Most Popular Content – Page 6
-
NewsEcuador’s data protection bill passes key stage
Members of Ecuador’s National Assembly have approved the proposed data protection law at a second reading.
-
NewsPakistan to work towards meeting FATF’s AML conditions
The Pakistani government is to bring in a swathe of new rules and procedures with the goal of ending its three years on the Financial Action Task Force’s grey list which subjects it to increased monitoring.
-
NewsBusiness Update: Vulcan Cyber Research Reveals Most Enterprise Cyber Security Teams Lack the Ability to Remediate Risk
Benchmark study finds most cyber security organizations lack the tooling and resources to deliver enterprise cyber hygiene (Press Release)
-
NewsBusiness Update: CEOs and CISOs Doubling Down on Cybersecurity According to WSJ Intelligence and Forcepoint Survey
90% adopting or considering SASE, 74% reallocated funds to cybersecurity among multiple indicators of cybersecurity’s impact on innovation, transformation and integration (Press Release)
-
NewsNorwegian Sports Confederation fined after revealing personal data on web
Datatilsynet, Norway’s data protection authority, has ordered the Norwegian Sports Confederation to pay NOK1.25m ($151,000, €124,000) after personal information about 3.2m Norwegians were available online for 87 days.
-
NewsGerman DPA bans Facebook processing WhatsApp user data
The Hamburg Commissioner for Data Protection and Freedom of Information has issued an emergency order prohibiting Facebook Ireland Ltd using personal data from the group’s WhatsApp social media platform for its own purposes.
-
NewsItalian DPA warns European Commission’s digital Covid-19 certificates contain privacy flaws
Italy’s data protection authority Garante has warned the European Commission’s digital green certificates have privacy problems serious enough to warrant them invalid in their current form.
-
AnalysisIntegrating AI into AML strategic transformation
The rise of AI will provide new opportunities for visionary leaders to transform their Anti Money Laundering strategies, write Sha Ali and Sabah Hussein
-
NewsNear doubling of reported privacy breaches in New Zealand
The Office of the Privacy Commissioner (OPC) in New Zealand says it received 97% more privacy breach notifications in the four months after a new Privacy Act came into force on 1 December. The comparison is with the previous six months.
-
NewsEuropean Banking Authority outlines plans for a centralised AML/CFT database
The European Banking Authority (EBA) has published a consultation paper on plans for an anti-money laundering (AML) and counter terrorism financing (CTF) centralised database in the European Union.
-
NewsWorld’s largest crypto exchange under federal investigation
Binance has now become the subject of a money laundering investigation.
-
NewsUK fraud office launches money laundering probe into Gupta steel empire’s links to Greensill Capital
The Serious Fraud Office in the United Kingdom has confirmed it has launched a fraud and money laundering investigation into the Gupta Family Group’s financial arrangements with failed financing firm Greensill Capital.
-
NewsBusiness Update: Arqit announces BT contract and plan to create 2000 jobs
The launch positions the British economy at the forefront of global innovation in quantum, space and cyber technology (Press Release)
-
NewsBusiness Update: AUTOCRYPT partners with SHIELD Automotive Cybersecurity Centre of Excellence
As automotive technology evolves to become more autonomous and electrified, threats to the technology have seen exponential increase (Press Release)
-
NewsSpanish police disrupt money laundering and drug trafficking gang
Sixty people have been arrested so far by police in Spain for allegedly being involved with a Mallorca-based criminal organisation which laundered at least €1m ($1.2m) from drug trafficking in a little over a year.
-
NewsBusiness Update: SafeGuard Cyber Launches Illuminate Partner Program
Illuminate Partners Can Now Sell SafeGuard Cyber’s Digital Risk Protection Platform and Create Services that Protect Third-Party Social Media, Collaboration, and Mobile Chat Apps (Press Release)
-
NewsBusiness Update: BlackBerry Builds Out Extended Detection and Response (XDR) Capabilities
Company launches next-gen BlackBerry® Optics 3.0 and BlackBerry® Gateway for ZTNA (Press Release)
-
NewsBusiness Update: Cyber Fusion Distribution Partners with XM Cyber
Attack Path Management Leader Commits to a 100% Channel-Focused Strategy to Maximize Opportunities in the United Kingdom (Press Release)
-
NewsBusiness Update: Qbit becomes Eurofins Cyber Security The Netherlands
Eurofins Cyber Security announced today that its operation in the Netherlands ‘Qbit’ will be known as Eurofins Cyber Security the Netherlands (Press Release)
-
NewsEurope’s new AML watchdog will be in place by 2024
Once operational, the authority will mark one of the biggest overhaul of the European Union’s anti-money laundering efforts in decades.
