More From #RISK – Page 191
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VideoThe drive for Corporate transparency
For decades scandal after scandal has demonstrated that anonymous shell companies have been used to divert public funds, channel bribes and ill-gotten gains as part of cross border corruption and money laundering schemes.
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VideoIAM for the Modern Enterprise: Managing High Risk Users and Insider Breaches
Managing insider threats begins with identifying which users present the biggest risk when it comes to a potential incident or breach.
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Video“Off-Grid Workflow” for AML and CLM
It is extremely rare to find an organisation at can claim that its CLM and AML processes have become more efficient and cost-effective over the last ten years.
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VideoDeFi Technologies will change banking forever - Decentralised Finance and New Frontiers for Blockchain
In the minds of many, blockchain technology – the use of encrypted blocks of data to create a shared ledger of activity – is synonymous with cryptocurrencies such as Bitcoin.
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VideoCryptocurrencies: Dispelling the Myths
The world of cryptocurrencies can be a disorienting place. Now, we are seeing one of the periodic booms in the value of Bitcoin and its sister currencies, with businesses and some governments exploring the possibility of launching their own versions, while others warn of the financial crime risks that crypto brings.
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VideoBlock… Change? Blockchain and the transformation of compliance
The financial services industry has spent the last decade warily eying Blockchain technology as a challenger to conventional ways of ‘doing money’ and as a potential risk to pre-existing regulatory norms.
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VideoUnlocking Crypto Crime – there is no such thing as Crypto currency crime. A presentation by Nick Furneaux
Regulators and financial crime compliance professionals have begun to grasp the concepts behind blockchain technology, cryptocurrencies and other virtual assets.
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VideoBrexit means…Will the UK and EU keep aligned on financial crime?
At the end of 2020, the transition period for the UK’s departure from the EU came to an end. Prior to Christmas, the UK and the EU had finalised a trade agreement that included clauses about both parties’ commitment to international financial crime standards.
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VideoReshaping the Future, Planning- Compliance Priorities in Uncertain Times
The recent public health crisis has focused compliance professionals’ attention on making financial crime frameworks responsive and resilient in the face of an uncertain operating environment.
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VideoA world in Crisis. How has COVID-19 transformed financial crime – and our response?
The COVID-19 pandemic has completely changed what we think of as ‘normal life’.
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NewsDutch DPA fines Booking.com €475,000 for late reporting of data breach
The hotel booking firm Booking.Com has been fined €475,000 for failing to report a data breach to the authorities for 22 days
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NewsHungarian authorities dismantle €8million VAT ‘invoice mills’ fraud scheme
An organised criminal group that used “missing traders” to fraudulent claim €8.2million has been dismantled by the Hungarian National Tax and Customs Administration, Europol announced yesterday.
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NewsInternational Compliance Association announces new Global Practitioner Advisory Board
The International Compliance Association has announced the members of its new Global Practitioner Advisory Board.
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NewsBusiness Update: VIDIZMO Helps Organizations Meet GDPR Conditions
VIDIZMO’s compliant solutions help organizations proactively protect the personal data they process and prevent unauthorized breaches (Press Release)
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VideoData compliance and risk mitigation insights from industry leaders
As one of the world’s most heavily regulated industries, take advantage to join Ground Labs co-founder, Stephen Cavey, for a discussion with Wynn Resorts CISO, David Tyburski.
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Q&AFinCrime Job Focus: Nina Kerkez, Director, Consulting, UK & Ireland, LexisNexis Risk Solutions
In our latest reader-submitted Q&A, Nina Kerkez talks about her pride in helping vulnerable people
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VideoThe Financial Services Guide to Reducing Data Security Risks
Real-time sales and marketing activities benefit from holistic views of customer activity, but this comes with the heightened risk of sharing sensitive financial and personal information both within and outside of the organization.
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NewsErnst & Young drops appeal against $10.8m penalty to laundering whistleblower
Ernst & Young (EY) has dropped its appeal against the United Kingdom’s High Court awarding former partner and whistleblower Amjad Rihan $10.8m (€9.08m) in compensation.
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VideoNavigating your Compliance score with Microsoft Compliance Manager
The Microsoft Compliance Score is a risk-based score associated to the level of risks involved due to non-compliance or control failure to a regulation of your choosing.
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NewsEU-South Korea data protection adequacy decision one step closer
The European Union and South Korea have confirmed there is a high degree of convergence between their data protection regulations, paving the way for an adequacy decision which would allow the free flow of personal data between them.
