All GRC World Forums articles in January 2021 – Page 2
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News
Thousands of fake Covid-19 websites and emails closed down in Canada
More than 4,000 false Canadian government websites and email addresses taking advantage of the pandemic to try to mine personal data or steal money have reportedly been removed by the Canadian Centre for Cyber Security (CCCS).
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News
Attorney Slaughter set for top FTC role
President Joe Biden has designated attorney Rebecca Kelly Slaughter as acting chair of the Federal Trade Commission (FTC), following the resignation of chair Joseph Simons.
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News
China’s clampdown on payment providers is necessary to protect international financial ecosystem
The authorities in China are seeking to expand anti-money laundering supervision of non-bank payment providers and have also stepped up fines. Jose Caldera explains why this is needed.
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News
Health insurer fined $5.1m for data breach affecting 9m-plus people
Excellus Health Plan of New York state is to pay $5.1m (€4.2m) to the Office for Civil Rights (OCR) in the US and implement a corrective action plan following a data breach.
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News
Three financial institution staff arrested in UK as concern grows over Covid-19 loan scheme fraud
Three men working for a financial institution have been arrested in the United Kingdom as part of a probe into suspected fraudulent claims totalling £6million made through the Covid-19 Bounce Back Loan Scheme (BBLS)
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ebook
A Practical Guide on How to Protect Your Organization’s Sensitive Data
IT Security teams are looking for a holistic approach to solving today’s data security challenges, with a data security platform that enables them to identify and protect sensitive data wherever it resides, using a comprehensive set of data protection mechanisms and centralized policy and key management.
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News
Data stolen from Scottish regulator in cyberattack published online
Data stolen from an environmental regulator in Scotland in a cyberattack has now been published online.
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News
GDPR fines increase 19% year-on-year as regulators ‘test limits of powers’
Daily breaches of the General Data Protection Regulation (GDPR) increased 19% in the last 12 months compared to the previous year, according to research.
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News
Spanish and US authorities ‘dismantle’ group laundering money for South American drug cartels
A criminal network which laundered money and used hitmen to collect cash throughout Spain for South American drug cartels has been “dismantled”, Europol has said.
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Q&A
FinCrime Job Focus: Andy Mason, Head of Customer Operations & Financial Crime, Mettle
In our Q&A this week, Andy Mason talks about sharing information, technology and the importance of being laser-focused on your priorities
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News
Biden names cybersecurity and privacy chiefs
US President Joe Biden’s choices as secretary of the Department of Homeland Security (DHS) and director of national intelligence (DNI) say they will make bolstering the country’s cybersecurity a priority.
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Webinar
Career Development for Privacy Professionals
As privacy and data protection roles are becoming more diverse, so is the required skillset from candidates. You’re no longer (necessarily) a DPO with a legal background whose main focus is risk identification in light of regulatory requirements.
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News
ICO adds two projects to Sandbox service in bid to bolster children’s online privacy
The Information Commissioner’s Office (ICO) in the UK has added two projects to its Sandbox service with the aim of improving children’s online privacy.
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News
BIDEN INAUGURATION: Incoming US Treasury Secretary pledges to build beneficial ownership registry as “quickly as possible”
The incoming US Treasury Secretary Janet Yellen has told the Senate that cleaning up America’s corporate transparency problem is a “very high priority”.
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News
European Commission takes aim at unilateral sanctions by ‘third-countries’ as it unveils strategy to strengthen financial system
The European Commission has published a new strategy to strengthen Europe’s financial system, including measures to tackle the impact of ‘unlawful’ unilateral sanctions imposed by ‘third-country partners’.
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News
Fertility app Flo settles misuse of health data case with FTC
Period and fertility-tracking app developer Flo Health has reached an agreement with the United States’ Federal Trade Commission over allegations the company shared users’ health information with outside data analytics providers despite promising it would be kept private
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News
French central bank conducts Digital Euro experiment with €2million in simulated transactions
The Bank of France (BoF) has announced that it has carried out a successful experiment of a central bank digital currency for interbank settlement purposes.
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Blog
Brexit, freedom, and financial crime: a pyrrhic victory?
At the eleventh hour, the European Union and the United Kingdom have signed an agreement that, among other things, continues cooperation on financial crime. But how does its effectiveness compare to what it replaces? asks John Binns
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News
Three in 10 financial services employees ‘unaware slavery exists in the UK’, report finds
Three in 10 employees in the financial services sector are unaware that modern slavery exists in the UK, a report has found.
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News
‘Stretched’ Irish DPC pleaded for more resources, document reveals
The Data Protection Commission (DPC) in Ireland reportedly asked the government for more staff, financing and a reorganised structure ahead of October’s Budget
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