Most Popular Content – Page 21
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VideoSeven things we learnt from the FinCrime World Forum
A round-up of the key talking points and takeaways from this week’s global live stream experience.
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BlogThe attacks on DeFi as a money laundering threat don’t stand up
Recent research has described Decentralised Finance (DeFI) as the “next major threat vector for money laundering.” Ben Whitby, ahead of his appearance at the FinCrime World Forum later this month, argues this accusation does not reflect reality.
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Analysis‘Corporate transparency is a moral and social issue’
Graham Barrow is one of the world’s leading commentators and experts on financial crime and a leading advocate for corporate transparency. Ahead of his appearance at FinCrime World Forum later this month, he speaks to GRC World Forums about why this issue is so important
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AnalysisThe key theme: regulatory developments in the world of privacy and data protection
The privacy legislation picture is growing ever more complex with more countries adopting new laws all the time. A key theme of PrivSec Global next month will be focusing on these legislative changes and other regulatory developments and what they mean. Here we pick out several jurisdictions that are seeing major changes.
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NewsFrench food retail giant Carrefour fined €3m for GDPR breaches
The French multinational retailer Carrefour has been fined €3m for multiple data protection failings.
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FeatureDon’t let your cache be your GDPR weak point
Every system has its weak point. Remember when Luke Skywalker bulls-eyed a small thermal exhaust port with proton torpedos, causing a chain reaction that blew up the Death Star? Okay, it’s an extreme (and fictitious) example. However it reminds us that we must be vigilant about protecting small parts of our IT infrastructure, including the cache.
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FeatureGDPR: What it means for customer payments data
There’s been a lot of buzz around the recently introduced General Data Protection Regulation (GDPR) and many businesses are unsure of the steps to take in relation to their payment data.
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NewsPost-Brexit UK adequacy decision at risk
The EU’s data protection watchdog has said that the UK-US agreement entered into in 2019 could undermine the UK’s chances of receiving an adequacy decision
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FeatureOpen banking and GDPR, is there a clash?
Open banking is here, that means you can give third parties access to the data held about you by your bank. GDPR is to be enforceable come May of this year, this regulation protects customer privacy. But is there a clash between the two regulations?
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NewsPrivacy lawyer gives insight on the disruption expected after Schrems II ruling
Abigail Dubiniecki, freelance lawyer and privacy professional, talks with PrivSec about the likely complications that will follow the invalidation of the Privacy Shield and the new terms of Standard Contractual Clauses (SCCs).
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FeatureHow can schools ensure they are GDPR compliant?
The new GDPR (General Data Protection Regulation) is replacing the current Data Protection Act (DPA) and is set to strengthen and unify all data held within an organisation.
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FeatureGDPR: what does it mean for direct mail?
The dust is beginning to settle and we are slowly exiting the grey GDPR cloud.
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FeatureFive added benefits of GDPR compliance
The General Data Protection Regulation (GDPR) will bring about a massive overhaul in data protection laws for EU citizens when it goes into effect on May 25, 2018.
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FeatureDealing with subject access requests under GDPR
Under the new General Data Protection Regulation (“GDPR”), which will come into force on 25 May 2018, individuals will benefit from heightened rights in terms of their ability to request and access personal data from any entities holding such data about them.
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Q&ACan employers legally monitor employees’ emails at work?
This year we have seen a high profile European court case and new guidance from the Article 29 Working Party (the data protection advisory body made up of representatives from the data protection authorities in each EU Member State) (“29 WP”) confirming the legal position and providing guidance on monitoring employees at work.
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Q&AHere are the answers to the most frequently asked questions about GDPR
The most pressing questions asked around the General Data Protection Regulation (GDPR)
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NewsHundreds of thousands of credit card details leaked online
Credit card details issued by banks from at least six Southeast Asian countries have been leaked online.
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FeatureHow will GDPR affect employee data?
In this second of our series of GDPR blogs, we explore how creative agencies need to be aware of GDPR in terms of the information that they hold on employees.
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FeatureGDPR and the information lifecycle
I’m keen to change the perception that General Data Protection Regulation (GDPR) will act as a drag on organisations. I also want to avoid others falling into the trap of thinking the only inducement for an organisation to comply is to avoid a fine.
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NewsAlmost half of WhatsApp usage breaches legal terms
Almost half (41%) of UK workers admit to using WhatsApp for work purposes despite it being against WhatsApp’s legal terms of service to use it in ways that involve any non-personal use.
