Most Popular Content – Page 50
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NewsOnline gaming association calls for ‘decisive action” in money laundering investigations in Malta
An association of iGaming companies based in Malta has called for “clear and decisive action” to hold money launderers in the industry accountable following a series of scandals in recent weeks.
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NewsEU-South Korea data protection adequacy decision one step closer
The European Union and South Korea have confirmed there is a high degree of convergence between their data protection regulations, paving the way for an adequacy decision which would allow the free flow of personal data between them.
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NewsErnst & Young drops appeal against $10.8m penalty to laundering whistleblower
Ernst & Young (EY) has dropped its appeal against the United Kingdom’s High Court awarding former partner and whistleblower Amjad Rihan $10.8m (€9.08m) in compensation.
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NewsBusiness Update: Polymer Solutions closes $1MM Seed Round to secure SaaS platforms
Polymer Solutions, the ‘virtual compliance officer’ for SaaS, closes $1MM seed funding (Press Release)
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Q&AFinCrime Job Focus: Nina Kerkez, Director, Consulting, UK & Ireland, LexisNexis Risk Solutions
In our latest reader-submitted Q&A, Nina Kerkez talks about her pride in helping vulnerable people
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NewsBusiness Update: VIDIZMO Helps Organizations Meet GDPR Conditions
VIDIZMO’s compliant solutions help organizations proactively protect the personal data they process and prevent unauthorized breaches (Press Release)
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NewsInternational Compliance Association announces new Global Practitioner Advisory Board
The International Compliance Association has announced the members of its new Global Practitioner Advisory Board.
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BlogTime for Biden to impose AML requirements on investment advisers?
Recent media reports have suggested President Joe Biden may revive attempts to apply Anti-Money Laundering requirements to investment advisers. David Katz and J. Keith Ausbrook argue that such a move would strengthen the United States financial system.
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NewsHungarian authorities dismantle €8million VAT ‘invoice mills’ fraud scheme
An organised criminal group that used “missing traders” to fraudulent claim €8.2million has been dismantled by the Hungarian National Tax and Customs Administration, Europol announced yesterday.
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NewsDutch DPA fines Booking.com €475,000 for late reporting of data breach
The hotel booking firm Booking.Com has been fined €475,000 for failing to report a data breach to the authorities for 22 days
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WebinarAddressing Sector Challenges in Data Privacy, Compliance, and Security
Over the past few years, new services and increased connectivity have made the financial services industry quicker and more agile.
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WebinarLegal tech considerations for the future of remote work
Last year, legal teams across the globe were caught unaware by the sudden necessity of remote work and the ensuing explosion of data that went along with it.
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WebinarSo many assessments, so little time: How to prioritise when everything’s on fire
Risks are ever-changing, and often move faster than a privacy teams’ agenda can keep up with. That means you’ll have to make hard decisions about what actually gets done, whether you’re conscious of it or not.
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WebinarBecoming a Data-Driven Bank with Privacy at the Core
Leveraging sensitive data to deliver insights and product innovation is more important to running a profitable bank than ever before. This increased demand for sensitive data is creating a strain on existing processes as regulations continue to restrict how and for what personal data can be used.
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WebinarImproving Outcomes with Informatics Powered by Safe Data
Health organizations are working hard to safely leverage patient data across the care continuum to improve outcomes.
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WebinarHow you can prevent data loss and maintain compliance in your email system
80% of data exists in unstructured format - in the emails, attachments and documents we work with daily. This opens the door to significant risks, particularly as employees use email to send and receive sensitive information.
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WebinarInsight on the ACC Chief Legal Officers Report
The 2021 Chief Legal Officers Survey, undertaken by ACC in partnership with Exterro, builds on responses from 947 CLOs at organisations spanning 21 industries and 44 countries, making it one of the largest and most comprehensive surveys of its kind.
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WebinarIdentifying quick wins to enable data trust from an enterprise data governance program
The journey to data privacy governance is no easy task, especially when there is no vision of how data trust is connected to your business goals.
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NewsUpdated privacy bill introduced in Uzbekistan
Proposed changes to Uzbekistan’s criminal code covering misuse of personal data and related matters has passed its first reading in the country’s legislative chamber.
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WebinarSix key steps to operationalizing data privacy governance
In this webinar, you will be introduced to Informatica’s data governance for privacy model that brings together business and technical policy stakeholders to operationalize data discovery, classification, identity mapping, risk analytics and data protection.
