All On Demand articles – Page 5
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WebinarWait a minute, whose data is that?! Uncovering your biggest data governance, security and privacy risks
In order to establish effective governance, privacy, or security programs, you first need to truly understand your data. What data do you store? Who owns it? Where is it located? Who has access to it? What regulations apply to it? Can you quickly and easily respond to data requests? Without a robust data inventory and understanding these types of questions, there is a limited chance of success achieving any Legal GRC objective.
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WebinarInvestigating illicit trade: The importance of technology and Open Source Intelligence
Illicit trade is a popular vector for sophisticated transnational organised crime groups (OCGs) due to its relatively low risk and high reward nature. By leveraging modern technologies and exploiting the increasingly frictionless structures of globalised trade OCGs are profiting handsomely.
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WebinarPrivacy Management: The Data-Driven approach to managing risk and automating compliance
Data privacy regulations are becoming more stringent in terms of how data needs to be managed for compliance.
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WebinarGDPR enforcement trends – lessons from 2021
2021 was a landslide year for GDPR enforcement – but what’s actually changed for privacy teams and how they should prioritise?
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FeatureTrust and data law in MENA among key themes explored at PrivSec Global February 2022 day two
The second day of PrivSec Global brought more thought-leaders and industry experts together to dissect the issues driving Privacy and Security today.
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VideoFighting Cybersecurity Challenges: Why Resilience is Essential
PrivSec Global will explore the fundamentals behind building and effective cyber resilience programme.
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WebinarBest Practices for Ongoing Vendor Monitoring
Third-party risk management doesn’t end when you sign the contract to onboard a new vendor or service. As regulations evolve, market conditions change and unforeseen circumstances take effect, it’s important to keep tabs on your vendor population to make sure risk hasn’t creeped back into your organization. Ongoing vendor monitoring is just as critical as pre-contract due diligence, but many organizations struggle to keep pace with a vendor population that only gets larger and larger each year.
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WebinarUK Data Protection Index Panel
The UK Data Protection Index is produced by Data Protection World Forum and The DPO Centre.
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WebinarTerrorism financing: How to assess, investigate and report on TF risks
In this webinar we will explore the changing nature of terrorism financing and the ways in which violent extremist groups are raising, using and moving their funds.
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VideoPrivacy as a Fundamental Right in Brazil: What Are the Implications?
What are the implications of the consistutional protection of privacy in Brazil? Will the amendment protect Brazilians’ privacy against government intrusion—or will the change affect the private sector, too?
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VideoCross-Border Data Transfers in Latin America
Transferring personal information across borders is among the biggest compliance challenges for privacy professionals.
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VideoA Discussion of Current Developments in the US AML/CFT Regime
What should financial institutions do in response to the AML/CTF priorities
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VideoHow to Fight Back Against Latin America’s Cybercrime Outbreak
While no region is spared by cybercriminals, Latin America has been hit particularly hard by phishing, ransomware, and other cybercrimes.
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WebinarNew Dawn in Compliance: Moving Compliance Functions from Defense to Offense
Banks spend 250B USD on AML while only catching 1% of the proceeds from money-laundering which amounts to over 2.5 trillion USD every year. How can we move the needle and help banks protect themselves through the use of technology?
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VideoGDPR Compliant? The Extra Steps You’ll Need to Take to Comply with Brazil’s LGPD
The EU’s General Data Protection Regulation (GDPR) is often cited as the world’s toughest data protection law. Many organizations have worked hard to bring themselves into GDPR compliance.
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VideoRegulator Rhetoric, Tech Realities
A discussion of how well regulators are actually doing - beyond the rhetoric - in terms of supporting and promoting regtech solutions, and how the private sector would engage with regulators on the topic.
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VideoThe Compliance Shield: A Digital Solution
RegTech “shields” can and do integrate with existing processes and materially improve time and cost efficiencies, security and compliance quality.
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VideoDeploying AML RegTech to Protect the System: What Are the Data, AI/ML Success Stories and What RegTech/SupTech Relief is on The Horizon for Firms?
This session takes along at AML data challenges, what these are and what the future holds.
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VideoDeveloping an Effective Regulatory Change Management Framework
Heavily regulated and complex organisations, including those with a vast legal entity global footprint, are challenged more than ever to understand and manage regulatory requirements.
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VideoThe State of Crypto Regulations 2022 and Beyond
According to statistics, global cryptocurrency use has increased by over 880 percent in the last year. For the first time in a year, China and the United States have dropped in the rankings.The number of individuals resorting to cryptocurrencies to safeguard their assets in the face of rising prices has fueled growth in emerging nations.
