All articles by GRC World Forums – Page 51
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News
Data protection and privacy laws guide issued for Africa’s lawyers
The African regional forum of the International Bar Association (IBA) has published a comprehensive guide on data protection and privacy laws for legal practitioners on the continent.
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News
Robinhood braced for multi-million fine in AML probe
Online trading app Robinhood said it expects to pay a $30m (€25.4m) penalty in relation to an anti-money laundering probe of its cryptocurrency business, according to a Securities and Exchange Commission (SEC) filing
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News
Dutch turn AML spotlight on second-hand lease car trade
The government and banks in the Netherlands are turning their attention to the second-hand lease car market in their fight against money laundering.
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News
EC proposes setting up AML agency
The European Commission plans to create an EU authority to fight money laundering, along with new legislation to strengthen anti-money laundering and countering terrorism financing (AML/CFT) rules.
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ebook
Has O365 closed the door to data leaks?
Efficiency, collaboration and security are often the positive messages in regards to implementing Office365 in any organisation. But, is your organisation truly experiencing the comfort of safe communication?
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Video
Kabir Barday, CEO of the fastest growing company in America, OneTrust in conversation for GRCTV
Exclusive conversation with Kabir Barday, CEO of OneTrust the #1 fastest growing company in America and Jay Cline, PWC’s US Privacy Leader
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News
Connecticut gives companies some protection from cyber security breaches
The governor of Connecticut, Ned Lamont, has signed into law legislation which protects businesses from punitive damages if personal or restricted information is improperly accessed.
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News
Isle of Man refreshes AML strategy
The government of the Isle of Man – an important international banking centre – has released an updated policy to combat money laundering and terrorist financing.
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News
Think tank calls for brake on drift towards data localisation
The Information Technology and Innovation Foundation (ITIF) has urged governments to resist the trend towards restricting data flows between countries.
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News
US and allies accuse China of global hacking spree
The United States and its allies have publicly accused China of a worldwide cyber espionage campaign, with US secretary of state Antony Blinken saying the activity posed “a major threat to our economic and national security”.
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Webinar
Tackling the Expanding ‘Shadow IT’ Environment
The ever-growing extension of the official IT environment is one of the biggest challenges for digital forensics practitioners today.
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Webinar
Data Acceleration in the Era of Accelerated Cloud Transformation and Remote Work
Based on the findings from 2021 Thales European Data Threat Report, the global pandemic has had a significant impact on data security with accelerated cloud migration and increased remote working.
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Video
GRCTV: Risk Quantification and Surveillance Advertising
Access the on-demand videos below from GRC TV - risk quantification & surveillance advertising
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Webinar
Where are you on the Data Provisioning Maturity Model?
The data provisioning maturity model acts as both a measuring stick and common framework for organizations to help illustrate what is needed to understand and ultimately improve their data protection program.
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News
Over 170 Android apps involved in crypto mining scams
Over 170 fake Android apps, including 25 apps in the Google Play store, have defrauded more than 93,000 users through crypto mining scams.
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Webinar
Instant payments need instant screening
Everyday millions, if not billions, of transactions flow through the financial system. At the same time the consumer and commercial demand for instant payments is increasing, shrinking the transaction processing window.
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News
US devising ways of countering ransomware attacks
The Biden administration is finalising a strategy on how to deter companies from paying out to cybercriminals who hit them with a ransomware attack. Key allies are doing the same.
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Research
Charting the UK Data Protection Profession: June 2021 Report
Data Protection World Forum and The DPO Centre are delighted to bring you the fourth Index survey report from the ground-breaking UK Data Protection Index.
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Webinar
Private Healthcare: Why do you need intelligent email security?
Email is a vital communication tool for organisations globally. But email is the top security risk for healthcare providers as employees accidentally leak data everyday.
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Webinar
What have we learned about Data Retention 3 years on from the GDPR?
The truth is many companies addressed their data retention obligations during the period of GDPR-readiness and have not circled back since.