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Digital Transformation: A Catalyst for Building Resilience in the Caribbean

On November 20th, 2024 Transformation, Assurance & Compliance
Digital Transformation: A Catalyst for Building Resilience in the Caribbean

Symptai Watchlist | Reducing Financial Business Risk through Sanctions Screening

Risk & Data Management

Cloud migration is the process of moving data, applications, and other business operations to a cloud-based environment.

Managing shifting AML trends in the Caribbean

Risk & Data Management

Over the last few years, we have seen a tremendous evolution in our work here at Symptai Consulting.

Agile is More Than Software Development

Transformation, Assurance & Compliance

Agile was developed to improve the software development lifecycle, but as we are finding out today, Agile principles can be adopted in other industries.

Why You Should be Using Data Science in Your Business

Risk & Data Management

Data science is essentially the study of how to collect, process and interpret large sets of data.

Staffing your Data Privacy and Protection Program

Data Privacy & Protection

Cloud migration is the process of moving data, applications, and other business operations to a cloud-based environment.

Bolstering Cybersecurity Through Digital Transformation

Cyber Security

Much like the ancient Greeks employed security strategies to protect their territories and interests, modern organizations must embrace cybersecurity strategies, enhanced by digital transformation, to safeguard their most valuable asset—data.

Fighting Ransomware: The Missing Pieces of the Puzzle

Cyber Security

Ransomware is a serious threat, but it's one that businesses can combat effectively with the proper preparation.

Abigail Williams

@ Symptai

Leveraging Cyber Threat Intelligence to Keep Your Organisation Safe

Cyber Security

When a cyberattack occurs, speed and accuracy in response are crucial. CTI plays a vital role in enhancing incident response by providing insights into the tactics, techniques, and procedures (TTPs) attackers use.

Sanctions Screening and Its Role in Your Compliance Workflow

Risk & Data Management

With a score of 5.99 on the 2020 Basel AML Index, Jamaica is among the top ten countries in Latin America and the Caribbean, with the highest risk index of money laundering and terrorist financing.

Money Laundering and the Role your Business Plays

Risk & Data Management

The ugly truth about money laundering in our economy is that Jamaican businesses outside the regulated financial section have been found lacking.

‘That Could Never Happen To Me!’: AML Mistakes Businesses Make

Risk & Data Management

The main character of Netflix’s hit show, Ozark, is a quick-talking financial advisor named Marty Byrde.

Digital Transformation: A Catalyst for Building Resilience in the Caribbean

Transformation, Assurance & Compliance

Digital transformation isn't just a nice-to-have. It's a must for the Caribbean. By tapping into the power of technology, we can create a region that's not only more resilient but also more sustainable and equitable.

Compliance: Your Unexpected Ally in Business and Digital Transformation

Transformation, Assurance & Compliance

Don't let compliance slow you down! The road to Compliance by Design may seem daunting, but it's a journey worth taking.

The Crucial Role of IT Audit and Assurance Assessments in Modern Organizations

Transformation, Assurance & Compliance

In an era where IT is at the core of virtually every organizational function, the significance of IT audit and assurance assessments cannot be underestimated.

Ensuring Data Privacy in Public Spaces: Considerations for Remote Working

Data Privacy & Protection

The freedom to work from anywhere is a remarkable advancement in the modern workplace. However, this flexibility must be balanced with a strong commitment to data privacy.

The Role and Responsibility of a Data Controller - Under the Jamaica Data Protection Act

Data Privacy & Protection

Data Controllers bear an incredible power - the power to control and utilize data, but with that power comes great responsibility.

Jamaica Data Protection Act 2020 Overview

Data Privacy & Protection

Cloud migration is the process of moving data, applications, and other business operations to a cloud-based environment.

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