#RISK Intelligence – Page 81
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VideoChanging your FinCrime perspective through the use of RegTech
The priority is to embed technologies that will create efficiencies and identify process and data improvements. These allow opportunities for analysis, safeguarding compliance adherence and generating better ideas on automation and future efficiencies. The benefits of technology pervade FinCrime. One of the largest catalysts are that FinCrime prevention will allow the move to a single customer view across products.
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VideoUtilising Automation, AI, Data and Machine Learning to Fight Financial Crimes More Effectively: What’s on the Horizon For 2022
How can AI, Machine Learning and other RegTech tools enhance protection, detection and response processes
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VideoUS Policy Developments and their Impact on Cryptocurrency and CBDCs
Robert Bateman, Head of Content at GRC World Forums, 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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VideoAn Examination of the Geopolitical Landscape in 2022 and What This Means for Compliance Programmes
Our opening panel will examine the geopolitical landscape of the year ahead. We will offer an analysis of the state of play between world economies and the rise of economic and trade restrictions to fight human rights abuses, terrorism and the spread of weapons of mass destruction.
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VideoConnecting the dots: How OSINT can improve outcomes in financial crime investigations
In this session we explore the kinds of open source data that might be useful to financial institutions and the OSINT best practices for furthering financial crime investigations.
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VideoWhat’s Next For FinTech? What’s on Offer Presently and What Does the Future of FinTech Hold for Financial Crime Professionals?
Fintech has produced a flurry of innovation in recent months, from new payment platforms to robo-advisers, coloured coins to smart contracts and more. While these applications have the potential to deliver financial services faster and more securely, they come with their own financial crime and compliance challenges. Running parallel, some in the fintech sector are also working on tools that could potentially reshape key compliance processes, is always a daunting task.
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VideoNew Machine Learning, Financial Crime & Tax Evasion Risks in 2022: A Deep Dive Into The Key Learning Points for Your Compliance Programme
Businesses have to follow quite a few requirements which this session will take a look into including: · Effective reporting · Staying aware of high-risk customers · A compliance officer in the team
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NewsFinCrime Global explores compliance and FinTech in the fight against financial crime
Regulatory compliance and financial technology took centre stage on day one of FinCrime Global.
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WebinarData Control: How IT and Security leaders are driving innovation in data privacy and governance
Data privacy isn’t just a challenge for your Legal team. IT and Security leaders are spearheading innovation: elevating data control as the key to scalable and future proof privacy compliance, providing the platform to manage risk, and collaborating with marketing and data teams to ensure data supports growth initiatives.
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NewsData privacy violations sees Danske Bank reported to authorities
The data protection regulator in Denmark has reported the country’s Danske Bank to police following the institution’s failure to delete customers personal information in its IT systems, the bank reported today.
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NewsFinancial crime landscape remaining volatile as pandemic recovery continues
Suspicious activity reports (SARS) and cybercrime fears are among chief concerns for businesses on the financial crime landscape, specialists say.
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ResearchCharting the UK Data Protection Profession: March 2022 Report
Data Protection World Forum and The DPO Centre are delighted to bring you the seventh Index survey report from the ground-breaking UK Data Protection Index.
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NewsEurope to toughen up on crypto transfers to close net on financial criminals
The European Union is making moves to shore up security around the transfers of cryptocurrency as part of a programme of measures designed to enhance governance and control in the rapidly evolving crypto sector.
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NewsZero trust devices growing in popularity despite industry challenges
New research finds that more organisations are turning to zero trust for device access, but adoption rates are being held back by implementation challenges.
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EventPrivSec Focus: Enterprise Risk
PrivSec Focus: Enterprise Risk will bring together thought leaders and industry experts in enterprise risk to explore how your business can better protect itself against ever-changing and unpredictable threats.
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FeatureESG greenwashing and the confusing washing of ESG as greenwashing
ESG advocates hate greenwashing, ESG critiques accuse ESG of greenwashing.
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NewsMost internal auditors are progressing on digital transformation journey
Over half of internal audit leaders say that they are seeing real ROI as a result of efforts to implement transformative initiatives in talent, processes and technologies.
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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.
