All On Demand articles – Page 20
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VideoCultural Capital - Can we achieve a positive FinCrime ‘compliance culture’?
For most of the last decade, regulators have encouraged financial institutions to instil a positive compliance culture amongst staff to help ensure that they meet their FinCrime obligations. ‘Tone from the top’ is a phrase that has often been invoked to emphasise the need for business leaders to lead the way for their teams in this.
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VideoAbove the Law? The challenge of bringing financial criminals to justice
The social restrictions of the COVID-19 pandemic have been a major impediment to financial criminals, who rely on easy access to the financial system to move dirty money.
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VideoMoving the Needle - Defining, measuring, and improving FinCrime effectiveness
Many key players in the FinCrime world have been seeking to define the term ‘effectiveness’. Following the lead of the global standard setters, the Financial Action Task Force (FATF), most regulators have sought to assess the issue through subjective evaluations of ‘how well’ businesses meet their compliance obligations.
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VideoPutting Corruption on Notice Bill Browder in conversation with Oliver Bullough
Leading international law enforcement agencies such as Europol tell us that corruption has become one of the most vital enablers of serious organised crime and financial criminality – and a problem that touches not only so-called ‘high risk’ emerging markets, but developed societies too.
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VideoA Talk on the Wild Side - A conversation on the Wildlife-FinCrime nexus with John Scanlon
The potential link between the illegal wildlife trade and the spread of COVID-19 has focused attention once again on the trafficking and exploitation of wild animals, as well as plants.
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VideoComplying with Diversity Building an inclusive Compliance profession
Critics often complain that the compliance profession is something of a closed-shop for white, middle-class men who have worked for decades in the financial services sector, and dominate the top tiers of senior management in the field.
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VideoThe GRC Red Flag Series: Putting the G in GRC - The Role of the Board in GRC
Access the on-demand video for The GRC Red Flag Series: Putting the G in GRC - The Role of the Board in GRC
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WebinarCyber Threats: Protect your remote employees
During COVID-19, 91% of financial services organisations reported an increase in outbound email traffic.
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WebinarThe future of AML– How Customer Intelligence is the basis of truly risk-based AML
Join Lucinity and Currencycloud as we cover innovative ways of understanding customer behavior through insights derived from KYC, transaction monitoring, screening and other data sources to create a holistic view of the customer.
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VideoGRCTV: Trust & Transparency
Access the on-demand videos below fROM grc tv - Trust & Transparency
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WebinarAvoiding Enterprise Data Governance Project Pitfalls
While data governance will look different for every organization, there are a number of challenges that arise in most initiatives.
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VideoGRCTV: Kleptocracy & Virtual Assets
Access the on-demand videos below from GRC TV - Kleptocracy & Virtual Assets
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VideoGRCTV: AI & Synthetic Media
Access the on-demand videos below from GRC TV - AI & Synthetic Media
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WebinarLegal Governance, Risk and Compliance (Legal GRC) by Design
Organisations need an integrated strategy, process, information, and technology architecture to govern legal, meet legal commitments, and manage legal uncertainty and risk in a way that is efficient, effective, and agile.
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VideoGRC TV: Data Protection & Privacy
Access the on-demand videos below from GRC TV - Data Protection & Privacy
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WebinarGDPR 3 Years On
Three years on from the entry into force of the GDPR and the privacy landscape is still as complex as ever. The past 12 months have continued to be wrought with action and a heightened sense of privacy awareness.
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VideoThe GRC Red Flag Series with Michael Rasmussen - GRC Orchestrate with ING
Access the on-demand video for The GRC Red Flag Series with Michael Rasmussen: GRC Ochestrate featuring ING
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WebinarUS Data Privacy: Latest Regulations and Implementing Compliant and Defensible Practices
State-level momentum for comprehensive privacy bills is at an all-time high. After the California Consumer Privacy Act passed, multiple states proposed similar legislation to protect consumers in their states.
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WebinarThe Conversation Continues: Where International Data Transfers Stand
You may sometimes get the feeling no progress is being made to solve the issue of transferring personal data from the European Union to other countries around the world. After the draft EDPB Recommendations and draft model Standard Contractual Clauses, no major changes have been communicated.
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WebinarSo many assessments, so little time: How to prioritise when everything’s on fire
Risks are ever-changing, and often move faster than a privacy teams’ agenda can keep up with. That means you’ll have to make hard decisions about what actually gets done, whether you’re conscious of it or not.
