This course covers common risk assessment standards, processes, and methodologies, explaining how to define risk from anti-money laundering, cybercrime, and sanctions perspectives and how to build a successful risk assessment program for your institution.
Our Cyber Risk & Data Privacy Summit brings together industry experts to discuss best practices on managing cyber risks and share insights into the latest data privacy trends.
Compliance Week is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors.
Adtech firm Criteo faces a proposed fine of 60 million euros (U.S. $61.4 million) from France’s data protection authority (DPA) for noncompliance with the European Union’s General Data Protection Regulation (GDPR).
The proposed penalty, which the company disclosed in a regulatory filing Friday, stems from a CNIL investigation opened in January 2020 into Criteo’s data processing practices related to targeted advertising and user profiling.
Although the company was notified of the proposed fine on Aug. 3, a final decision—including any financial sanction—is unlikely to be approved until 2023, it stated.
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