More From #RISK – Page 194
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NewsBusiness Update: OneTrust to acquire ethics and compliance leader Convercent
OneTrust announce acquisition of Convercent so customers won’t have to compromise when it comes to centralizing on a platform of trust. (press release)
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NewsBusiness Update: Dutch Tech scale ups introduce technology breakthrough in world of privacy and data retention
Dutch tech scale ups INDICA and filerskeepers announce a new partnership and introduce a technology breakthrough in the world of privacy: Global Automated Legal Data Retention. This enables organisations to automatically find documents and data that need to be deleted according to any type of regulation. (press release)
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NewsIndia seeks to stop WhatsApp privacy rule changes
The Indian government has filed a lawsuit in Delhi High Court to restrain WhatsApp from implementing a new privacy policy.
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AnalysisSeven key themes from PrivSec Global Day One
Here are the talking points and takeaways from Day One of PrivSec Global
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AnalysisSeven key themes from FinCrime World Forum Day One
Financial crime professionals from all over the world gathered virtually today for the FinCrime World Forum. Here are the talking points and takeaways from Day One.
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NewsTwo arms of Australian government at risk of cyber attack
Australia’s prime minister and cabinet office and attorney-general departments are vulnerable to cyber security incidents because they have not fully implemented key mitigation strategies, auditor-general Grant Hehir has warned in a report.
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NewsUS options to resolve Schrems II outcome spelt out
Authorities in the US have three ways of overcoming commercial data transfer difficulties created by the Schrems II ruling from the Court of Justice of the European Union (CJEU), according to the Congressional Research Service.
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NewsPrivSec Global and FinCrime World Forum get under way today
Two live and on-demand digital events brought to you by GRC World Forums will get underway this morning.
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AnalysisHuman hacking: how an understanding of social engineering can combat crime
We hear a lot about technology in anti-financial crime, but human beings can often be the weak link. Chris Hadnagy, ahead of his FinCrime World Forum appearance, talks about the psychological techniques criminals use to deceive humans and what we can do to counter them.
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BlogA quick glance at the current state of US privacy laws
Confused about the state of play when it comes to the varying United States’ privacy laws? Here is an at-a-glance reminder of where we are in several states ahead of PrivSec Global’s panel, US Privacy: The Year for Change?
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NewsOnline gambling firm fined £3.4million for AML shortcomings and breaching license conditions
Online gambling firm Intouch Games has been fined £3.4million in the United Kingdom after breaching anti money laundering (AML) rul
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NewsUkraine offers to share cyber security experience with Germany to counter Russian threat
The Prime Minister of Ukraine Denys Shmyhal has suggested exchanging experience in the field of cyber security with Germany as his country has constantly countered cyber-attacks by Russia.
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AnalysisHow powerful a weapon is AI in the fight against financial crime?
FinCrime World Forum speaker Janet Bastiman explains the benefits of using AI in Anti Money Laundering compliance processes
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NewsFATF Executive Secretary David Lewis to speak at FinCrime World Forum
David Lewis will give a keynote speech to FinCrime World Forum next week on the scale and character of the challenge we face in combating illicit finance.
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NewsFrance’s DPA investigates Clubhouse for GDPR compliance
The Data Protection Authority in France has launched a probe into social chat app Clubhouse to verify compliance with the General Data Protection Regulation (GDPR), marking a second questioning of the company’s practices by European authorities.
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NewsCalifornia appoints members of privacy protection agency board
The five members of the inaugural board for the California Privacy Protection Agency (CPPA) have been named.
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NewsAnti-trust complaint against Google widened to include Privacy Sandbox
A coalition of US states led by Texas has amended its lawsuit against Google, claiming anti-trust violations through the company’s efforts to boost its dominant advertising business.
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AnalysisTransforming compliance into effective risk management
The “father of GRC” Michael Rasmussen will address FinCrime World Forum next week on the topic of transforming compliance into effective risk management. Here, he tells us about the importance of collaboration, right-brain thinking, enforcing rules, ethics and more.
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NewsEBA consults on changes to guidelines on risk-based AML supervision of financial institutions
The European Banking Authority (EBA) is proposing changes to its guidelines on risk-based supervision of financial institutions’ compliance with Anti-Money Laundering (AML) and Counter Terrorism Financing (CFT) obligations.
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NewsUK’s NCSC issues first ever cyber security warning to nurseries
The National Cyber Security Centre (NCSC) in the UK has warned that pre-schools, nurseries and childminders are increasingly an “appealing target” for cyber criminals and is encouraging them to bolster their defences.
