GRC Outlook LATAM -Technology Magazine

INSIGHTS

KYC Unveiled – Exploring New Frontiers

KYC By André H. Paris, Professor, Privacy & Compliance Consultant, Conselho Nacional do SESI - June 30, 2023

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, KYC processes have evolved significantly, driven...

IAM

Hacked! How to Mitigate the Impact of a Cybersecurity Incident

By André H. Paris, Professor, Privacy & Compliance Consultant, Conselho Nacional do SESI - May 30, 2023

Risk Management

Model Risk in Machine Learning

By Peter Quell, Head of the Portfolio Analytics Team for Market and Credit Risk in the Risk Controlling Unit, DZ BANK - April 4, 2023

Risk Management

The value of Automation Security Tools and IRM for GRC

By Mathieu Gorge, CEO, Chairman of the VigiTrust Global Advisory Board , VigiTrust - March 23, 2023

Risk Management

Bring up to speed

By Nick Vyas, Academic Director | MS in Global Supply Chain Management Associate Professor of Clinical | Data Science, University of Southern California - Marshall School of Business - December 20, 2022