All articles by GRC World Forums – Page 37
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VideoThe Essentials of an Effective Sanctions Compliance Programme
Constantly changing sanctions requirements demand up-to-date screening data which is agile enough to align with your workflow. Your business needs a reliable source of information which can be tailored to fit specific strategies and mitigate risk exposure.
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FeatureFraud and Loss Prevention 2021
The inaugural Fraud & Loss Prevention virtual event—a one-day live-stream experience bringing together thought leaders, experts and senior industry leaders to debate the latest issues surrounding fraud & loss prevention—took place on 8 December 2021.
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VideoBuilding an Accurate Risk Profile as part of a Future Proofing Strategy To Protect your Organisation from Fraud and Loss
Having a reputation for integrity is crucial to safeguarding market confidence and public trust. Unfortunately, fraud and misconduct can seriously undermine such efforts, exposing an organisation to legal, regulatory, or reputational damage.
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VideoHow 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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VideoFact 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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VideoInvestigating 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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VideoIn 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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VideoDigital 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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VideoSupply 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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VideoNew 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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VideoImplementing 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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VideoWhat 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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WebinarOperationalizing privacy: A key to legal defensibility for in-house Counsel
There was a time when a successful privacy program could only rely on documentation, checklists, spreadsheets, and emails. However, the complexity of today’s privacy concerns necessitates smarter, faster, and more scalable solutions, and the old programs must become pragmatic.
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WebinarCritical Data Collection Methodologies and Use Cases
Each legal case or investigation has its own unique challenges, objectives, and goals. Experts must understand how to work with proven, advanced technologies to deliver a methodical and defensible data collection approach – regardless of whether it’s for a forensic investigation or e-discovery matter.
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ebookIt’s Time to Take the Ransomware Threat to Business-Critical Applications More Seriously
Almost every day, we see yet another case of ransomware. While, historically, companies of all sizes are targeted, recently it appears that all the news revolves around debilitating attacks on mission-critical or business-critical systems of large enterprises — from fuel and energy companies to food processing companies.
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SpeakersDr. J. Goosby Smith
Vice President for Community Belonging & Chief Diversity Officer, Pepperdine University
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ebookESG MANAGEMENT ESSENTIALS: Everything You Need to Get Started with ESG
THE ULTIMATE GUIDE TO ESG MANAGEMENT
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EventPrivSec MENA: A one-day deep-dive in-person forum
PrivSec MENA is a one-day in-person forum taking place on 13 September 2022 at The Atlantis Hotel, Dubai.
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WebinarThe Art of Innovating Securely in The Cloud
As the threat and regulatory landscape continues to evolve, along with the acceleration in remote working and access to data, how do you protect your most prized assets, whilst growing innovatively and securely, and delivering a seamless customer experience?
