Most Popular Content – Page 66
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VideoGRCTV: Trust & Transparency
Access the on-demand videos below fROM grc tv - Trust & Transparency
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NewsMonzo subject to AML probe as it combats financial crime
UK financial watchdog FCA is investigating digital bank Monzo for compliance with anti-money laundering regulations. The checks come as the bank says it is stepping up measures to combat financial crime and reduce the risk of customers falling victim.
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NewsWeak US government cyber security ‘puts individuals’ data at risk’
The personal information of millions of Americans is at risk because branches of government have failed to implement basic defences against cyber-attacks, according to a Senate committee report.
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NewsSolarWinds hackers accessed offices of US prosecutors
Email accounts in the offices of 27 US district attorneys were breached during the SolarWinds supply-chain cyber-attack last December, the department of justice (DoJ) has admitted.
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NewsIsle of Wight schools struck by ransomware attack
Six schools have fallen victim to a ransomware attack which is now preventing staff from accessing their systems.
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NewsBrazilian board executives struggle with LGPD regulations
Under half of Brazilian organisations believe they would not be fully compliant with Brazil’s General Data Protection Law (LGPD) by August 1, 2021.
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NewsMistrust of data handling ‘threatens digitalisation of economy’
The digital world is at risk without deep reform of the way companies treat data and governments regulate it, according to Lorenzo Milans del Bosch, a partner in US management consultants Oliver Wyman.
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FeatureGRCTV: Are virtual assets really the financial crime risk some say?
Joe Tidy and this week’s guests discuss recent wins for cyber, Kleptocracy in London and Russia, and what needs to be implemented to reduce the risk of virtual assets to AML.
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NewsTwo ex-Wall Street bank traders convicted of precious metals’ fraud
A US jury has found two commodity traders guilty of manipulating the precious metals futures market by routinely making large ‘spoof’ orders, the practice of pushing market prices up or down by placing an order for a contract with no intention of executing it.
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NewsSyrian ‘bribed to win lucrative Venezuelan contracts’
Naman Wakil of Syria conspired with others to bribe officials at Venezuela’s state-owned energy and food companies to obtain contracts worth at least $250m (€211m), a Miami court was told.
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NewsCourt stops RNZ using more hacked material
Public broadcaster Radio New Zealand (RNZ) has been ordered by the country’s high court not to use any more information stolen in a cyber-attack on Waikato District Health Board (DHB) last May.
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NewsNamibia moves to introduce unexplained wealth orders
The Financial Intelligence Centre (FIC) in Namibia is working on introducing unexplained wealth orders to help prevent financial crime.
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NewsZimbabwe’s controversial cyber security and privacy bill sent back
After passing Zimbabwe’s Senate without debate, the government’s Cyber Security and Data Protection Bill has been referred back to the upper chamber.
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NewsBritish banks ‘failing to fully support fraud victims’
Some UK banks are providing insufficient help to customers who fall victim to financial scams, leaving them at risk of losing more money in recovery fraud, according to consumer rights’ organisation Which?
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NewsEx-lawyer jailed in US for fraud and money laundering conspiracy
A judge in Colorado has imprisoned former California attorney David Kaplan for 36 months after he admitted his part in a conspiracy to commit wire fraud and money laundering.
