All On Demand articles – Page 7
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WebinarOperationalizing privacy: A key to legal defensibility for in-house Counsel
There was a time when a successful privacy program could only rely on documentation, checklists, spreadsheets, and emails. However, the complexity of today’s privacy concerns necessitates smarter, faster, and more scalable solutions, and the old programs must become pragmatic.
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WebinarCritical Data Collection Methodologies and Use Cases
Each legal case or investigation has its own unique challenges, objectives, and goals. Experts must understand how to work with proven, advanced technologies to deliver a methodical and defensible data collection approach – regardless of whether it’s for a forensic investigation or e-discovery matter.
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WebinarThe Art of Innovating Securely in The Cloud
As the threat and regulatory landscape continues to evolve, along with the acceleration in remote working and access to data, how do you protect your most prized assets, whilst growing innovatively and securely, and delivering a seamless customer experience?
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WebinarEmbracing today’s privacy landscape and leaning into privacy management
We are sharing data more than ever before and while it has simplified day-to-day business, it has also increased considerations for organizations across the globe. Countries are passing regulations with comprehensive privacy requirements and within the next two years, 53% of countries will have GDPR-like regulations.
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WebinarWhy your law firm needs to layer your email security in Microsoft 365 for maximum protection
Risks to your law firms’ email security have never been greater. With remote work still as popular as ever and an explosion in digital transformation projects, there is an increase in the risks of outbound data loss. In fact, we know that 85% of law firms using Microsoft 365 had an email data breach in the last 12 months.
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WebinarData Awareness to Data Intelligence: Leveraging the power of automation
The increasing number and complexity of privacy laws, like the upcoming California Privacy Rights Act, as well as the continued emergence of good privacy practices and compliant data use as a competitive differentiator have been the driving force for organizations to shift focus from tick-the-box compliance exercises to automated privacy solutions.
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WebinarNot All Assurances are Created Equal – Assessed Entities and Relying Parties Beware!
With the cyber threat landscape constantly evolving, and the number and complexity of business-vendor relationships continuously growing, there is an increasing market need for reliable assurances.
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WebinarThe Future of Anti-Financial Crime? Enhancing Effectiveness with the Investigator-Centric Approach
In this webinar we will discuss how FIs can apply innovative approaches developed for national security and law enforcement agencies to enhance the efficiency and effectiveness of their anti-financial crime controls.
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Webinar2022 Trend Watch: Realizing the Full Potential of SASE and Zero Trust
The events of 2021 have created a paradigm shift in cybersecurity. The steady cadence of large-scale cyber attacks have accelerated a move away from perimeter-focused security to Zero Trust. While core foundations of Zero Trust have been implemented, many tech leaders are still missing a critical piece of the puzzle for safeguarding their data.
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VideoInvestigating the Kleptocrats: A fireside chat
Robert Bateman, Analyst and Research Director at GRC World Forums speaks with Casey Michel on investigating the kleptocrats.
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VideoRegulator Rhetoric, Tech Realities
A discussion of how well regulators are actually doing - beyond the rhethoric - in terms of supporting and promoting regtech solutions, and how the private sector would engage with regulators on the topic.
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VideoNew US Frontiers
A discussion of current developments in the US AML/CTF regime, especially investments in FinCEN and the progress of the beneficial ownership registry, as well as what these mean for US businesses.
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VideoAssessing the RegTech Impact
Discussion of how regtech has so far impacted on the development of anti-financial crime, and whether it has improved efficiency or effectiveness more.
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VideoPutting it to the Test
Exploration of how AFC platform testing is shifting from internally driven mechanisms such as back testing to the use of synthetic data and automatic penetration testing.
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VideoInside the Criminal’s Handbook
Exploration of how mechanisms to share criminal typologies have developed between firms, as well as the development of technology solutions that can help firms know what to expect next from the criminals.
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VideoOperationalising innovative AML technology
This session explores the real-world challenges and experiences of “operationalising” new AML technology within a financial institution and delivering measurable success.
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VideoGovernance 101: Lessons from a Fraud
Rois Ni Thuama, Head of Cyber Governance presents governance 101 and the key lessons from a Fraud.
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VideoRisks on the Tech Edge
A discussion of how ‘non-financial’ technologies and platforms are becoming financialised and the financial crime risks they are generating as a result.
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VideoWelcome to the eLaundry
The leading global body on preventing financial crime, the Financial Action Task Force (FATF), released warnings in June that Covid-19 is helping to create opportunities for fraudster and money launderers.
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VideoThe financialization of Big Tech and its effect on Financial Crime
A presentation on the role social media is playing in the current fraud epidemic and how to combat it.
