Digital Personal Data Protection Act: impact on supply chain and logistics

September 6, 2023

Big 4 CornerDigital Personal Data Protection Act: impact on supply chain and logistics

In the third episode of our ‘Gateway to Data Protection and Privacy’ podcast series, we delve into the topical subject of the impact of Digital Personal Data Protection Act 2023 on the supply chain and logistics industry with Mini Gupta, Cybersecurity Consulting Partner, EY India.

Story from www.ey.com

Tags
AI and Regulatory Reporting
AI applications
AI ethics
AI for Financial Crime Investigations
AI in AML
AI in Anti-Money Laundering
AI in customer service
AI in cybersecurity
AI in finance
AI in Financial Crimes Compliance
AI in Fraud Detection
AI in Know Your Customer
AI in KYC
AI in Suspicious Activity Monitoring
AI in Transaction Monitoring
AI-driven Risk Assessment
AI-powered AML Software
Artificial Intelligence
Artificial Intelligence and Regulatory Compliance
Artificial intelligence in finance
Automated Compliance Solutions
Boardroom scandals
Cognitive Analytics in Financial Crimes
Conflict of interest
corporate governance
Cybersecurity
Deep Learning
Digital banking
Environmental governance
ESG
ESG Risks
Ethical violations
Executive compensation controversies
Financial innovation
Financial Technology
FinTech
Governance failures
Governance misconduct
Insider trading
Lack of accountability
Lack of independent directors
Lack of transparency
Machine Learning
Machine Learning in Financial Crimes Compliance
Mismanagement of funds
Misrepresentation of financial information
ML algorithms
Non-compliance with regulations
Payments technology
Robotic Process Automation in Compliance
Shareholder oppression
social governance
Supply chain
Unethical behavior in governance
Violation of fiduciary duty
Waste management
Weak corporate governance

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

Check out our other content

By FCCAdmin

Check out other tags:

abduction AI and Regulatory Reporting AI applications AI ethics AI for Financial Crime Investigations

Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Former Estonian Minister Kalle Laanet Found Guilty of Fraud Over Housing Claims

Former Chinese Justice Minister Sentenced to Life for $20 Million Bribery Scheme

Digital Personal Data Protection Act: impact on supply chain and logistics

Check out our other content

Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Former Estonian Minister Kalle Laanet Found Guilty of Fraud Over Housing Claims

Former Chinese Justice Minister Sentenced to Life for $20 Million Bribery Scheme

Ad

Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Former Estonian Minister Kalle Laanet Found Guilty of Fraud Over Housing Claims

Former Chinese Justice Minister Sentenced to Life for $20 Million Bribery Scheme

The philosophical puzzle of rational artificial intelligence

AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits

Former Google Engineer Found Guilty of Economic Espionage and Theft of Confidential AI Technology

Most Popular Articles

Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Former Estonian Minister Kalle Laanet Found Guilty of Fraud Over Housing Claims

Former Chinese Justice Minister Sentenced to Life for $20 Million Bribery Scheme

The philosophical puzzle of rational artificial intelligence

AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits

Former Google Engineer Found Guilty of Economic Espionage and Theft of Confidential AI Technology

Brooklyn Man Sentenced to 15 Years in Prison for Murder-for-Hire Plot and Stalking a Journalist and Prominent Critic of the Iranian Government

Sanctions Notice – Iran

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us