AI-Driven Decision-Making May Expose Organizations to Significant Liability Risk
What happens when decisions made by an artificial intelligence platform lead to injury or damage? Is the “system” responsible? Fox ...
Tag: cyber risk
Performing BSA/AML/OFAC Risk Assessments: Components, Techniques and Best Practices
OVERVIEW This 60-minute webinar will summarize the importance of performing BSA/AML/OFAC risk assessments properly. It will discuss the various components ...
Understanding Consumer Credit Reporting Obligations: Metro 2, E-OSCAR and New Tougher FCRA/CFPB Compliance
OVERVIEW Understand your potential legal risk and compliance obligations with respect to consumer credit reporting. Many financial institutions which furnish ...
Consumer Credit Reporting: Metro 2, E-OSCAR and FCRA Compliance
Many financial institutions which furnish consumer credit information on a periodic basis to Credit Reporting Agencies (CRAs) experience challenges in ...
3 Keys to a Successful Cyber Compliance Program and Eliminating a Major Source of Cyber Risk
Most organizations’ security and data protection efforts are seriously lacking – particularly when it comes to the human element. Abacus ...
Cyber Risk: The Target That Never Stops Moving
Protiviti’s Jim DeLoach explains that executive management and the board face the challenge of overseeing and investing finite cyber protection ...
Threat Horizon 2021: The Cyber Attacks Businesses Need to Prepare for Now
ISF’s Steve Durbin details findings from the firm’s recent Threat Horizon 2021 report, highlighting the top three threats to information ...
Executive Accountability for Internal Cybersecurity Disclosure
ERP Maestro's CEO Jody Paterson discusses cybersecurity risk disclosure and compliance and how executives are being held more personally accountable ...
6 Benefits of Regtech
The regulatory technology (regtech) scene is exploding – last year, global regtech investment surpassed $1 billion. This tech can help ...
10 Top Risks for 2019
The latest global survey of C-level executives and directors of the macroeconomic, strategic and operational risks that organizations face indicates ...
10 Corporate Cybersecurity Predictions
In the fast-moving world of cybersecurity, predicting the full threat landscape is near impossible. But it is possible to extrapolate ...
Minimizing the Damage from a Ransomware Attack
The damage control for ransomware attacks exist already within every company... Darin Pendergraft discusses why organizations should adopt a "least ...
- Tom Simeo September 17, 2019SEC Charges Former Company Executive with Fraud for False Disclosures About Management
- Jan Atlas September 17, 2019SEC Charges South Florida Securities Attorney with Issuing Misleading Opinion Letters that Furthered Fraud on Thousands of Retail Investors
- John Henderson and Global Resources Leadership LLC September 17, 2019SEC Charges IIIinois Company and Its President with Affinity Fraud Targeting Christian Investors
