All On Demand articles – Page 21
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WebinarLegal tech considerations for the future of remote work
Last year, legal teams across the globe were caught unaware by the sudden necessity of remote work and the ensuing explosion of data that went along with it.
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WebinarAddressing Sector Challenges in Data Privacy, Compliance, and Security
Over the past few years, new services and increased connectivity have made the financial services industry quicker and more agile.
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WebinarRecovering Fast from Ransomware attacks
Ransomware has been blasting news feeds on a daily basis for years. Each article details the story of an organisation that can no longer access their business critical data.
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WebinarBeyond the Perimeter: A New Data-Centric Model for Breach Preparedness and Rapid Response
For decades, technology leaders have focused on building a strong perimeter around their networks. But that approach to cybersecurity is no longer sustainable or effective: Globally distributed teams and supply chains have dramatically changed the way organizations create, store, and share data.
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SponsoredMicrosoft Session: Uncover the hidden Insider Risks with Microsoft
In this session, you will learn how to use Insider Risk Management to quickly identify and remediate hidden insider risks within your organization. If you are looking for the latest innovation to manage insider risks without compromising from the trust and efficiency of your teams, this session is for you!
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SponsoredMicrosoft Session: Manage the retention of content to comply with privacy regulations
Privacy regulations restrict the way companies can use, manage, and retain customer and employee data. How can you ensure you comply with the retention laws around private data? This session will show how Microsoft Information Governance helps to identify and govern customer and employee data automatically.
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WebinarSix key steps to operationalizing data privacy governance
In this webinar, you will be introduced to Informatica’s data governance for privacy model that brings together business and technical policy stakeholders to operationalize data discovery, classification, identity mapping, risk analytics and data protection.
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WebinarThe Crucial Challenges Every Organisation Must Address
Changing legislation and increased risk from lawsuits from inadequate incident and breach management processes is a challenge for every General Counsel in 2021.
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WebinarMaking the most of multi-cloud Backup as a Service: Nine things to consider
Ask anyone how much they love backup and you get the same response. Laughter. It doesn’t have to be like that, especially if you’re looking for the right solution to handle your on-premises and public cloud IT environments.
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WebinarTracking US Privacy Laws
This year, multiple states have introduced, reintroduced, or will make effective new privacy laws. While all eyes have been on the California Consumer Privacy Act (CCPA), there are many other notable federal and state-level laws you should know.
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WebinarIdentifying quick wins to enable data trust from an enterprise data governance program
The journey to data privacy governance is no easy task, especially when there is no vision of how data trust is connected to your business goals.
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VideoDue Diligence in the Age of Digital ID. A Revolution in Anti-Financial Crime?
Knowing and trusting who customers are is the primary responsibility of due diligence.
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VideoTechnological Promises, Criminal Realities. A conversation between Julian Dixon and Oliver Bullough
In the past decade, the ‘Regulatory Technology’ sector, or ‘RegTech’, has developed quickly in response to the need to manage existing financial crime risks better, enabled by the growing capacity and capability of evolving technologies themselves.
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VideoCase Study: The Role of Digital Behavior in Identifying Mule Accounts
Money mules have become a modern day gold rush for cybercriminals.
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VideoThe Cyber-Fincrime Nexus The Impact of COVID-19 and the Next Steps
Even before 2020, law enforcement agencies had been warning of a growing nexus between cyber and financial crime, and an expanding role from international serious organised crime groups.
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VideoTransforming Compliance into Risk Management. A presentation by Michael Rasmussen
Regulators consistently talk about the need for a ‘risk-based approach’ to financial crime, and many organisations have created ‘risk management’ functions to complement, and in some cases replace, legacy compliance functions. This shift is based on a recognition that it is not just what you do, it is how you do it that matters. Financial criminals are agile and reflexive, and those that seek to stop them need to be so in response.
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VideoEffective Financial Crime Risk Management. How do we evidence what we are doing in AFC is actually effective?
We have started to see a shift in the AFC community, as the pressure from regulators for firms to achieve good outcomes in financial crime prevention increases. There is likely to be greater focus on how outcomes are measured and how confident firms are that their controls are effective at tackling financial crime.
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VideoKeynote: ‘Everyone Is Doing Badly’: AML After 30 Years - A Conversation with David Lewis, Executive Secretary of FATF
In 1989, the Group of Seven leading industrialised nations formed the Financial Action Task Force (FATF) to create international standards in Anti-Money Laundering (AML).
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VideoThe Fraud Pandemic Predicting the next wave. A presentation by Onfido.
In the last twelve months, the world has faced two pandemics. In the wake of Covid-19 has come a significant increase in digital fraud. Although much of that fraud has continued via what we now see as ‘traditional’ routes - such as phone, text and email - it has spread into the wider digital spaces of the internet, encouraged by social restrictions that force so many of us to live our lives largely online. But, is this change here to stay? Or will the landscape return to normal as vaccines roll out worldwide.
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VideoKEYNOTE: Hacking the Criminals. A conversation with Chris Hadnagy.
Evolving technology is often described as a key vulnerability in the fight against financial criminality, an argument made eloquently by the boom in cyber fraud during the pandemic. But the problem is not just technology - but the way we, as human beings, use it.
