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One Year Later: French Anti-Corruption Law (Sapin II) Update

Xavier Oustalniol, Daniel Kadar, Dominique Laymand

Sapin II, the new French anti-corruption law, has been in effect for nearly a year now. The new law required companies with operations in France to im...

6 years ago 63 mins

Increasing efficiency and improving accuracy in the due diligence process

Neil Isherwood - Compliance Expert & Strategy Leader, Dun & Bradstreet. Martin Skeens - Compliance Expert, Dun & Bradstreet.

With a backdrop of evolving regulations, increasing fines and a complex macro environment, there is an increased pressure on firms to understand a wid...

1 year ago 54 mins

Finanzbetrug bekämpfen: Wirksamer Schutz durch Graph Analytics+Machine Learning

Mario Werner

Sie möchten wissen, wie Sie sich wirksamer gegen Finanzbetrug schützen und bei Angriffen umgehend richtig reagieren können? Um den Kampf gegen profess...

2 years ago 46 mins

How to build a cloud-mainframe cyber resiliency solution

Debbie Miller, Sr Sales Engineer, Model9, Ram Parasuraman, Sr Dir of Products, Cohesity, Norm Judah, Former CTO, Microsoft

Join Model9 & Cohesity for a conversation about mainframe cyber resiliency. In this discussion, you’ll learn about the vulnerabilities inherent to l...

2 years ago 47 mins

Engaging on Whistleblowing: The Value for Investors

The PRI

Effective whistleblowing mechanisms are a key feature of good governance and anti-corruption systems, as well as being reflective of a healthy corpora...

3 years ago 48 mins

Lessons Learned From Recent High-Profile Bribery and Corruption Investigations

Moderator: Hue Dang | Speakers: David Cope, William Scott Grob and Rosalind Lazar

A key component of an organization’s compliance strategy is the implementation of a robust anti-bribery and corruption program. Due to record-high enf...

6 years ago 64 mins

Understanding the FCPA: Recent Trends and Considerations

Scott Stringer and Amy Slevinski – Baker Tilly

The Foreign Corrupt Practices Act (FCPA) was enacted in 1977 making it illegal to make payments to foreign government officials for the purpose of obt...

5 years ago 60 mins

Politically Exposed Persons (PEPs) - Exposing the Facts

Speakers: Crispus Larche and Julius Sasvari

According to Anti-Money Laundering (AML) and Anti-Corruption regulations, financial institutions must take reasonable measures to determine whether an...

6 years ago 59 mins

Weekly Vulnerability Analysis: Episode 10

Satya Gupta, CTO

Virsec Security Research Lab publishes a weekly analysis of the Top 5 vulnerabilities that have a large potential impact, high severity level, and sho...

3 years ago 21 mins

App Modernization with .NET Core: a Journey from Mainframe to Microservices

Viraj Naik, Lead Solutions Architect at Travelers Insurance & Rohit Kelapure, Principal Solution Architect at Pivotal

At Travelers Insurance, a decade old rating engine was still on the mainframe, making it difficult to scale, expensive to run, and reliant on a shrink...

4 years ago 64 mins

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