All #RISK London: Compliance articles
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News58 arrested in Europe over alleged money laundering, fraud and drug trafficking
Tax police in Italy have announced the arrest of 58 individuals suspected of money laundering, fraud and drug trade activities, allegedly supported by illicit currency brokers from China.
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Q&AMeet the expert: Susanne Bitter to speak at #RISK London
We are very happy to announce that cybersecurity strategist, Susanne Bitter is to speak at #RISK London.
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OpinionMeet the expert: Federico Iaschi to speak at #RISK London
We are delighted to reveal that cyber resilience expert, Federico Iaschi will speak at #RISK London.
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OpinionBritish finance regulator hits Equifax with a $13.4m fine following data breach
Britain’s financial regulator, the Financial Conduct Authority (FCA), has issued an £11 million ($13.4 million) fine to Equifax following the consumer credit rating agency’s role in one of the largest security breaches to date.
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OpinionDiversity code created for finance professionals in the UK
The CFA Institute has unveiled a new Diversity, Equality and Inclusion (DEI) code for financial services companies in the UK.
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NewsFive ways for businesses to strengthen privacy, bolster compliance and reduce risk
Numerous milestones in data privacy regulation are being crossed in 2023, with big developments coming in on both sides of the Atlantic.
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NewsCyberattack could lead to $100m loss for Las Vegas casino
MGM Resorts International has announced that a cyberattack the casino suffered last month has dealt a significant blow to its Q3 results, estimating a staggering $100 million hit.
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Q&AMeet the expert: Jonathan Craven to speak at #RISK London
We are very happy to announce that Privacy and Compliance Chief, Jonathan Craven is to speak at #RISK London.
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Q&AMeet the expert: Tainá Baylão to speak at #RISK London
We are very happy to announce that privacy leader, Tainá Baylão will speak at #RISK London, this month.
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Q&AMeet the expert: Tina Forrester to speak at #RISK London
We are very happy to announce that Data Protection Officer, Tina Forrester is to speak at #RISK London, this month.
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Video#RISK Founder Nick James in conversation with Michael Rasmussen, The GRC Pundit & Analyst, GRC 20/20 Research, LLC
Michael Rasmussen is The GRC Pundit & Analyst, GRC 20/20 Research, LLC
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NewsTikTok brings in British cybersecurity firm to shore up data protection
TikTok has taken a significant step towards enhancing its data security programme by enlisting the services of British cybersecurity firm NCC as part of “Project Clover.”
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NewsCloud data breaches caused mostly by human error
A report has identified human error as one of the main causes of cloud infrastructure data breaches.
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NewsJapan’s cybersecurity data breach a stark reminder of global cyber risk
Japan’s National Center of Incident Readiness and Strategy for Cybersecurity (NISC) has suffered a major cyberattack that went undetected for about nine months, potentially exposing sensitive data.
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NewsRegulators will remain tough on financial crime despite global fall in violations
Regulators worldwide issued 97 fines related to financial crimes during this period, totalling $189 million. The downtick represents an 88 percent decrease from the previous year. Experts argue that this decline might be attributed to pandemic-related investigation backlogs and a heightened focus on strict compliance standards by financial firms.
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Q&AMeet the expert: Lesley Holmes to speak at #RISK London
We are very happy to announce that data protection expert, Lesley Holmes will speak at #RISK London, this October.
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Q&AMeet the expert: Caro Robson to speak at #RISK London
We are very happy to announce that International Data and Technology Regulation Leader, Caro Robson will speak at #RISK London, this October.
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Q&ARiskonnect CEO Jim Wetekamp interviewed before their sponsoring of #RISK London in October
Riskonnect’s Ian Evans will join fellow experts to explore these issues in depth at #RISK London, in the session: “Beyond the Checklist: Rethinking Compliance”.
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NewsIndia introduces new data protection laws
Indian lawmakers have passed a significant data protection law aimed at regulating tech companies’ processing of user data.
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Q&AMeet the expert: Sam Smith to speak at #RISK London
We are very happy to announce that compliance leader, Sam Smith will speak at #RISK London, this October.