strong AML transaction monitoring framework is vital in today’s anti-financial crime environment. But there are many challenges to navigate, including meeting regulators’ expectations, measuring effectiveness and acheiving consistency across multiple jurisdictions.
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WebinarHow Successful Security Teams Manage Risk to Build Trust & Drive Growth
Abundant data is now available to put numbers behind what we instinctively know: trusted organizations are more successful. InfoSec teams have a prominent role in helping their organization become trusted, and therefore more successful: first and foremost, by communicating changes in the IT & security risk posture.
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VideoHow Behaviour is Solving a Growing Money Mules Problem
In this session Kate Fox, Theat Analytics EMEA, BioCatch will explore how behaviour is helping solve a growing worldwide problem, Money Mules.
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VideoOutlook for FinCrime, Fraud and AML in 2022: What You Need To Know
With financial institutions still reeling from Brexit and COVID, the Russian invasion of Ukraine has added unprecedented complexity into an already uncertain financial crime landscape.
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VideoGetting to Grips With The Complex Web of Financial Crime
The modern financial crime landscape is complex, international and evolving.
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FeatureAI, AML regulations and AML monitoring centre stage at FinCrime Focus: Anti-Money Laundering
FinCrime Focus: Anti-Money Laundering delivered expert insight and guidance for financial leaders and senior practitioners working within financial crime.
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FeatureMeet the Expert: Dr. Mayya Konovalova to speak at FinCrime Focus: Anti-Money Laundering
We are delighted to announce that Dr. Mayya Konovalova is to speak at FinCrime Focus: Anti-Money Laundering.
