Hayden Morgan Rethinking Financial Crime Risk Management In financial crime, we spend an awful lot of time learning about the criminal act and the actors (it is the fun bit, that why some of us love it). As a financial crime specialist, it is a key part of ... Active Risk Bias Passive Risk Bias Risk Management Oct 6, 2020
Hayden Morgan Ransomware and the double whammy I bet that the Sanctions for Cyber Crime was all dutifully recorded and added to your already bloated Sanctions monitoring program. If like me you saw it and thought, well I don't deal with anyone lik... Oct 1, 2020
Hayden Morgan Schrems II Ruling - The gift that keeps on giving The Schrems II Ruling - The gift that keeps on giving (more work that is) So here we go again, that old chestnut of sending data to the US but this time it is under the 2017 DPL. So before you cont... Jul 29, 2020
Hayden Morgan The Global Human Rights Sanctions Regulations 2020 *O* n 6th July the United Kingdom brought into force the Global Human Rights Sanctions Regulations, 2020. In Guernsey, this is implemented under the Guernsey Sanctions framework. I wanted to celebrate... Jul 12, 2020
Hayden Morgan Data Sovereignty Cl oud Services is, without doubt, the cheapest solution, but do you know where your data really is and do you know who has access to it and what they might be doing with it. This is such a wide subj... Data Data Resilience GDPR IT Security Mar 1, 2020
Hayden Morgan A Survival Guide for MLCOs So as an MLCO, you have many obligations in the Handbook, one of these is to ensure oversight over your MLRO and evidence the test. So with the newness of the role, there are limited real-world publi... Compliance Monitoring Compliance Testing Control Testing MLCO MLRO Feb 25, 2020
