All articles by GRC World Forums – Page 21
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NewsRussia readies roubles for bondholders as debt default looms
Russia moved closer to defaulting on international debts this week, prompting a move to hoard roubles to pay international bond holders that need to be repaid in dollars.
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NewsCybersecurity fears now greater than Covid anxiety for global business community
Cyber perils are the biggest concern for companies globally in 2022, with the threat of ransomware attacks, data breaches or major IT outages causing the most anxiety for cyber specialists.
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NewsHybrid working is driving positive ESG change, but what’s the best recipe for hybrid success?
One of the key business insights to come out of a highly challenging past two years is just how effective remote working and hybrid working arrangements can be for all stakeholders.
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VideoHow Behaviour is Solving a Growing Money Mules Problem
How Behaviour is Solving a Growing Money Mules Problem
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VideoUnderstanding the Economic Crime Bill and what it means for you
Understanding the Economic Crime Bill and what it means for you
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NewsNeed to optimise customer experience is powering cloud modernisation
While cloud modernisation is already well underway across global business industries, a desire to enhance customer experience (CX) is having a driving influence on the migration trend.
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NewsRussian cybercriminals’ campaign hit by FBI, US says
The FBI has seized a huge stash of IT hardware belonging to Russian military hackers, the White House has said.
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VideoDie Vorschläge der EU zur Bekämpfung von Geldwäsche und Terrorismusfinanzierung (AML/CFT): Was bedeuten sie für Ihre Organisation?
FinCrime Focus: Anti-Money Laundering wird die Vorschläge der Kommission untersuchen und prüfen, wie sie sich auf Finanzinstitute auswirken könnten.
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Videode la UE contra el blanqueo de capitales y la financiación del terrorismo (ALA/CFT): ¿qué significarán para su organización?
FinCrime Focus: Anti-Money Laundering explorará las propuestas de la Comisión y considerará cómo podrían afectar a las instituciones financieras.
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VideoThe EU’s Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Proposals: What Will They Mean For Your Organisation?
FinCrime Focus: Anti-Money Laundering will explore the Commission’s proposals and consider how they might affect financial institutions.
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VideoThe State of Crypto Regulations 2022 and Beyond: Focusing on the USA and Europe
A discussion of how well regulators are actually doing - beyond the rhetoric - in terms of supporting and promoting regtech solutions for crypto, and how the private sector would engage with regulators on the topic.
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VideoEconomic Crime: From Conception to Response
Join Prof Mark Button and Dr Branislav Hock, authors of the newly published book: ‘Economic Crime: From Conception to Response’ for a discussion and a reflection on the most important problems associated with economic crime.
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VideoThe Importance of a Strong AML Transaction Monitoring Governance Framework in Today’s Regulatory Environment
How to run a successful AML Transaction Monitoring Governance Framework
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VideoProtection Against Crypto-Fraud: A Look at What Steps Need to be Implemented
This session takes a look at how cryptocurrency frauds happen and how they can be avoided.
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VideoGetting Ahead and Staying Ahead of Crypto Regulations in 2022
Investment, it is crucial to assess their potential role within a portfolio – such as diversification benefits and return enhancement – versus the risks, which include volatility, liquidity, and regulation, among others.
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NewsDay two at FinCrime Global explores crypto-regulation and the EU’s anti-money laundering tactics
FinCrime Global’s second day delivered more expert insight for financial leaders and senior practitioners working within financial crime.
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WebinarSaaS innovation & data exposure, the shocking truth about your cloud innovation tools
The last 18 months have caused many organisations to re-examine their data security processes and policies. Cloud services are now likely to form a critical part of your operations, with many CISO’s looking out for the next Solar Winds or Log4J that has the potential to compromise their data. Our annual data risk report and latest research carried out by Forrester, unearthed some shocking truths about the state of SaaS data protection in Europe.
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NewsAlmost all IT industry businesses pushing for cloud modernisation in five years
Hybrid cloud IT solutions are being targeted as a long-term goal by almost all of entities in the IT industry, experts say.
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VideoFinTech and AML Regulations: A look at the year ahead
Anti Money Laundering compliance in FinTech is a regulatory requirement in the majority of the countries in order to prevent financial crime including money laundering and terror financing. FCA, FINMA and AUSTRAC are some of the major regulatory bodies across the world and all FinTech companies have to abide by the laws, this session looks at what regulations are in place and what 2022 will hold.
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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.
