Creating compliance leaders

In the second of this two-parter focused on the threat of deepfakes, Chris Burton from Pentest People recommends key improvements firms can make to their cyber policies and procedures.

Terrorism is effective because it is unpredictable. The uncertainty and fear terror attacks generate is dependent on their being difficult, sometimes almost impossible, to anticipate and prevent.

By understanding the variety of ways in which terrorist attacks are supported, compliance professionals play a central role in making them that much more difficult to plan and execute.

The International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, has partnered with the Gibraltar Association of Compliance Officers (GACO) to introduce a new certification for regulatory compliance and financial crime prevention professionals in Gibraltar.