Most Popular Content – Page 44
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NewsICO urges UK companies using SolarWinds Orion to check for data breaches
The Information Commissioner’s Office (ICO) has urged UK companies using SolarWind’s compromised platform Orion to determine if the personal data they hold has been affected by the cyber-attack.
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NewsICO welcomes the free flow of personal data from the EU and EEA to the UK for six months under trade agreement
The trade deal announced last week between the European Union and United Kingdom has been welcomed by the Information Commissioner.
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NewsUK Online Safety Bill may have implications for freedom of expression and privacy, says digital rights Group
The UK Online Safety Bill may have “implications for freedom of expression and privacy” as private messaging may fall within the scope of the regulatory framework, a digital rights group has warned.
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NewsNew index puts Belgium, Norway and the US top for data transparency during pandemic
A new report ranks 100 countries in order of their data transparency and reliability during the pandemic, Belgium ranked best overall followed by Norway and the US.
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NewsFacebook to transfer legal oversight of UK users’ data from EU to US post-Brexit
Facebook will be “transferring legal responsibilities and obligations” for UK users from Facebook Ireland to its California headquarters.
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Q&AFinCrime Job Focus: Andy Mason, Head of Customer Operations & Financial Crime, Mettle
In our Q&A this week, Andy Mason talks about sharing information, technology and the importance of being laser-focused on your priorities
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Q&AFinCrime Job Focus: Matthew Redhead, researcher and writer
In our latest reader-submitted Q&A Matthew Redhead explains how financial crime can get the emotional juices flowing
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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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Q&AFinCrime Job Focus: Tamás Kádár, chief executive, SEON
In our first reader-submitted Q&A, Tamás Kádár explains how cyber attacks led him to develop his own anti-fraud solution
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News€4.5m seized in Latvia following probe into flower-selling business ‘used to disguise money laundering’
Authorities in Latvia have seized assets worth €4.5m following an investigation into an organised group’s alleged use of a flower-selling business to disguise large-scale money laundering
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NewsBusiness Update: Calligo acquires Decisive Data
Calligo, the world’s first end-to-end managed data services provider, today announced it has acquired Decisive Data, a pioneer in data analytics, data science and visualization (press release)
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NewsBusiness update: CircleCI introduces privacy enhancements for engineering teams across the enterprise
CircleCI, has announced a new platform update that allows increased control, protection, privacy, and confidence for today’s engineering teams (press release)
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NewsVietnamese government consults on new privacy law
The ministry of public security in Vietnam has opened its draft decree on personal data protection to public consultation.
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NewsBusiness Update: Data443 Risk Mitigation acquires ArcMail
Data443 Risk Mitigation, Inc., a leading data security and privacy software company, has announced that it has acquired all rights to the data archiving platform ArcMail, representing its first acquisition of 2021. This follows a two-year exclusive license agreement with ArcMail that was previously announced on February 11, 2019. (press release)
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NewsFines for AML non-compliance only work in 'limited circumstances', say half of specialists polled
Monetary penalties for anti-money laundering (AML) compliance failures are only effective as a deterrent in “limited circumstances”, more than half of specialists polled in a survey have said.
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NewsIndia’s central bank restricts investments in ‘shadow banks’ from non-FATF compliant nations
The Reserve Bank of India has announced a tightening of rules for new investors from overseas in Non-Banking Financial Companies (NFBC)
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BlogFinancial crime co-operation should continue despite Brexit Trade Agreement changes
The Trade & Cooperation Agreement which came into effect last month marks the start of a new financial crime fighting relationship between the United Kingdom and European Union, writes Francesca Titus
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NewsFacebook fined €7m in Italy for non-compliance with data practices
Italy’s Competition Authoity has fined Facebook €7m ($8.42m) for not complying with changes to data practices ordered by the anti-trust authority in November 2018
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NewsCayman Islands issues first fines for beneficial ownership violations
The Registrar of Companies (RoC) in the Cayman Islands has issued a total of 19 fines against companies for noncompliance with beneficial ownership (BO) requirements
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ebookMake or break time for consumer trust and data privacy
In the digital era, personal data has become a lifeblood of business growth and the company customer exchange.
