All Business & Industry articles – Page 3
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VideoCharting the Course: Navigating the EU AI Act
Our esteemed panel will explore the key provisions of the AI Act, including its impact on AI development, deployment and governance across diverse sectors.
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VideoCyber Mandates Maze: Perspectives on Regulation and Compliance in Europe [Sponsored by SAI360]
Join us for a dynamic discussion as we explore the multifaceted dimensions of cyber mandates in Europe, from the General Data Protection Regulation (GDPR) to the Network and Information Security (NIS) Directive and beyond.
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VideoIntegrating IT Risk with Enterprise Risk Management: A Strategic Imperative for Cybersecurity [Sponsored by Turnkey & Diligent]
The agenda covers foundational definitions of ITRM and ERM, the importance of their integration in today’s risk landscape, and how they dynamically interact through various organisational personas.
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VideoBridging the Silos: The Importance of Holistic Risk Management [Sponsored by Riskonnect]
The discussion will delve into the interconnected nature of risks across various business functions, emphasizing the need for collaboration, integration, and cross-functional communication to identify, assess, and mitigate risks effectively.
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VideoUnveiling the Power of Privacy Impact Assessments [Sponsored by Responsum]
As organisations navigate the complexities of data handling and regulatory compliance, PIAs emerge as a critical tool in assessing the potential privacy risks associated with new projects, technologies and processes.
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VideoConsumer Privacy Rights in the Digital Age
Join us for a thought-provoking panel discussion as we delve into the intricate landscape of consumer privacy in the digital age.
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VideoAI Goes Mainstream: What Enterprises Need to Know [Sponsored by Auditboard]
This session will discuss the challenges organisations face as a result of AI’s rapid adoption and offer guidance on how to develop policies for responsible use and minimise risks.
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VideoFinCrime Update: The Complex Web of Financial Crime in 2023
This session will bring together financial crime experts to provide an overview of the FinCrime landscape in 2023.
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VideoHow to prepare for the Digital Operational Resilience Act (DORA)?
How exactly will DORA affect the financial sector and its professionals? How will it shape the market and impact its actors? And more importantly, what can you do to prepare for such a demanding change?
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NewsCorruption and uncertainty dominate political climate in Bulgaria
Experts fear that Bulgaria’s political system could near the brink of collapse this summer if the state is not able to establish a new government and effectively combat endemic corruption.
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NewsEBRD and ACAMS work to enhance anti-financial crime training in Middle East and North Africa
In an effort to bolster anti-money laundering (AML) and sanctions compliance efforts, the European Bank for Reconstruction and Development (EBRD) and the Association of Certified Anti-Money Laundering Specialists (ACAMS) have partnered to provide more robust training programs in Egypt, Jordan, Lebanon, Morocco, Tunisia, the West Bank, and Gaza.
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VideoNFTs: Just a Craze or Here to Stay?
Many non-fungible token (NFT) investors are not yet seeing the returns they hoped for. But some argue that the price of NFTs could rebound—and that the truly game-changing nature of NFTs has yet to be realised.
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FeatureMeet the expert: FinCrime: Anti-Money Laundering welcomes Sujata Dasgupta
We are delighted to announce that financial crime compliance specialist, Sujata Dasgupta will be speaking at FinCrime: Anti-Money Laundering this week.
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FeatureMeet the expert: Talal Shoukat on the panel at FinCrime: Anti-Money Laundering
Audiences tuning into FinCrime: Anti-Money Laundering this week will be able to hear the views of compliance specialist, Talal Shoukat.
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FeatureMeet the expert: Andrew Dalip Jr. to speak at FinCrime: Anti-Money Laundering
We are delighted to announce that Andrew Dalip Jr. will be among the experts participating in this week’s FinCrime: Anti-Money Laundering.
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FeatureMeet the expert: Devraj Basu at FinCrime Focus: Anti-Money Laundering
Finance guru, Devraj Basu will be part of an exclusive panel debate at FinCrime Focus: Anti-Money Laundering.
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FeatureMeet the expert: Marcos Tinedo in debate at FinCrime Focus: Anti-Money Laundering
We are delighted to announce that risk and compliance specialist, Marcos Tinedo will speak at FinCrime Focus: Anti-Money Laundering next month.
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NewsMexico’s surge in ecommerce fraud attacks calls for cutting-edge response
Mexico experienced a 220% increase in attempted ecommerce fraud attacks during its pandemic peak, calling for new strategies from public and private sectors through 2022.
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NewsRussian oligarch yachts finding sanction shelter in Maldives
Barely 24 hours after Russian billionaire Andrey Melnichenko found himself on an EU economic sanctions list, his mega-yacht ceased broadcasting its location data from Maldive’s waters.
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NewsInvestors warn European companies over climate accounting
Volkswagen and BP are among 17 of Europe’s largest companies to have been warned by 34 investors over their accounting of climate risks.
