#RISK Intelligence – Page 82
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Video#RISK Founder Nick James in conversation with Michael Rasmussen
Nick James, founder and event director of #RISK talks with Michael Rasmussen, GRC Analyst and GRC pundit.
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NewsFinCrime Focus: Sanctions takes audiences to the heart of the fight against financial crime
Yesterday at FinCrime Focus: Sanctions, experts gave their views into the laws and multinational initiatives defining the global sanctions landscape at a crucial time in the fight against the financial criminals.
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FeatureThe $150 trillion bet against net-zero is losing
No less than $150 trillion is riding on net-zero falling, but despite this, net-zero is winning.
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NewsRisk In Focus delivers in-depth exploration of data protection, risk and security
PrivSec Risk in Focus took a global audience to the core of debate concerning data protection, risk and security yesterday.
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VideoMove Towards Sanctions for Cyber, Corruption, Election Fraud, Climate Control and Human Rights: What to expect in 2022 and Beyond?
Companies often resist government mandates or say that no single set of regulations can capture the challenge of locking down different kinds of computer networks. This session takes a look at what companies can and should be doing in 2022.
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VideoUnpacking US Finance Regulatory Developments: Cryptocurrency, CBDC, and Sanctions
David Rowe-Francis, Founder of Praxis Compliance Consultants talks to Amanda Wick, former FinCEN and DOJ attorney about the impact of President Biden’s recent executive order on Central Bank Digital Currencies (CBDC) and the challenges of regulation and enforcement.
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VideoThe FATF’s Revised Recommendations and Proliferation Financing Targeted Financial Sanctions: Bridging the Gap between a Rules-Based Standard and a Risk-Based Approach
Striking the balance between the rules-based standard and the risk based-approach creates new requirements for obliged entities and beyond.
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VideoA Look at the Development of new Russian and Belarusian Sanctions Regimes with an emphasis on the Development of Countermeasures and the use of Crypto in Light of the Current Situation in Ukraine
The International Monetary Fund (IMF) observed that economic growth “virtually stopped when sanctions and lower oil prices hit in 2014. This session takes a deep dive into the effect of the current sanctions and looks at how effective have they really been?
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VideoArtificial Intelligence As a Risk Vector
PrivSec Risk in Focus will consider the main risks presented by AI systems and explore best-practice tips to mitigate them.
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VideoIntelligently investigate and take action on insider risks with Microsoft
In this session, Microsoft’s Talhah Mir will be sharing the importance of understanding data activity in your organization, establishing inside risk standards and policies, and investigating high-risk users, and how to do this with Insider Risk Management in Microsoft 365.
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VideoCreating an Insider Threat Programme
PrivSec Risk in Focus will take an in-depth look at how leading organisations manage the risk from insider threats—and how you can build an effective and systematic insider threat programme.
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VideoInternational Data Transfers: Your Biggest Unresolved Privacy Risk?
PrivSec Risk In Focus will speak to experts on data transfers and senior data protection professionals to discuss the steps your organisation should be taking to mitigate the risk of unlawful data transfers under the GDPR.
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EventFinCrime Focus: Anti-Money Laundering is a one-day livestream event
Regulators and legislators have been requiring banks to detect and prevent money-laundering for many years. But in recent decades, financial institutions have faced unprecedented regulatory pressure to implement robust and effective anti-money laundering (AML) procedures.
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EventPrivSec Focus: GDPR Four Years On
Four years on from the coming into effect of the General Data Protection Regulation (GDPR), it’s time to take stock: Has the GDPR truly improved data protection? How have organisations implemented the law’s requirements? And what questions remain unanswered after nearly half a decade of GDPR?
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NewsSecurity inquiries increase in wake of cyberattack campaigns
Customer inquiries shot up through last year owing to a series of major cyberattacks, experts say.
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WebinarAfter the attack: There’s No Place for Guesswork in Cyber Attack Investigations (On-Demand)
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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NewsGovernment agencies hamstrung by tech challenges throughout pandemic
Almost half of government agencies in the US were held back due to inadequate IT set-ups through the global health crisis, a new study finds.
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WebinarExecutive Briefing: Mitigating the ICMAD SAP Vulnerabilities
Discuss how the Onapsis Research Labs and SAP Product Security Response Team worked in close partnership to identify, assess, and patch critical ICMAD vulnerabilities — and what you need to do to mitigate the risk to your SAP applications.
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FeatureDoes ESG need to become Antifragile?
ESG and Nassim Taleb, author of Black Swan and Antifragile, are not the best of friends. And yet, maybe ESG can learn from Taleb and maybe vice versa, too.
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NewsManual processes in financial sector push up fraud risk
Inefficiencies in financial departments across the UK and US are slowing down business, new research finds, with four-in-five finance leaders admitting that their accounts payable (AP) function is not fit to enable continued growth.
