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.
In fining Instagram a record 405 million euros (U.S. $405 million) earlier this month for General Data Protection Regulation (GDPR) violations regarding the safeguarding of teenage users’ data, the Irish Data Protection Commission (Irish DPC) took some heat of its own.
The regulator began its investigation in 2020 into the way users between the ages of 13 and 17 could open “business accounts” on the social media platform, which led to their phone numbers and/or email addresses being published widely in certain cases, and why child users’ accounts had a default “public” rather than “private” setting.
Judging from the European Data Protection Board’s (EDPB) binding decision, released Sept. 15, deliberations during the cross-border case were far from smooth.
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