Security

The Use of Entity Analytics in Financial Crimes Risk Management

The Use of Entity Analytics in Financial Crimes Risk Management

To manage their risk, banks and financial institutions have been investing heavily in technology for enhanced prevention, detection, investigation and reporting of financial crimes.

 
Year in Risk 2018

Year in Risk 2018

By examining some of the most notable risk events of the past year, risk managers can better understand the challenges and opportunities on the horizon.

 
Global Regulation Landscape: Data Protection in 2018

Global Regulation Landscape: Data Protection in 2018

As threats to data privacy and security proliferate, authorities worldwide have been increasingly active, making it a banner year for data security regulation.

 
Mitigating Third Party Risk in Supply Chains

Mitigating Third Party Risk in Supply Chains

Digital supply chains can expose critical data to increasing levels of risk.

 
The Cyber Confidence Gap

The Cyber Confidence Gap

Cyberrisks are the second-highest concern across all business sizes and industries, surpassed only by medical inflation.

 
Cyber Insurance Market Trends

Cyber Insurance Market Trends

A new survey offers insight into who’s purchased new cyber insurance policies in 2018 and why.

 
An Enterprise Approach to Data Security

An Enterprise Approach to Data Security

To ensure enterprise-wide security, organizations must employ a more holistic strategy.

 
Managing Corporate Spreadsheet Risks

Managing Corporate Spreadsheet Risks

Whether they hold confidential data or critical calculations, spreadsheets pose concrete risks.

 
Notepad: Risk in Review – November

Notepad: Risk in Review – November

A dire global warming prediction, a deadly earthquake strikes Indonesia, and more.

 
The Paper Threat

The Paper Threat

Organizations often overlook the information security threat posed by paper.

 
Hack the Vote 2: Cyberrisks to Election Infrastructure

Hack the Vote 2: Cyberrisks to Election Infrastructure

Since we last covered cyberthreats to U.S. election infrastructure, the risks have become far more real. While much has changed, problems remain.

 
What Is the California Consumer Privacy Act?

What Is the California Consumer Privacy Act?

Businesses will face a wide range of obligations under California’s new data protection law.

 
GDPR and the Role of the Data Protection Officer

GDPR and the Role of the Data Protection Officer

Hiring a data protection officer is a key tenet of the GDPR, but what exactly does that entail?

 
Timehop Provides GDPR Compliance Test Case

Timehop Provides GDPR Compliance Test Case

In July, a U.S. company became one of the first to disclose a data breach under new EU rules.

 
Using the Dark Web to Mitigate Risk

Using the Dark Web to Mitigate Risk

Exploring the dark web can give companies insight into cyberthreats they may face.