Most Popular Content – Page 24
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FeatureThe skills needed in the FinCrime team of the future
Becky Marriott’s financial crime fighting journey to date includes working on security in warzones, threat intelligence at the 2012 Olympics, tracing global sanction evasion networks and investigating ISIS. Now at digital banking services provider Tide, Marriott discusses the skills needed to equip the financial crime teams of the future.
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NewsChina’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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NewsYoutube faces £2bn UK court battle over alleged children’s privacy breach
YouTube is facing a legal battle over claims it is breaching millions of young people’s privacy and data rights.
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FeatureWhy 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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FeatureGDPR deep dive: how to implement the ‘right to be forgotten’
For banks and other financial institutions one of the key challenges of GDPR will be how to implement the right to erasure (a.k.a. the right to be forgotten).
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FeatureGDPR: 2 Year Anniversary
The 25th May 2020 marked two years since the General Data Protection Regulation (GDPR) and the Data Protection Act 2018 came into force in the UK. The change in law saw the biggest change in data protection law in 20 years and gave the regulator, the Information Commissioner’s Office (ICO), the ability to impose much tougher sanctions and levy higher fines on organisations that fail to comply with data protection law.
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FeatureThe impact of GDPR on the technology sector
According to report by PORT.im, the majority of UK companies are still unaware of their responsibilities when it comes to the protection of personal identifiable information under GDPR and the technology sector is no different.
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NewsAmazon launches ‘data for cash’ scheme in the US
Amazon has launched a new data for cash scheme called Amazon Shopper Panel where users can volunteer their shopping habit data for rewards.
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NewsICO probes Klarna after newsletter emailed to customers in error
The Information Commissioner’s Office (ICO) in the UK is probing an incident in which payment service provider Klarna sent an email to customers who had not opted in to receive it.
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NewsBritish Airways fined £20m over data breach
The Information Commissioner’s Office (ICO) has fined British Airways (BA) £20m for failing to protect the personal and financial details of more than 400,000 of its customers.
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FeatureThe EU GDPR data encryption and decryption
Secure Chorus Chairman Elisabetta Zaccaria discusses the enhanced data privacy rights introduced by the EU General Data Protection Regulation and their impact on encryption methods for secure communication in enterprise.
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NewsICO still probing GDPR concerns despite UK exam results U-turn
The Information Commissioner’s Office in the UK confirmed today its enquiries into data protection issues are ongoing following examinations body Ofqual’s use of a controversial algorithm for A-level exam grades.
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NewsDeutsche Bank agrees to pay $130m to resolve fraud and corruption case
Deutsche Bank has agreed to pay fines and penalties totalling more than $130m to avoid criminal prosecution in the United States on charges it took part in a bribery scheme to win business in Saudi Arabia.
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AnalysisProtecting data security during digital transformation
As organisations embrace the distributed workforce and become “Everywhere Enterprises”, digital transformation needs to go hand in hand with data security, says Brian Foster.
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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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AnalysisThe FinCEN Files and $2trillion in suspicious payments: what you need to know at-a-glance
The FinCEN files have hit the headlines this week but what are they exactly?
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Q&AFinCrime Job Focus: Matthew Cox, Managing Director, Fraud, Security & Financial Crime (EMEA), Fico
In our latest reader-submitted Q&A, Matthew Cox discusses accelerating digital transformation and the expected increases in scams
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Q&AFinCrime Job Focus: tell us about your role
Do you work in a field tackling financial crime? Don’t miss the chance to feature in one of FinCrime Report’s regular job focus Q&As.
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BlogUnderstanding the components of illegal wildlife trafficking
High profits and the perceived low risk of being caught makes the illegal wildlife trade attractive to criminals. Paula Krulicki of ManchesterCF explains how anti-money laundering teams should investigate the problem.
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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
