#RISK Intelligence – Page 53
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Video#RISK Founder Nick James in conversation with David McInerney, Cassie
David McInerney is Commercial Manager at Cassie.
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Event#RISK Awards
Risk management needs to be a collaborative exercise, there’s now no such thing as “business as usual” and risk leaders need to be recognised and championed.
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SpeakersDr. Vasileios Karagiannopoulos
Co Director of Centre for Cybercrime and Economic Crime, University of Portsmouth
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VideoInclusion in Action: Best Practices for a Diverse and Inclusive Work Environment
This session will examine the key elements of creating a diverse and inclusive workplace, with a focus on practical steps that organisations can take to promote inclusivity.
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VideoDoes Every Business Need A ‘Purpose’?
Is talk of purpose always meaningful, or can it just be a PR exercise? And how can businesses operating across different cultures find a purpose that consistently makes sense?
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VideoWorkplace Wellbeing: Why It Matters and How to Do It
Happy employees are more creative, more productive, and less likely to engage in disputes or make complaints. And of course, treating people well is the right thing to do.
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VideoEU Anti-Money Laundering Law: What You Need to Know
Where are we now in the fight to protect EU citizens and the EU’s financial system against money laundering and terrorist financing?
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VideoBeyond the Checklist: Rethinking Compliance
This session will explore the limitations of traditional compliance programmes and consider why organisations should adopt a more comprehensive approach to ensuring a compliant workplace.
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VideoTransparency vs Privacy in the Fight Against Financial Crime
To spot fraud and money laundering, you need a clearer picture of how people use money. But excessive data collection can interfere with people’s fundamental rights. This panel will discuss striking the right balance between transparency and privacy in the context of financial crime prevention.
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VideoCompliance Without Compromise: How to Reduce Risk and Earn Trust
Data privacy has never been more important for consumers, yet many struggle to understand what kind of data is being collected and what’s happening to it. One of our recent surveys found 80% of people are unconfident in their awareness of what information companies can access about them. Post-GDPR, many businesses implemented cookie banners and consent management platforms (CMPs), or used basic built-in functionality within their CRM platforms, to manage consent and compliance.
