Most Popular Content – Page 62
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NewsCovid-19 test centre referred to police for poor privacy security
Denmark’s DPA Datatilsynet has reported Medicals Nordic to the police for processing users’ health and other confidential information about their coronavirus tests with inadequate security.
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NewsNew AML bill presented to Liberia’s parliament
Liberia President George Weah has submitted an anti-money laundering bill to the country’s legislature to replace the Anti Money Laundering and Financing Act of 2012.
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NewsBrazilian pharmacy fined for illegal use of customer data
Drogasil pharmacy chain has been ordered to pay almost BRL730,000 ($112,000, €95,000) by Procon in Mato Gross, Brazil, for obtaining customers’ data without proper authorisation.
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NewsTests validate accuracy of face recognition software’s for boarding flights
The National Institute of Standards and Technology (NIST) in the US has found facial recognition algorithms can identify a passenger’s face with at least 99.5% accuracy using a single scan.
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NewsClient info stolen in Morgan Stanley data breach
Personal information belonging to clients of the leading investment bank Morgan Stanley have been stolen following a data breach stemming from a vulnerability in one of its third-party IT suppliers.
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ebookOutbound email: Microsoft 365’s security blind spot
Why isn’t Microsoft 365 stopping more outbound email data breaches? Understand its security limitations - and learn how to protect your business.
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NewsNigeria becomes eagle eyed in reporting financial crime
The Economic and Financial Crimes Commission (EFCC) in Nigeria this week launched the Eagle Eye smartphone app to make telling it about economic and financial crimes easier.
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OpinionCould ‘Schrems III’ Lead to a Paid Version of Facebook?
The Austrian Supreme Court has referred a case against Facebook to the Court of Justice of the European Union (CJEU). The case has been dubbed “Schrems III,” as it’s the third CJEU reference involving Facebook and campaigner Max Schrems.
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WebinarTackling the Expanding ‘Shadow IT’ Environment
The ever-growing extension of the official IT environment is one of the biggest challenges for digital forensics practitioners today.
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NewsThink tank calls for brake on drift towards data localisation
The Information Technology and Innovation Foundation (ITIF) has urged governments to resist the trend towards restricting data flows between countries.
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NewsIsle of Man refreshes AML strategy
The government of the Isle of Man – an important international banking centre – has released an updated policy to combat money laundering and terrorist financing.
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NewsConnecticut gives companies some protection from cyber security breaches
The governor of Connecticut, Ned Lamont, has signed into law legislation which protects businesses from punitive damages if personal or restricted information is improperly accessed.
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OpinionPegasus Spyware Investigation: What Is It, and Why Does it Matter?
Yesterday, the Guardian’s Pegasus Project revealed how governments worldwide have used—or have considered using—the Pegasus malware to spy on journalists, lawyers, activists, and other innocent people.
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NewsEC proposes setting up AML agency
The European Commission plans to create an EU authority to fight money laundering, along with new legislation to strengthen anti-money laundering and countering terrorism financing (AML/CFT) rules.
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NewsDutch turn AML spotlight on second-hand lease car trade
The government and banks in the Netherlands are turning their attention to the second-hand lease car market in their fight against money laundering.
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NewsRobinhood braced for multi-million fine in AML probe
Online trading app Robinhood said it expects to pay a $30m (€25.4m) penalty in relation to an anti-money laundering probe of its cryptocurrency business, according to a Securities and Exchange Commission (SEC) filing
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ebookOneTrust GRC: Steering Your IT Risk Management Program
Cybersecurity in line with IT risk management is important for both your internal and external GRC execution. Forrester, a world-wide research and advisory firm, recently surveyed CEO’s to produce a new report, The Biggest Trends Shaping Enterprise Risk Management.
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NewsData from price comparison website breached in cyber attack
Ransomware attackers forced Swiss price comparison website comparis.ch offline for two days last week with the associated data breach probably resulting in client data being stolen, Zurich police say.
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NewsMoney laundering case against Messi dismissed
Fresh allegations accusing top footballer Lionel Messi of fraud, embezzlement and money laundering have been dismissed by a Spanish court.
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NewsPrivacy watchdog issues warning after photos of jailed Zuma appear on social media
The Information Regulator in South Africa says it notes with concern photographs of former President Jacob Zuma taken in jail have been distributed through social media.
