Latest – Page 226
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ArticleFacebook launches legal action against IDPC over proposed halt to EU-US data transfers
Facebook has begun legal action against the Irish Data Protection Commission (IDPC).
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ArticleWelcome to FinCrime Report – we want to hear from you
Today we launch the new FinCrime Report website, brought to you by award-winning events and publications business GRC World Forums.
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ArticleFinCrime World Forum day-long digital event to feature key figures and crucial insight
The FinCrime World Forum live streaming event is now open for registrants and sponsorship queries.
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AnalysisThe 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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NewsDeutsche Bank agrees to pay $583k to settle sanctions violation case
The United States Treasury Department has announced that Deutsche Bank will pay $583,100 in settlements for “apparent violations of Ukraine-related sanctions regulations.”
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AnalysisThe 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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NewsA new role for the cybersecurity industry: Business Information Security Officer
Traditionally, those working in the cybersecurity industry have been technically savvy and laser-focused on tools and solutions. At a time when the whole enterprise – all its data and all its people – were safely housed in a corporate office and on the corporate network, this worked fine.
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NewsHackers turn hunted in new AI-based cyber security deception tool
The University of Strathclyde has announced that researchers at its Centre for Intelligent and Dynamic Communications are working on a cyber security solution that uses AI and deception to protect network systems.
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NewsChina announces global security standards initiative
China announced on Tuesday that it will launch an initiative to promote global data security in this area, Global Times reported.
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NewsPakistan signs AML deal with UAE as it seeks to avoid FATF blacklist
Pakistan has signed an agreement with the United Arab Emirates to combat money laundering and terror financing as it seeks to avoid being blacklisted by the Financial Action Task Force (FATF).
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AnalysisThe 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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BlogLocating mule accounts and identifying fraudsters with behavioural biometrics
Behavioural biometrics can not only help identify fraud, it can cut it off at its root, argues Tim Ayling
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AnalysisCompliance calendar
Your guide to the upcoming regulatory events across the world, including details of forthcoming mutual evaluation reports for individual countries
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ArticleApple delays new anti-tracking privacy feature for phones and tablets
Apple has delayed the introduction of a stricter privacy feature designed to stop apps and websites tracking people online without their consent.
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ebookRansomware Protection with Pure Storage and Commvault
Ransomware attacks continue to be top of mind for business and IT leaders. And for good reason.
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ebookDiscovery-In-Depth, The Path to Data Intelligence
Privacy-centric data discovery (a must for data privacy and cybersecurity in today’s environment) requires a multi-pronged strategy to identify all types of sensitive & personal data in an organization – and that strategy starts with discovery-in-depth.
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ebookThe Six Foundations of Data Privacy Regulation
The six most commonly discussed data protection regulations are the European Union’s GDPR, the California Consumer Privacy Act (CCPA) and Health Insurance Portability and Accountability Act (HIPAA) in the United States, Brazil’s LGPD, Canada’s Personal Information Protection and Electronic Documents Act (PIPEDA) and the Australian Data Privacy Law.
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ebookThe Habits of Highly Data-Secure Companies
New IDG survey reveals three technologies that are helping enterprises build immunity to data breaches, in and out of the cloud.
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ebookThe State of Email Security 2020
Global business is interspersed with a diversity of industrial sectors, united by a single, common communication thread that is key to any business: email connectivity.
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NewsNorwegian Parliament in Cyber Attack
Norway’s parliament reported a cyber attack to police on 1 September which hacked the accounts of a number of MPs and members of staff.
