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AnalysisPrivSec fundraising deals in January and February 2021
A round-up of some of the latest fundraising and business deals in the cyber security , data protection and privacy sectors
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Analysis
Middle East Focus: Dubai International Finance Centre’s 2020 Data Protection Law
While nations across the world battled the COVID-19 pandemic last summer, Dubai International Finance Centre managed to issue a new data protection law. PrivSec Report takes a closer look at the legislation and its significance in the region
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Analysis
PrivSec fundraising deals in November and December
A round-up of fundraising and business deals from the privacy, data protection and cybersecurity sectors in November and December 2020.
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Analysis
Seven things we learnt from the FinCrime World Forum
A round-up of the key talking points and takeaways from the global live stream experience.
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Analysis
Protecting data security during digital transformation
As organisations embrace the distributed workforce and become “Everywhere Enterprises”, digital transformation needs to go hand in hand with data security, says Brian Foster.
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Analysis
PrivSec fundraising deals in October & November 2020
A roundup of the latest fundraising deals and business news from the data protection, privacy and security sectors.
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Analysis
FinCrime Report country guide: Europe
The latest Anti-Money Laundering and sanctions regulatory position for each country in Europe.
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Analysis
Four key FinCrime questions for Biden’s administration
As the world reflects on Joe Biden’s victory, here are a few things to look out for in terms of the impact on the tackling of financial crime
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Analysis
Trust, privacy and combatting crime: the tech behind Singapore’s facial recognition ID scheme
Singapore is to become the first government in the world to grant citizens access to services online using facial verification and UK-based provider iProov has won the contract. FinCrime Report speaks to the firm’s founder Andrew Bud about the technology and issues of privacy, anti-money laundering, security and trust.
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Analysis
SARs and the FinCEN Files – did disclosure rules play a part?
The FinCEN Files have shocked many across the world. The leaked documents show banks moved more than $2 trillion between 1999 and 2017 in payments even though they believed them to be suspicious. So how was this allowed to happen?
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Analysis
The FinCEN Files and $2trillion in suspicious payments: what you need to know at-a-glance
The FinCEN files have hit the headlines this week but what are they exactly?
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Analysis
The IIoT and the future cyber threat landscape
You can’t help but wonder whether Robert Hannigan can easily get to sleep at night, given the report into cyber-security threats he has just co-authored.
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Analysis
The money laundering and fraud threats on the rise due to Covid-19
Remote working, the lockdown, government relief packages, restrictions of travel and greater digital use of financial services…The COVID-19 pandemic has led to drastic changes in the way we all live and work in a short space of time.
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Analysis
The Fincrime Report Glossary: an A-Z of terminology
Your guide to the sometimes bewildering jargon in the world of financial crime.
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Analysis
Compliance calendar
Your guide to the upcoming regulatory events across the world, including details of forthcoming mutual evaluation reports for individual countries
