Library – Page 49
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VideoCyber Data Breach Response Planning
Preparation - the key to an effective cybersecurity incident response plan (CSIRP) and to have one in place well before…
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VideoKnowledge is Power
To address increased regulatory pressure and recent money-laundering scandals, the private sector could benefit from a fundamentally different way of managing know-your-customer-anti–money laundering (KYC–AML) compliance.
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VideoThe Complex Web of Financial Crime
A discussion of the complex, inter-related, international and evolving nature of modern financial crime.
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VideoProductivity in Compliance to Make Money Good
Banks spend 40B USD on AML while only catching 1% of the proceeds from money-laundering which amounts to over 2.5 trillion USD every year. Legacy systems are inefficient, outdated, and lead to heavily manual processes.
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VideoStuck in the Middle?
A discussion of what the development of western and other sanctions regimes mean for businesses, and what they can do about it.
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VideoThe Tools of First Resort
This session aims to assess how effective Western sanctions on Russia and other regimes have been in macroeconomic terms, and what could be done to render them more effective.
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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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VideoHow is the approach to fincrime strategy changing as organisations embrace technology?
Robert Bateman, analyst and research director at GRC World Forums discusses with Laura Hutton Co-founder and Chief Customer Officer at Quantex, how the approach to fincrime strategy is changing as organisations embrace technology.
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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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VideoInstitutional Fraud Prevention, it takes a network.
Frank Versmessen, Head of Customer Security and CSP programme Director at SWIFT discusses institutional fraud prevention and the focused area of cyber security.
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VideoSanctions: rewriting the script
Guy Sheppard, Head of APAC Financial Crime Compliance Initiatives at SWIFT moderates this session on the changing landscape of sanctions.
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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.
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NewsManchester chosen for state of the art data centre in UK
Manchester in the UK’s north-east has been chosen as the new home of an International Business Exchange (IBX).
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NewsPhilippines chosen for world-class ‘hyperscaler’ data centre
The Philippines will play host to a new large-scale data centre designed to service the massive power and IT requirements of the southeast Asian global region.
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NewsPandemic sees surge in biometric authentication
Leading multifactor authentication (MFA) solution provider, Cisco Duo Security has revealed that businesses are moving away from passwords, instead choosing low-friction access pathways as reliance on the hybrid workplace increases.
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WebinarBuilding Safer Pathways for Cloud Migration and Storage
Cloud data storage provide affordable, easily managed options for keeping and maintaining expanding data stores as a business grows, increasing not only productivity but also resiliency, service continuity, and business agility.
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NewsDigital Trust Europe 2022
According to legendary marketer, Seth Godin “The digital asset that matters is trust. Awareness first, then interaction, and maybe a habit, but all three mean nothing if they don’t lead to permission and trust. The privilege of connection. Everything else is slippery.”