All articles by GRC World Forums – Page 23
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VideoMove Towards Sanctions for Cyber, Corruption, Election Fraud, Climate Control and Human Rights: What to expect in 2022 and Beyond?
Companies often resist government mandates or say that no single set of regulations can capture the challenge of locking down different kinds of computer networks. This session takes a look at what companies can and should be doing in 2022.
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VideoUnpacking US Finance Regulatory Developments: Cryptocurrency, CBDC, and Sanctions
David Rowe-Francis, Founder of Praxis Compliance Consultants talks to Amanda Wick, former FinCEN and DOJ attorney about the impact of President Biden’s recent executive order on Central Bank Digital Currencies (CBDC) and the challenges of regulation and enforcement.
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VideoThe FATF’s Revised Recommendations and Proliferation Financing Targeted Financial Sanctions: Bridging the Gap between a Rules-Based Standard and a Risk-Based Approach
Striking the balance between the rules-based standard and the risk based-approach creates new requirements for obliged entities and beyond.
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VideoA Look at the Development of new Russian and Belarusian Sanctions Regimes with an emphasis on the Development of Countermeasures and the use of Crypto in Light of the Current Situation in Ukraine
The International Monetary Fund (IMF) observed that economic growth “virtually stopped when sanctions and lower oil prices hit in 2014. This session takes a deep dive into the effect of the current sanctions and looks at how effective have they really been?
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VideoSanctions and Counter-Sanctions: Limits, scenarios, and impact of the use of Cryptocurrencies in the enforcement of both. Russia-Ukraine case
In the presentation we are going to describe how we should no longer only be concerned about Sanctions lists, but also about measures against these, to the extent that these countermeasures can be positive (inclusion in other lists) or negative (blocking statutes). In addition to that, it will also be addressed how enforcement is possible when payments are made through Crypto.
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VideoArtificial Intelligence As a Risk Vector
PrivSec Risk in Focus will consider the main risks presented by AI systems and explore best-practice tips to mitigate them.
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VideoThird-Party Due Diligence: How Deep Should You Dig?
PrivSec Risk In Focus will explore best-practice tips to help systematise and prioritise your company’s third-party due diligence process.
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VideoIntelligently investigate and take action on insider risks with Microsoft
In this session, Microsoft’s Talhah Mir will be sharing the importance of understanding data activity in your organization, establishing inside risk standards and policies, and investigating high-risk users, and how to do this with Insider Risk Management in Microsoft 365.
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VideoImproving Organisational Resilience
PrivSec Risk in Focus will consider the best practices for managing overall organisational resilience and ask risk management experts what they’ve learned from the past few chaotic years.
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VideoCreating an Insider Threat Programme
PrivSec Risk in Focus will take an in-depth look at how leading organisations manage the risk from insider threats—and how you can build an effective and systematic insider threat programme.
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VideoInternational Data Transfers: Your Biggest Unresolved Privacy Risk?
PrivSec Risk In Focus will speak to experts on data transfers and senior data protection professionals to discuss the steps your organisation should be taking to mitigate the risk of unlawful data transfers under the GDPR.
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EventESG for Directors & Officers
Boards of Directors must have a responsibility for environmental, social and governance (ESG) topics and be proactive in assessing their ESG reporting practices.
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EventFinCrime Focus: Anti-Money Laundering is a one-day livestream event
Regulators and legislators have been requiring banks to detect and prevent money-laundering for many years. But in recent decades, financial institutions have faced unprecedented regulatory pressure to implement robust and effective anti-money laundering (AML) procedures.
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EventPrivSec Focus: GDPR Four Years On
Four years on from the coming into effect of the General Data Protection Regulation (GDPR), it’s time to take stock: Has the GDPR truly improved data protection? How have organisations implemented the law’s requirements? And what questions remain unanswered after nearly half a decade of GDPR?
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NewsSecurity inquiries increase in wake of cyberattack campaigns
Customer inquiries shot up through last year owing to a series of major cyberattacks, experts say.
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WebinarAfter the attack: There’s No Place for Guesswork in Cyber Attack Investigations (On-Demand)
You can’t ignore the headlines. We have seen that any organisation, at any time, can suffer a cybersecurity attack, resulting in a devastating data breach. It’s a question of “when” rather than “If”.
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NewsWomen losing out amid unsustainable workplace cultures
Embracing environmental, social, and governance (ESG) visions and values is essential for corporate growth and success. However, numerous obstacles remain in place in the eyes of many employees, experts say.
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NewsGovernment agencies hamstrung by tech challenges throughout pandemic
Almost half of government agencies in the US were held back due to inadequate IT set-ups through the global health crisis, a new study finds.
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WebinarExecutive Briefing: Mitigating the ICMAD SAP Vulnerabilities
Discuss how the Onapsis Research Labs and SAP Product Security Response Team worked in close partnership to identify, assess, and patch critical ICMAD vulnerabilities — and what you need to do to mitigate the risk to your SAP applications.
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NewsManual processes in financial sector push up fraud risk
Inefficiencies in financial departments across the UK and US are slowing down business, new research finds, with four-in-five finance leaders admitting that their accounts payable (AP) function is not fit to enable continued growth.
