Library – Page 43
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WebinarWhen Good Data Goes Bad: How to Shine a Light on Sensitive, Toxic, and Risky Data
With numerous state-based (California, Virginia, Colorado….) privacy regimes now in place, the mishandling of sensitive data won’t be tolerated – by regulators or consumers. The challenge is: with mounting volumes of user created data under management, most of which is “dark”, how can you protect what you don’t even know you have?
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VideoKey Steps To Building a Successful ESG Program
Phil Redman, Offering Manager ESG at OneTrust ESG talks through the key steps to building a successful ESG and sustainability program.
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VideoFuture Trends: Shining a light on Policy and Regulation
This panel will discuss the current and future trends of ESG policies and regulations and what organisations and investors should do to comply with them.
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VideoReaching U.N. Sustainability Goals
This keynote session by Oyetola Oduyemi, Director, Public Affairs (Africa Region), The END Fund / Member, Working Group on Sustainability Mindset will explore th UN Sustainable Development Goals (SDGs) and will cover what are they, and why should we care?
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VideoDigital Forensics: Collecting data in a virtual environment
The most notable challenge digital forensic investigators face today is the cloud environment. While cloud computing is incredibly beneficial to an organization, they are also challenging for forensics investigators.
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VideoRe-envisioning Corporate Governance to fight fraud: Have you got the tools you need?
Preventing fraud starts with appropriate corporate governance. Appropriate corporate governance is set by the organization’s upper management, i.e. “tone at the top”. Upper management projects its integrity onto the entire organization.
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VideoDigital Forensics: Collecting data in a virtual environment
The most notable challenge digital forensic investigators face today is the cloud environment. While cloud computing is incredibly beneficial to an organization, they are also challenging for forensics investigators.
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VideoThe Tools of First Resort: Fighting fraud and friction with behavioural analytics and Machine Learning
Behavioral analysis has the potential to be adapted to many different devices, including an entire smartphone’s operating system, not just certain apps that use the technology.
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NewsDirector at Belgian Data Regulator Quits, Alleging Conflicts of Interest
A director of the Belgian data protection authority (DPA) has resigned over concerns that some members of the regulator lack independence.
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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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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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NewsIrish Regulator Submits Draft Decision on Instagram’s Use of Children’s Data
The Irish data regulator has submitted a draft decision about Instagram’s user registration process to other EU data protection authorities, bringing the total number of Irish decisions regarding Meta (formerly Facebook) companies to three.