Most Popular Content – Page 45
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BlogHow your bank can protect a herd of elephants in Botswana’s Okavango Delta
Erik Stretz outlines what Europe’s banks must do to help fight the illicit trade of wildlife
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NewsGermany, Portugal and Romania warned to bring AML laws into line with rest of Europe
The European Commission has sent formal letters of warning to Germany, Portugal and Romania urging them to bring their anti-money laundering (AML) laws into line with European Union directives “correctly”.
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NewsConsumer body says TikTok potentially breached GDPR
TikTok may have breached the General Data Protection Regulation (GDPR) through the misleading processing of personal data, according to the European Consumer Organisation BEUC said.
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NewsCash payments to UK universities raise money laundering concerns
Financial crime experts have raised concern about the number of universities in the UK which accept cash payments from students from countries with high money-laundering risks.
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NewsBusiness Update: IBM Power Systems enhances hybrid cloud capabilities with Red Hat
IBM have announced availability of Red Hat software on IBM Power Systems as well as new IBM Power Systems hardware to help clients modernize. (press release)
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NewsBusiness Update: Cybersecurity executive Malcolm Harkins joins BlackCloak advisory board
BlackCloak continues to grow its team of advisors and cybersecurity experts to tackle the problem of at-home executive protection. (press release)
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NewsFormer Europol director to kick off two days of debate at FinCrime World Forum
Sir Rob Wainwright will kick off two days of debate, insight and virtual networking at the FinCrime World Forum next month.
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NewsBusiness Update: Databricks partners with Google Cloud to deliver its platform to global businesses
patabricks launches on Google Cloud with integrations to Google BigQuery and AI Platform that unify data engineering, data science, machine learning, and analytics across both companies’ services. (press release)
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NewsFurther $853m fraud reported at troubled Indian housing finance company DHFL
Indian finance company Dewan Housing Finance Corporation Ltd (DHFL) has reported a further fraud worth Rs 6,182 crore (around $850m) to the stock market.
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Q&APrivSec Job Focus: Elida Policastro, Regional Vice President for Cybersecurity, Auriga
In our latest reader Q&A, Elida Policastro describes the “superior mission” of protecting the public from cyber crime
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NewsBusiness Update: Enveil releases version 3.0 of its flagship ZeroReveal product line
Enveil announce the release of version 3.0 of ZeroReveal performing over 1000x faster than the initial release in 2017. (press release)
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NewsBusiness Update: Kaseya acquires RocketCyber
RocketCyber’s managed security operations center brings cybersecurity to Kaseya IT Complete to strengthen the platform. (press release)
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News
UAE suspends licenses of 200 law firms for breaching AML regulations
Two hundred law firms in the United Arab Emirates (UAE) have had their licenses suspended for a month by the country’s Ministry of Justice for breaching anti-money laundering rules.
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ebookThe Key Pillars for Protecting Sensitive Data
Traditionally organizations have focused IT security primarily on perimeter defense, building walls to block external threats from entering the network. While this is still important, it is not enough.
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NewsNew AML rules in US increase credit risk for banks globally, warns rating agency
New anti-money laundering legislation in the United States intensifies credit risks for non-US banks, a major rating agency has warned.
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NewsIndonesia set to expand AML regulation for fintechs
Indonesia will soon approve a regulation to stem money laundering and terrorism financing by requiring more financial technology companies to report suspicious transactions, the head of its financial intelligence agency has said.
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NewsA strong compliance programme “should be part of a company’s DNA” says head of UK’s SFO
The head of the United Kingdom’s economic crimes investigative agency has stressed the need for companies to have a strong compliance programme.
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NewsBusiness Update: Arcserve and StorageCraft sign merger agreement
The merge will mean end-users will achieve a fast-track to cloud modernization and next-generation data infrastructures. (press release)
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NewsBusiness Update: PiiQ Media launches PQ-SPEAR to combat socially engineered cybersecurity attacks
PiiQ Media have launched an industry-first platform that allows organizations to educate employees on what information they have that’s publicly available and can be used against them. (press release)
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NewsFATF adds four countries to AML ‘grey list’ following plenary
The Financial Action Task Force (FATF) has added the Cayman Islands, Burkina Faso, Morocco, and Senegal to its ‘grey list’ of countries under supervision.
