All articles by GRC World Forums – Page 42
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NewsMobile phishing threats surge through 2021
Levels of phishing exposure to mobile devices surged by 161% between the second half of 2020 and the first half of 2021, according to data within a report published by cloud security firm, Lookout Energy.
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VideoRegulator Rhetoric, Tech Realities
A discussion of how well regulators are actually doing - beyond the rhethoric - in terms of supporting and promoting regtech solutions, and how the private sector would engage with regulators on the topic.
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VideoNew US Frontiers
A discussion of current developments in the US AML/CTF regime, especially investments in FinCEN and the progress of the beneficial ownership registry, as well as what these mean for US businesses.
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NewsBuilding smart spaces after the pandemic
“Smartization”, or smart transformation, has become a hot topic for individuals, enterprises, and society as a whole.
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NewsPhishing growth prompts warning to IT and business chiefs
Social engineering attacks have been cited as one of the most common methods employed by cyber-criminals trying to infiltrate corporate walls and carry out illicit activities.
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NewsRansomware continues to surge through 2021
Global ransomware attacks have shot up by 148% through the third quarter of this year, putting 2021 as the most costly and dangerous on record for the ransomware threat.
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VideoPutting it to the Test
Exploration of how AFC platform testing is shifting from internally driven mechanisms such as back testing to the use of synthetic data and automatic penetration testing.
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VideoInside the Criminal’s Handbook
Exploration of how mechanisms to share criminal typologies have developed between firms, as well as the development of technology solutions that can help firms know what to expect next from the criminals.
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VideoOperationalising innovative AML technology
This session explores the real-world challenges and experiences of “operationalising” new AML technology within a financial institution and delivering measurable success.
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VideoGovernance 101: Lessons from a Fraud
Rois Ni Thuama, Head of Cyber Governance presents governance 101 and the key lessons from a Fraud.
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VideoWelcome to the eLaundry
The leading global body on preventing financial crime, the Financial Action Task Force (FATF), released warnings in June that Covid-19 is helping to create opportunities for fraudster and money launderers.
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VideoThe financialization of Big Tech and its effect on Financial Crime
A presentation on the role social media is playing in the current fraud epidemic and how to combat it.
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NewsMore markets and businesses turning to Blockchain
Over the last several years, the perception of cryptocurrencies has shifted drastically. Earlier in the year, several major companies announced a more open-minded approach to Bitcoin, accepting it as payment for product and services.
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NewsAI and digital tools are helping to beat unemployment
A new study has revealed how AI, mobile workflows and API requests are being analysed to help tackle labour shortages in the US.
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VideoTainted Flows: Kleptocratic money flows, where they come from, and where they end up
Kleptocratic money flows, where they come from, and where they end up. Democracy depends on transparency and honest government.
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VideoProtecting children’s privacy online
Zahra Shah, Co-Founder, Non-Executive Director & Investor at Seers talks about the importance of protecting children’s privacy online.
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VideoThe Network-Centric Approach to Identifying Risk
Recent events such as the Pandora Papers have highlighted the importance of being able to identify increasingly complex criminal networks. Blackdot will explore what a network-centric approach means, where it can be useful, and how it looks in action.
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VideoDevelopments in Credit Solutions esp. BNPL in Apac
Virat Patel, Managing Director of Pioneer Consulting Asia-Pacific, discusses with the panel the core developments in credit solutions esp. buy now pay later (BNPL) in the APAC region.
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NewsDay one of FinCrime Global takes audiences to edge of financial crime debate
Big brands and industry heads spoke at day one of FinCrime Global, allowing a global audience to get to the forefront of key themes such as kleptocracies within FinCrime, and the role of sanctions as a tool to tackle corruption.
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VideoExciting and transformational times in payments and FCC….. how SWIFT is supporting the community
Matt Hobbs, Global Head of FCC Strategy at SWIFT discusses the exciting and transformational times in payments and FCC and how SWIFT are supporting the community.
