Search results Search for: Search Refine your results by duration: Any Under 5 mins Under 20 mins Over 20 mins Sort by: Relevance Views Date 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... 1 year ago | 46 mins 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... 5 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... 11 months ago | 54 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 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... 5 years ago | 64 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... 1 year 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... 2 years ago | 48 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... 2 years ago | 21 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... 5 years ago | 59 mins Manage the Risk of Politically Exposed Persons (PEPs) (in Mandarin) Moderator 主持人: 许胧方 (CAMS-FCI) | Joyce Hsu, CAMS-FCI | Speakers 讲者: Matthew Ho, CAMS and Michael Lin, CAMS According to Anti-Money Laundering (AML) and Anti-Corruption regulations, financial institutions must take reasonable measures to determine whether an... 5 years ago | 65 mins
