#RISK Intelligence – Page 80
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NewsIT response plans lacking despite increasing ransomware threat
While the majority of state and local IT leaders in the US consider ransomware and associated cyber-risks to be an ongoing threat to their organisation, almost half of private and public sector entities are yet to put appropriate incident response plans in place.
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NewsRussia readies roubles for bondholders as debt default looms
Russia moved closer to defaulting on international debts this week, prompting a move to hoard roubles to pay international bond holders that need to be repaid in dollars.
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NewsCybersecurity fears now greater than Covid anxiety for global business community
Cyber perils are the biggest concern for companies globally in 2022, with the threat of ransomware attacks, data breaches or major IT outages causing the most anxiety for cyber specialists.
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FeaturePeak ESG is far, far away
Claims that peak ESG is nigh are rife; the reality is quite different.
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VideoHow Behaviour is Solving a Growing Money Mules Problem
How Behaviour is Solving a Growing Money Mules Problem
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VideoUnderstanding the Economic Crime Bill and what it means for you
Understanding the Economic Crime Bill and what it means for you
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FeatureIPCC report highlights why we need ESG and the problem with ESG
The latest IPCC report is not all bad; there is some good news and indeed hope lurking within it. It also highlights why ESG is so important, but the IPCC report also illustrates the problem with ESG.
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NewsNeed to optimise customer experience is powering cloud modernisation
While cloud modernisation is already well underway across global business industries, a desire to enhance customer experience (CX) is having a driving influence on the migration trend.
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NewsRussian cybercriminals’ campaign hit by FBI, US says
The FBI has seized a huge stash of IT hardware belonging to Russian military hackers, the White House has said.
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FeatureMusk calls ESG the devil incarnate
Elon Musk has taken to Twitter to describe corporate ESG as the devil incarnate.
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VideoThe EU’s Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Proposals: What Will They Mean For Your Organisation?
FinCrime Focus: Anti-Money Laundering will explore the Commission’s proposals and consider how they might affect financial institutions.
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VideoThe State of Crypto Regulations 2022 and Beyond: Focusing on the USA and Europe
A discussion of how well regulators are actually doing - beyond the rhetoric - in terms of supporting and promoting regtech solutions for crypto, and how the private sector would engage with regulators on the topic.
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VideoEconomic Crime: From Conception to Response
Join Prof Mark Button and Dr Branislav Hock, authors of the newly published book: ‘Economic Crime: From Conception to Response’ for a discussion and a reflection on the most important problems associated with economic crime.
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VideoThe Importance of a Strong AML Transaction Monitoring Governance Framework in Today’s Regulatory Environment
How to run a successful AML Transaction Monitoring Governance Framework
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VideoProtection Against Crypto-Fraud: A Look at What Steps Need to be Implemented
This session takes a look at how cryptocurrency frauds happen and how they can be avoided.
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VideoGetting Ahead and Staying Ahead of Crypto Regulations in 2022
Investment, it is crucial to assess their potential role within a portfolio – such as diversification benefits and return enhancement – versus the risks, which include volatility, liquidity, and regulation, among others.
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NewsDay two at FinCrime Global explores crypto-regulation and the EU’s anti-money laundering tactics
FinCrime Global’s second day delivered more expert insight for financial leaders and senior practitioners working within financial crime.
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WebinarSaaS innovation & data exposure, the shocking truth about your cloud innovation tools
The last 18 months have caused many organisations to re-examine their data security processes and policies. Cloud services are now likely to form a critical part of your operations, with many CISO’s looking out for the next Solar Winds or Log4J that has the potential to compromise their data. Our annual data risk report and latest research carried out by Forrester, unearthed some shocking truths about the state of SaaS data protection in Europe.
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NewsAlmost all IT industry businesses pushing for cloud modernisation in five years
Hybrid cloud IT solutions are being targeted as a long-term goal by almost all of entities in the IT industry, experts say.
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VideoFinTech and AML Regulations: A look at the year ahead
Anti Money Laundering compliance in FinTech is a regulatory requirement in the majority of the countries in order to prevent financial crime including money laundering and terror financing. FCA, FINMA and AUSTRAC are some of the major regulatory bodies across the world and all FinTech companies have to abide by the laws, this session looks at what regulations are in place and what 2022 will hold.
