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By Editorial Panel, GRC Outlook, Editor
By Editorial Panel, GRC Outlook, Editor
By Editorial Panel, GRC Outlook, Editor
By Editorial Panel, GRC Outlook, Editor
By André H. Paris, Conselho Nacional do SESI, Professor, Privacy & Compliance Consultant
Know Your Customer (KYC) regulations have become an integral part of the financial landscape, designed to combat money laundering, terrorist financing, and other illicit activities. Over the years, KY...
By André H. Paris, Conselho Nacional do SESI, Professor, Privacy & Compliance Consultant
Discovering that your company has fallen victim to a cyber-attack can be a distressing and chaotic experience. The repercussions of a successful hack can range from financial losses to reputational da...
By Peter Quell, DZ BANK , Head of the Portfolio Analytics Team for Market and Credit Risk in the Risk Controlling Unit
Machine learning has permeated almost all areas in which inferences are drawn from data. The range of applications in the financial industry spans from credit rating and loan approval processes to aut...
By Mathieu Gorge, VigiTrust, CEO, Chairman of the VigiTrust Global Advisory Board
The importance of security governance cannot be overstated. It underpins an organisation's security posture and provides guidance on how to protect its assets, data and operations from threats. With a...
By Nick Vyas, University of Southern California - Marshall School of Business, Academic Director, MS in Global Supply Chain Managem...
Risk-management systems and models lack common frameworks to capture and respond to risks emanating from geopolitical conflicts and climate change events. This needs to change. Among the many learn...