All On Demand articles – Page 28
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Harmonisation of Data Protection Regulations Across the Region
Harmonisation of regulation across the major APAC economies continues to be a major theme of 2020 and 2021
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Data Discovery as a Platform
Learn how AI boosts data discovery to manage data governance, data privacy and data protection with simplicity in one platform
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To Trust, or Not to Trust the Cloud That is Your Compliance and Risk Question
Many organizations struggle with digital transformation and cloud computing, particularly when implementing a framework to meet their compliance requirements.
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Regulatory Focus
Regulatory Focus with Michelle Crotty, Chief Capavility Officer at Serious Fraud Office
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Edgar Perez in Conversation
One of the world’s foremost experts on how organisations can harness bleeding edge technologies to give themselves competitive edge, Edgar Perez will share his insights into how the world’s leading companies are changing their business models to leverage technical change.
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Sharing Experience Across Industries
A panel of speakers present and then discuss both the specific issues related to their three different sectors – fintech; investment management and cryptocurrency - and also those challenges they have in common.
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After the US Election
The result of the presidential election will have a huge effect on the international approach to targeting and tackling financial crime over the coming years.
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The FinCrime Team of the Future
Compliance today is not a 9 – 5 job. FinCrime teams can no longer simply get away with knowing what the regulations are and following what’s required of them.
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Staying Competitive while Maintaining Global Regulatory Compliance
From managing risk to creating edge: how data protection practitioners are helped to build competitive advantage for their organisations.
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Can AI solve the Schrems II puzzle?
What are your options for cross border data-sharing for 2021? Alexandra Ebert, Chief Trust Officer of MOSTLY AI, a synthetic data solution startup, offers a way out of the dilemma with privacy-compliant, accurate synthetic data.
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Disposing of Data Securely & Completely in a Post-Covid World
Drawing on industry research, best practices and case studies, we’ll explore why enterprises must address end-of-life data more efficiently and precisely than ever before.
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Fighting Financial Crime in a Changed World
UK Finance reports that “economic crime costs the UK nearly £7 billion a year” with this figure expected to rise as fraudsters continue to use the coronavirus pandemic as an opportunity to exploit both businesses and consumers alike, with sophisticated COVID-19 and lockdown themed scams.
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FinCrime Futures- The EU and Brexit
The uncertainty surrounding the implications of Brexit and the future relationship between EU and UK is writ large in the field of financial crime compliance this year.
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Building a Risk Management Framework for the Future
Managing risk is at the heart of any data protection programme and building a strategy which can navigate changes in market and business strategy is crucial.
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A Conversation with Payson Johnston and Anton Zdziebczok
We talk to Payson Johnston, CEO & co-founder of Crowdz, a FinTech company based in Silicon Valley, focused on revolutionising invoice financing for SMEs and helping businesses get paid faster.
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Identifying Risky Vendors: 7 Warning Signs You Shouldn’t Ignore
For individuals managing third-party risk, there is one primary question that needs answering: Are your vendors safe to do business with?
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Using Security as a Tool to Build Competitive Edge
Security functions in some leading organisations are beginning to move beyond just their role as defence mechanism and are defining the role they can play in contributing to the overall strategic vision.
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A Step into The Regulatory Unknown
Almost two decades on from the al Qaeda terrorist attacks (9/11) the Financial War on Terrorism continues to gather pace following the introduction of a series of international counter-terrorism financing legislative provisions
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Financial Data and the Ethical Issues of Technical Innovation
Financials services is one of the most innovative sectors in they way organisations source and use information and this creates multiple challenges for data protection professionals - this panel discusses the practical issues in creating an ethical strategy.
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Embedding Security and Risk Management into Your Organisation
Cyber security plays a critical role in helping digital businesses to flourish.