All Financial Threats articles
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NewsIntroducing #RISK London Partners, the International Compliance Association (ICA)
The International Compliance Association (ICA), a leading professional body for regulatory and financial crime compliance, and #Risk London, the UK’s premier event for governance, risk, and compliance (GRC) professionals, are thrilled to announce the partnership.
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VideoUnderstanding the Business Potential for Generative AI using the new Cs framework
This new framework has similarities to the Vs of big data from the early 2000s but is specifically tailored to the generative AI context.
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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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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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ArticleBanks poised for increased risk due to AI
A leading banking regulator has issued a stern warning over the risks that financial institutions face as they move to integrate artificial intelligence (AI) and machine learning (ML) into governance operations.
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ArticleNew bill proposes US federal data privacy framework
Senate Commerce Committee Chair Maria Cantwell and House Energy and Commerce Committee Chair Cathy McMorris Rodgers have unveiled the American Privacy Rights Act.
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ArticleUS citizens want stronger AI laws
Concerns over personal privacy are intensifying among US citizens in the face of rapid AI tech development, a new study shows.
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ArticleUS bolsters AI regulation and compliance standards
Deputy Attorney General Lisa Monaco recently gave a speech outlining a new Department of Justice drive to tackle criminal behaviour and compliance issues associated with AI technology.
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ArticleAI leading to reduction in staff numbers
AI is set to result in reduced employment across many companies over the next five years, a recent survey by staffing provider, Adecco suggests.
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ArticleAI safety test collaboration announced between UK and US
The United Kingdom and United States have unveiled a fresh collaboration move on AI safety in a bid to address mounting worries over the technology’s rapid evolution and what it may mean for business.
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ArticleRisk and reward: How AI is driving the US debt collection industry
Artificial intelligence (AI) is making significant strides in debt collection in the United States, delivering improved efficiency and more effective compliance with regulations. However, many are concerned about potential bias and harassment risks.
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WebinarHow Financial Services Companies Can Protect Themselves Against Financial Crime
Webinar produced by GRC World Forums in association with Exterro
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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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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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NewsCollaboration central to new UK bill designed to fight financial crime
In its bid to become a global fintech centre and financial services leader, the UK has inadvertently made itself a larger target for the financial criminals, experts argue.
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WebinarTechnologies to Optimise your Corporate Investigations
Webinar produced by GRC World Forums in association with Exterro
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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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NewsID theft hits USA’s southern states most through 2022
New research has revealed that citizens in the southern states of the US suffered most from ID theft in 2022 compared with the rest of the country, with millennials most likely to be the victims.
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WebinarHow Financial Services Companies Can Protect Themselves Against Financial Crime
Webinar produced by GRC World Forums in association with Exterro
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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.