#RISK Intelligence Archive – Page 95
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WebinarHow OSINT can be used to investigate environmental crimes
In this webinar, we will shine a spotlight on environmental crime: one of the 22 crimes named in 6AMLD’s expanded list of predicate offences.
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NewsCyber police in Ukraine commit to better health data protection
A new deal has signalled Ukraine’s increasing commitment to improving the protection standards surrounding health data in the eastern European nation.
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NewsAI and wearable devices helping to manage chronic disease in China
At the recent AI Healthcare Ecological Summit, the Vice President of China’s Jieshou People’s Hospital shared a new disease management system designed to help the nation’s patients deal with chronic health conditions.
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NewsUS tech philanthropist announces new grants to accelerate digital health
In the US, the Patrick J. McGovern Foundation has awarded more than $5.8 million in new grants for innovative data- and AI-driven approaches that support digital transformation of health systems and healthcare across the globe.
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NewsArtificial intelligence powering predictions for cancer drug combinations
Researchers led by a scientist from City University of Hong Kong (CityU) have developed a novel artificial intelligence (AI) framework to make predictions on potential anti-cancer drug combinations for both therapeutic and toxic effects.
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NewsUS and UK Governments Announce Privacy-Enhancing Tech Prize
The US and the UK are partnering on “bilateral prize challenges” to encourage the development of privacy-enhancing technologies (PETs).
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WebinarWhen Good Data Goes Bad: How to Shine a Light on Sensitive, Toxic, and Risky Data
With numerous state-based (California, Virginia, Colorado….) privacy regimes now in place, the mishandling of sensitive data won’t be tolerated – by regulators or consumers. The challenge is: with mounting volumes of user created data under management, most of which is “dark”, how can you protect what you don’t even know you have?
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VideoDigital Forensics: Collecting data in a virtual environment
The most notable challenge digital forensic investigators face today is the cloud environment. While cloud computing is incredibly beneficial to an organization, they are also challenging for forensics investigators.
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VideoRe-envisioning Corporate Governance to fight fraud: Have you got the tools you need?
Preventing fraud starts with appropriate corporate governance. Appropriate corporate governance is set by the organization’s upper management, i.e. “tone at the top”. Upper management projects its integrity onto the entire organization.
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VideoDigital Forensics: Collecting data in a virtual environment
The most notable challenge digital forensic investigators face today is the cloud environment. While cloud computing is incredibly beneficial to an organization, they are also challenging for forensics investigators.
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VideoThe Tools of First Resort: Fighting fraud and friction with behavioural analytics and Machine Learning
Behavioral analysis has the potential to be adapted to many different devices, including an entire smartphone’s operating system, not just certain apps that use the technology.
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NewsDirector at Belgian Data Regulator Quits, Alleging Conflicts of Interest
A director of the Belgian data protection authority (DPA) has resigned over concerns that some members of the regulator lack independence.
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VideoThe Essentials of an Effective Sanctions Compliance Programme
Constantly changing sanctions requirements demand up-to-date screening data which is agile enough to align with your workflow. Your business needs a reliable source of information which can be tailored to fit specific strategies and mitigate risk exposure.
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FeatureFraud and Loss Prevention 2021
The inaugural Fraud & Loss Prevention virtual event—a one-day live-stream experience bringing together thought leaders, experts and senior industry leaders to debate the latest issues surrounding fraud & loss prevention—took place on 8 December 2021.
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VideoBuilding an Accurate Risk Profile as part of a Future Proofing Strategy To Protect your Organisation from Fraud and Loss
Having a reputation for integrity is crucial to safeguarding market confidence and public trust. Unfortunately, fraud and misconduct can seriously undermine such efforts, exposing an organisation to legal, regulatory, or reputational damage.
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VideoHow to effectively manage know-your-customer-anti–money laundering (KYC–AML) compliance
Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations have evidently evolved with the onset of the pandemic. With several authorities reconsidering their existing laws in response to the increasing criminal activities and emerging risks, the AML/KYC regulatory landscape and its already intricate compliance environment have become more active and complex than ever.
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VideoFact Checking and Managing Information in Fraud Investigations
After you receive a fraud allegation or detect suspicious behavior, you have to decide if it’s worth investigating. You should launch an investigation when you have a reasonable factual basis (RFB) to believe fraud occurred.
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VideoInvestigating the Latest Trends, Challenges and the future of Fraud and Loss Prevention Post COVID-19 Pandemic
The coronavirus crisis has seen a rise in many different types of fraud, and while some authorities are prepared to give leeway on certain risk mitigation activities, businesses need to ensure they remain alert to current and future risks.
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NewsIrish Regulator Submits Draft Decision on Instagram’s Use of Children’s Data
The Irish data regulator has submitted a draft decision about Instagram’s user registration process to other EU data protection authorities, bringing the total number of Irish decisions regarding Meta (formerly Facebook) companies to three.
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WebinarOperationalizing privacy: A key to legal defensibility for in-house Counsel
There was a time when a successful privacy program could only rely on documentation, checklists, spreadsheets, and emails. However, the complexity of today’s privacy concerns necessitates smarter, faster, and more scalable solutions, and the old programs must become pragmatic.
