Latest – Page 220
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News
Legal action brought against ICO over alleged Adtech GDPR breaches
UK privacy campaigners The Open Rights Group (ORG) yesterday announced their intention to bring legal action against the UK data protection regulator.
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Q&A
FinCrime Job Focus: Mike Hampson, CEO, Bishopsgate Financial
In our latest reader-submitted Q&A, Mike Hampson argues that the banking sector needs to improve collaboration to tackle financial crime
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News
EU finance ministers call for GDPR clarity as they back greater info-sharing to tackle money laundering
EU finance ministers are calling for clarity on data protection rules as they seek to harmonise anti money laundering regulations across Europe.
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News
Singapore updates 2012 Personal Data Protection Act
Singapore passed amendments to its Personal Data Protection Act (PDPA) on Tuesday, in the first comprehensive review of the Act since its 2012 enactment.
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Blog
Germany’s proposed AML law: what it would mean for compliance professionals
Germany’s draft anti-money laundering law would widen the definition of money laundering crimes. Oliver Förster explains how this would both ease and add to AML compliance workloads.
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News
European finance ministers agree plan for single rule book and centralised supervision of anti-money laundering
European finance ministers have agreed draft proposals to establish a single rule-book and centralised supervision of anti-money laundering and terrorist financing.
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Blog
Germany’s proposed AML law: what it would mean for compliance professionals
Germany’s draft anti-money laundering law would widen the definition of money laundering crimes. Oliver Förster explains how this would both ease and add to AML compliance workloads
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Video
Microsoft Executive Q&A On Compliance and Risk Management
Join this executive Q&A by Microsoft where they will discuss compliance and risk management.
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Report
The land of the free: combatting financial crime in the US
So we now know that we will have a new US President. FinCrime Report looks at the key issues for anti-money laundering regulation stateside ahead of the Joe Biden era.
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Report
California’s Proposition 24 has been passed by voters
“Proposition 24” has been passed by voters, with 56.1% of the 10.5m votes in California cast in favour and with it, new privacy protections will come into law. PrivSec Report takes a look at some of the reactions to the Act’s provisions and finds out why some in the privacy world are not huge fans.
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News
CISA issues Emergency Directive in response to supply chain attack on US agencies
The Cybersecurity and Infrastructure Security Agency (CISA) has issued an Emergency Directive in response to a supply chain attack on US agencies
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News
NCSC handles record number of cyber attacks as hackers exploit coronavirus
The National Cyber Security Centre (NCSC) handled 723 cyber incidents in the year to August, the highest figure since its formation in 2016, as coronavirus scammers targeted healthcare systems in the United Kingdom
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ebook
Four Technologies Combine To Protect You From Ransomware Attacks
As the ones responsible for recovering from outages, infrastructure and operations (I&O) pros have successfully managed recoveries from all failures but one: ransomware.
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News
Singapore considers new AML law to improve oversight of VASPs
Singapore looks set to become the latest country to increase anti-money laundering regulations for Virtual Asset Service Providers (VASPs)
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News
New privacy rights considered by Australian Attorney General in wide-ranging review
Australian citizens would be able to take legal action directly against organisations breaching privacy laws, under a potential change being looked at as part of a long-awaited review of privacy legislation.
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Feature
Why we need an automated, privacy-first approach to subject access requests
Privacy concerns and inefficiencies can arise from manual data redaction and reliance on physical storage mediums. But DPOs can take a digital approach to evidence management, giving better visibility and control, says JP Deby
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Q&A
PrivSec Job Focus: tell us about your role
Do you work in privacy, security or data protection? Don’t miss the chance to feature in one of PrivSec Report’s regular job focus Q&As.
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News
China’s draft Personal Information Protection Law
China last week unveiled its first draft of a new law intended to protect personal information. PrivSec Report summarises the key points.
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Q&A
FinCrime Job Focus: Hugo Veazey, Director, Anti-Financial Crimes Solutions, RDC
In our latest reader-submitted Q&A, Hugo Veazey describes sharing his passion for fighting financial crime
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News
FBI has ‘credible information’ that cyber attackers are targeting US hospitals
US hospitals and health care providers are facing an “increased and imminent” cybercrime threat, the Federal Bureau and Investigation (FBI) and two other federal agencies have warned.