All Video articles – Page 30
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How to effectively manage know-your-customer-anti–money laundering (KYC–AML) compliance
Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations have evidently evolved with the onset of the pandemic. With several authorities reconsidering their existing laws in response to the increasing criminal activities and emerging risks, the AML/KYC regulatory landscape and its already intricate compliance environment have become more active and complex than ever.
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Fact Checking and Managing Information in Fraud Investigations
After you receive a fraud allegation or detect suspicious behavior, you have to decide if it’s worth investigating. You should launch an investigation when you have a reasonable factual basis (RFB) to believe fraud occurred.
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Investigating the Latest Trends, Challenges and the future of Fraud and Loss Prevention Post COVID-19 Pandemic
The coronavirus crisis has seen a rise in many different types of fraud, and while some authorities are prepared to give leeway on certain risk mitigation activities, businesses need to ensure they remain alert to current and future risks.
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In conversation with Eric Le Martret, Global Head of ServiceNow Risk & Security Practice at Wipro - ESG: a game changer?
Robert Bateman, Analyst and Research Director at GRC World Forums speaks with Eric Le Martret, Global Head of ServiceNow Risk & Security Practice at Wipro about ESG and how it is a game changer.
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Digital ethics role in ESG: Can your company do better?
This panel will look at how assessing a company’s digital ethics, in terms of how they approach privacy, misinformation, online fraud and online welfare can be useful in assessing an organisation’s ESG impact more broadly than current ESG metrics.
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Supply Chain Sustainability and Resilience for the Future?
The pandemic saw unprecedented disruptions to global supply chains and underscored the blind spots in supply chain models geared towards maximizing efficiency at the expense of resilience. In the meantime, concern regarding sustainability, supplier diversity and transparency are gaining traction among consumers as well as investors.
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New Expectations for “Active” Board Oversight
In 2021 and beyond, companies will need to consider how to formulate an ESG strategy whose progress can be measured by concrete, reportable targets, goals and forecasts, and decide how best to publicly communicate initiatives that may extend across several decades and require flexibility to evolve and pivot over time.
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Implementing a Carbon Neutral Roadmap: Applying COP26 learnings in your ESG strategy
The panel will look at the learnings and finding from COP26 and how organisations can apply this to their ESG programme.
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What does COP26 mean for the future of fossil fuels?
Mark Campanale, Founder & Executive Chairman at Carbon Tracker co-founded the ‘Planet Tracker’ which focuses on agriculture, seafood, forestry, water and textiles.
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Is Zero Trust Really The Next Big Step in Cybersecurity?
This panel will analyse whether Zero Trust really is an option every Enterprise organisation should consider for greater security and better auditing?
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Why the Council of Europe’s Police Surveillance Treaty is a Pernicious Influence on Latam Legal Privacy Frameworks
With panelists from EFF, Latin America and experts in Police Surveillance, this panel will look at why the EFF has made these recommendations and what will happen if no changes are made to this protocol across the region?
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Keynote: CPO of the Department of Homeland Security in the US, Lynn Dupree
This fireside chat between Lynn and Joel Schwarz will focus on digital identities and how decentralized identifiers can help separate identifiers from authenticators.
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The Chain of Trust in the Privacy Supply Chain
This session will discuss how Canadian organizations are reacting to these challenges, and what it means to rise to the privacy challenge for the supply chain.
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Leading the Change: key attributes for success in continuity & resilience
Building robust compliance, resilience and presilience culture in your organisation What are the key attributes for success and how can they be achieved?
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Securing Your Supply Chain; Reducing the Risk of Supply Chain Threats: Cybersecurity Best Practices
This panel will explore cybersecurity best practices from assessing current strategies and third party risk management, through to identification/encryption and zero trust frameworks.
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Lessons learnt from the Pandemic - How do we Enhance our Business Continuity Programmes in 2022?
This session looks at what businesses can do to enhance their business continuity programmes post lockdown and what they can put in place to mitigate any future risk.
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Ransomware and Healthcare: Why One Needs to be Amputated from the Other
This panel will talk about why healthcare is particularly vulnerable or sought after by hackers and what more the industry can do to both mitigate and prevent further attacks?
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Cyber resilience: business continuity and cyber incidents and how to address them
This session takes deep dive into how to address these threats and prepare for the future.
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Privacy, Security and AI Systems; Why Your Company Should Hire a Chief AI Ethics Officer
This panel will discuss the opportunities for this role, how the new CAIEO could work closely with the Data Protection Officer and Chief Information Security Officer as they develop their position and ensure AI is utilised in a trustworthy fashion.
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Data Discovery: The Foundation for Privacy Automation
As organizations seek to mature their Privacy programs, Data Discovery becomes a foundational component. Understanding exactly what data you have and where it’s stored and transferred is key but doing this manually often proves to be time consuming and inaccurate.