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 Cybercrime / Ransomware - the FACTS from FBI Experts Jeff Lanza, FBI Veteran | Van Flowers, Cloudian Join Van Flowers on July 29th at 11am ET / 8am PT for a candid conversation with Jeff Lanza, a 20 year FBI veteran. They will discuss REAL ransomware ... July 21, 2022 3:00pm PRI London Forum - Finance Against Modern Slavery and Human Trafficking PRI, CDC Group, CCLA, Office of the Independent Anti-Slavery Commissioner and Business & Human Rights Resource Centre This video explores the implications for investors of a strengthened UK Modern Slavery Act, and discuss best practices for engaging with companies on ... 2 years ago | 51 mins An Artificial Intelligence Framework to Combat Human Trafficking Tom Sabo, Principal Pre-Sales Solutions Architect, SAS About the webinar: Human trafficking is a global epidemic. The scale, complexity and border-less nature of the abuse can stymie law enforcement, vict... 3 years ago | 57 mins AML: Past, Present and a New Future Brendan Brothers, Verafin Fifty years after the creation of the Bank Secrecy Act, amid the current dynamics of today’s financial crime landscape, AML professionals must address... 1 year ago | 61 mins Forced labor mitigation for global supply chains – FRDM on the Tradeshift Platfo Brett Oliveira, Sales & Business Development, Tradeshift Human trafficking continues to plague communities worldwide. With millions of slave laborers hidden in global supply chains, legislation from the US, ... 3 years ago | 15 mins Canada Focus: Compliance Strategies in a Time of Rapid Change Moderator: Kieran Beer | Speakers: Bernard Gagne, Barry MacKillop and Vladimir Shatiryan Canadian AML professionals are grappling with the dual challenges of complex compliance matters and a rapidly changing regulatory environment – everyt... 6 years ago | 67 mins Ethics and Copyright: Insights for Research Publishing from Cell Press Natalie Cain, PhD., Scientific Editor, Cell Reports Within this 30m webinar, you will gain insights from Natalie Cain, Senior Scientific Editor from Cell Press, on the publishing topics Ethics and Copyr... 3 years ago | 39 mins Human Trafficking: Following the Money Trail Speakers: Brendan Brothers and Timea Nagy This highly insightful session, presented by Timea Nagy, Human Trafficking Survivor, Author, Speaker and Social Advocate; and Brendan Brothers, Co-fou... 5 years ago | 62 mins Beneficial Ownership - Why the Devil is in the Detail Melaine B. Campbell, Managing Director of Global Compliance Solutions, Dun & Bradstreet Do you really know your customers, your vendors, and your third parties? Melaine Campbell, Dun & Bradstreet's Managing Director explains why it's impo... 6 years ago | 36 mins Three Obscure Crimes Make Collaboration Among Financial Institutions Critical Audrey Anderjeski, Brendan Brothers and Chris Swecker The nature and magnitude of the threats posed by terrorist financing, human trafficking and loan fraud can only be fully realized and effectively coun... 6 years ago | 65 mins Load more
