All GRC World Forums articles in November 2020 – Page 5
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Blog
Germany’s proposed AML law: what it would mean for compliance professionals
Germany’s draft anti-money laundering law would widen the definition of money laundering crimes. Oliver Förster explains how this would both ease and add to AML compliance workloads
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Video
Microsoft Executive Q&A On Compliance and Risk Management
Join this executive Q&A by Microsoft where they will discuss compliance and risk management.
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Report
The land of the free: combatting financial crime in the US
So we now know that we will have a new US President. FinCrime Report looks at the key issues for anti-money laundering regulation stateside ahead of the Joe Biden era.
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Report
California’s Proposition 24 has been passed by voters
“Proposition 24” has been passed by voters, with 56.1% of the 10.5m votes in California cast in favour and with it, new privacy protections will come into law. PrivSec Report takes a look at some of the reactions to the Act’s provisions and finds out why some in the privacy world are not huge fans.
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News
NCSC handles record number of cyber attacks as hackers exploit coronavirus
The National Cyber Security Centre (NCSC) handled 723 cyber incidents in the year to August, the highest figure since its formation in 2016, as coronavirus scammers targeted healthcare systems in the United Kingdom
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ebook
Four Technologies Combine To Protect You From Ransomware Attacks
As the ones responsible for recovering from outages, infrastructure and operations (I&O) pros have successfully managed recoveries from all failures but one: ransomware.
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News
Singapore considers new AML law to improve oversight of VASPs
Singapore looks set to become the latest country to increase anti-money laundering regulations for Virtual Asset Service Providers (VASPs)
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News
New privacy rights considered by Australian Attorney General in wide-ranging review
Australian citizens would be able to take legal action directly against organisations breaching privacy laws, under a potential change being looked at as part of a long-awaited review of privacy legislation.
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Feature
Why we need an automated, privacy-first approach to subject access requests
Privacy concerns and inefficiencies can arise from manual data redaction and reliance on physical storage mediums. But DPOs can take a digital approach to evidence management, giving better visibility and control, says JP Deby
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News
Arrests over alleged fraud in two UK government Covid-19 schemes
A series of arrests have been made over the last week involving suspected fraud connected to Covid-19 government schemes supporting UK businesses.
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