A first-ever enforcement action by the CFTC targeting foreign corruption lays the groundwork for cases involving other commodities traders. In a settlement with Vitol, the CFTC has advanced a legal theory linking foreign bribery with manipulation of U.S. derivatives markets, as the Derivatives Regulator CFTC, uses Dodd-Frank rule to target foreign bribery When a top […]
In all our online e-learning courses, we provide guidance not only on the subject matter but how to learn, apply and sustain the content through training and awareness. Each of the on-line e-learning seminar(s) consists of: pre-reading material, 150-250 slides presentation with notes on each slide, trainers speak on each of the 15-25 chapters, 15-25 […]
Dear GDPR, Data- Privacy, Protection, Governance, Risk Management, Compliance, IT- and Cyber Security enthusiast. Attached is the final 2020 Thought Leadership newsletter focussed on GDPR, Governance, Risk Management, Compliance (GRC) and IT-Security issues. Much corporate board of directors, senior management and CxO have realised that cybersecurity and data privacy issues potentially cause the company substantial […]
Over the last several months, the Coronavirus (COVID-19) pandemic has had a disruptive and devastating effect on all companies and countries of the world. The disease has impacted the capital markets, our daily business, tourism and travel and our collective commercial mindset. Companies must accept, acknowledge, and find the longer-term solutions to the consequences as […]
The Board of Directors (BoD) and Senior Management must provide the confidence and stability and take the appropriate level of Governance, Risk, and Compliance (GRC) to comply with GDPR, Data Privacy, Data Protection, IT, Data and Cybersecurity issues and processes. Moreover, in the GDPR mandates, there is an explicit requirement to adhere to the accountability […]
Historically, IT and cybersecurity have mainly been focused on securing IT components, such as data, processes, IT services, servers, networks, etc. However, if the employee is the weakest link in the IT and cybersecurity chain, organisations must emphasizes the importance of identity, access management, passwords and patches. In a recent penetration testing against organisations in […]
In our training events, the participants retain 90 per cent of what they go through as reference material for future implementations The Difference between Training and Learning from e-Compliance Academy certification courses: We provide an e-learning platform to enhance the organisation’s ability to learn so that the participants can translate that learning into actions under […]
Data Protection and the Board of Directors liability as GDPR ushers in civil litigation claims across the EU as Article 82 of the GDPR will be a “game-changer” for civil litigation. The GDPR has changed the dynamic of discussions with the oversight authorities due to the risk of damages claimed by a potential class-action following […]
Scenario: The United Kingdom has crashed out of the European Union without a deal. The transition period will probably not be extended for the UK and EU to negotiate additional arrangements. The current rules on trade, travel, and business for the UK and EU will probably change as the fears of a hard Brexit will […]
Businesses must continue to adapt to respond and customise the challenges of COVID-19. All companies must continue to identify the changed tasks, adjust the approach to reflect the changing circumstances during these unprecedented times. Our encouragement focuses firmly on enabling innovation as gone are the days when GRC, IT security or data protection regulation was […]
This website uses cookies. By continuing to use this site, you accept our use of cookies. Learn more