Most Popular Content – Page 52
-
BlogThe journey to automation
Cyber security defence strategies are too often reliant on manual processes - this needs to change as we enter the age of AI, argues Jan Tietze
-
NewsPhilippine AML watchdog gears up for prosecutions
The Anti-Money Laundering Council (AMLC) in the Philippines is prepared to take supervisory action after a review revealed financial businesses submitted incorrect filings in suspicious transaction reports (STRs), says executive director Mel Georgie Racela.
-
NewsFresh AML drive in UAE
The ministry of economy in the UAE has launched a campaign to ensure more than 500,000 of the nation’s non-financial businesses submit data on their ultimate beneficiaries by 30 June.
-
NewsSouth Korea’s first regulated crypto exchange could launch in Q3
South Korea has requested crypto exchanges to comply with new regulatory requests, and should the exchanges complete the process by June, the country’s first regulated exchange could launch towards the beginning of Q3 2021.
-
NewsBusiness Update: IBM To Establish New Cybersecurity Center For US Federal Clients
IBM Center for Government Cybersecurity to help agencies navigate current and future threats. Convenes advisory group of former government officials for expanded expertise. (Press Release)
-
NewsICO opens public consultation on its privacy-preserving practices
The UK Information Commissioner’s Office is calling for views on the first draft chapter of its Anonymisation, pseudonymisation and privacy enhancing technologies draft guidance.
-
NewsUS police department hacked
The police department in Azusa, California, has gone public about a ransomware attack, 12 weeks after becoming aware of the incident.
-
AnalysisThe key theme: building next generation fincrime partnerships
Next month’s FinCrime World Forum will feature a whole stream of panel debates on future fincrime partnerships. Here we look at some of the eye-catching partnership projects from around the globe
-
Newsnoyb issues over 500 GDPR complaints
With the aim to end “cookie banner terror”, privacy group noyb has issued 500 draft complaints to companies who use unlawful cookie banners.
-
NewsEU gives TikTok ultimatum over child safety concerns
TikTok has been given one month to address concerns over the safety of children’s data on the platform.
-
ebookCalifornia Privacy Rights Act (CPRA) Compliance Checklist
The CPRA launches January 1, 2023, giving businesses time to put together a plan for compliance.
-
NewsBusiness Update: Socket Mobile Offers Built-In Compatibility with EU Digital COVID Certificates
The regulation governing the EU Digital COVID Certificate are set to go into effect on July 1, 2021. (Press Release)
-
NewsBusiness Update: MENTIS Inc. Announces Partnership with Windocks
This strategic partnership will enable users to manage their production-nonproduction migration securely (Press Release)
-
NewsCNIL calls for changes to academic data handling between France and US
France’s data protection authority, CNIL, is urging the country’s universities and colleges to amend how they use US-supplied collaborative tools, particularly in international transfers of personal data.
-
NewsCalifornia healthcare provider informs patients of data breach
Scripps Health is notifying more than 147,000 patients, staff and physicians that their personal data may have been compromised in a recent ransomware attack.
-
NewsBanking fraud soars 159%
New report reveals that banking fraud attempts has increased by 159% from the final three months of 2020 to Q1 2021.
-
NewsAustralian Signals Directorate thwarts two cyber-attacks
Australia’s cyber security agency has alerted two organisations they were about to be targeted by the ransomware attackers who forced Channel Nine to cancel several live shows in March.
-
NewsUK financial watchdog extends AML registration deadline
Partly because of a lack of take up, Britain’s Financial Conduct Authority (FCA) is extending the end date of its temporary registrations regime for existing crypto asset businesses to 31 March next year from 9 July.
-
NewsBusiness Update: SecurityScorecard Launches Integrate360º Marketplace to Enhance Value for Customers
Creates First Ratings Ecosystem with Over 40 Product Integrations, Security Intelligence Partners, and Professional Services (Press Release)
-
NewsBusiness Update: New AT&T Cybersecurity USM Anywhere Advisors Service
Overwhelmed and understaffed security teams to gain security expertise and faster threat detection and response from new service and integrations (Press Release)









