All GRC World Forums articles in October 2020 – Page 5
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News
What is the future for the UK’s Unexplained Wealth Orders?
A UK court case earlier this year saw a reversal for the National Crime Agency in an unsuccessful attempt to use Unexplained Wealth Orders to force a suspect to reveal the source of funds. John Binns and Michael Drury explain what this means for the future of UWOs and for reporting bodies.
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News
AUSTRAC investigates PayPal as AML compliance clampdown continues
Australian enforcement agency AUSTRAC has ordered the appointment of an external auditor to probe anti-money laundering compliance concerns at PayPal.
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News
New mechanism for EU data transfers ‘may be ready by Christmas’
A revised mechanism for transferring EU data outside of the EU may be ready by Christmas, according to the EU’s digital chief.
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Q&A
FinCrime Job Focus: Blake Cuningham, product lead, Comply Advantage
In our latest reader-submitted Q&A, Blake Cuningham talks about tackling the puzzle of complex product development challenges
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News
Fashion chain H&M fined $35m for snooping on employees
Fashion chain H&M has been fined $35million for data protection breaches, including recording and sharing private information about hundreds of employees among managers.
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