Latest – Page 219
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FeatureAll at (Priva) Sea? Brexit and Data Protection
PrivSec Report looks at some of the issues facing data protection professionals impacted by Brexit as the end to the transition period draws near.
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NewsTicketmaster fined £1.25m over personal data breach
Ticketmaster has been fined £1.25m for failing to keep the personal data of millions of customers secure.
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AnalysisFinCrime Report country guide: Europe
The latest Anti-Money Laundering and sanctions regulatory position for each country in Europe.
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Q&AFinCrime Job Focus: Daniel Cohen, chief product officer for anti-fraud at RSA Security
In our latest reader-submitted Q&A, Daniel Cohen describes how he enjoys discussing new ways to fight fraud
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FeatureSecuring APIs: Best practices for keeping your data and infrastructure safe
With the attack surface for APIs continually increasing, Debbie Walkowski outlines the potential risks and best practices for keeping APIs secure.
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ebookNine reasons why security leaders need to re-evaluate email security
In September 2020 Gartner released an update of its Market Guide for Email Security.
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FeatureEDPB issues draft guidance on supplemental measures for data transfers
The European Data Protection Board (EDPB) has recommended measures to supplement personal data transfer tools to ensure compliance with EU standards when transferring data to non-EU “third countries”.
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NewsCanadian privacy watchdog publishes recommendations on regulating use of AI
The Office of the Privacy Commissioner of Canada (the OPC) yesterday outlined recommendations for regulating the use of artificial intelligence, including a rights-based approach.
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NewsFinancial crime caseload productivity ‘stagnated or got worse in 2020’, survey finds
Financial crime caseload productivity stagnated or worsened this year with investigators warning they need more adequate technology, training and investment to keep up with the criminals, research has found.
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NewsLatvian bank RIB fined €473k over “irregularities” and inadequate AML
Latvian bank Reģionālā Investīciju Banka (RIB) has been fined €473,076 over fund source detection “irregularities” and inadequate risk management.
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FeatureFrom terrorism to Trojans
PrivSec Report speaks to Neil Sinclair, National Cyber Lead at the Police Digital Security Centre, about his journey from the danger zone of international terrorism to the no man’s land of cyber security for SMEs.
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NewsThe FTC settles with Zoom after the company ‘misled’ users over encryption and surveillance
The Federal Trade Commission (FTC) has announced a settlement with Zoom, after the company “misled users by touting that it offered ‘end-to-end, 256-bit encryption’ and remote video surveillance.”
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NewsTwitter inches closer to first cross-border GDPR penalty
Twitter is inching closer to becoming the subject of the Irish Data Protection Commission’s first major cross-border GDPR decision.
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ArticleSocial housing provider Flagship Group suffers REvil ransomware attack
A provider of social housing based in the UK has suffered a ransomware attack by prolific phishing strain Sodinokibi, otherwise known as REvil.
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NewsSwiss bank Julius Baer agrees to hand over nearly $80m to settle FIFA corruption case
Julius Baer said it has reached an agreement in principle with the US Department of Justice to resolve an investigation into the bank’s role in the FIFA corruption scandal.
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NewsTim Berners-Lee launches enterprise-friendly decentralised web platform in move to ‘restore power on the web’
Tim Berners-Lee has launched an enterprise-friendly decentralised web platform using the open-source technology, Solid, to “restore power” on the web.
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NewsUAE lifts suspensions for 193 law firms but fines seven for continued AML failures
The United Arab Emirates’ Ministry of Justice has fined seven law firms for continued anti-money laundering failures, but lifted suspensions on 193 others.
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AnalysisFour 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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FeatureFive key questions on privacy for Biden’s administration
The newly elected President Biden faces a host of issues to grapple with, not least of them the global pandemic, which has become heavily politicised, as well as preoccupying US media and citizenry throughout much of the election period.
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FeatureUS privacy: a new world?
PrivSec Report looks at the current landscape in the US for privacy and assesses the prospect of a federal privacy law.
