#RISK Intelligence Archive – Page 127
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WebinarPrivate Healthcare: Why do you need intelligent email security?
Email is a vital communication tool for organisations globally. But email is the top security risk for healthcare providers as employees accidentally leak data everyday.
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NewsEC ‘to set up AML body’
The European Commission is said to be proposing establishment of the Anti-Money Laundering Authority (AMLA), plus closer supervision of crypto-assets, in response to calls for tougher action against dirty money.
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NewsTrump sues Facebook, Google & Twitter over bans
Former US president Donald Trump has taken his fight with three tech giants to court filing lawsuits claiming wrongful censorship.
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NewsGarante serves up change for Foodinho
Food delivery company Foodinho has to amend how it processes riders’ data through a digital platform, says Italy’s data protection authority Garante.
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WebinarWhat have we learned about Data Retention 3 years on from the GDPR?
The truth is many companies addressed their data retention obligations during the period of GDPR-readiness and have not circled back since.
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NewsBinance aims for regulatory compliance, says CEO
Online cryptocurrency exchange Binance is determined to follow local rules wherever it operates, says CEO and founder Changpeng Zhao.
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NewsHong Kong’s leader dismisses big tech’s quit threat
Carrie Lam, Hong Kong’s chief executive, has brushed aside a warning by major technology companies they may leave the territory if authorities push ahead with a new privacy law.
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NewsBritish Airways settles data breach case
UK airline British Airways has resolved on confidential terms litigation brought by customers and staff affected by a leakage of personal information in 2018.
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NewsREvil hits thousands in largest-ever ransomware attack
Hackers REvil, aka Sodinokibi, has forced businesses and organisations worldwide to shut down in a supply chain attack which cyber security specialists say is without precedent in scale for criminal hackers.
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NewsBeijing cracks down on ride-hailing app Didi
Chinese regulators have told Didi Global to stop taking new registrations and ordered its app be removed from China’s app stores pending a cyber security review.
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NewsAir India sued following data breach of 4.5m passengers
An Air India customer has filed a lawsuit for damages against the company following the leak of 4.5m passengers’ personal data earlier this year.
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NewsPakistan establishes AML/CTF unit
The National Accountability Bureau, Pakistan’s anti-corruption watchdog, has set up an anti-money laundering and terror financing team (AML/CTF) to check financial crimes and illegal transfer of resources.
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NewsMalta ‘given deadline’ to exit FATF’s greylist
The Maltese government has reportedly agreed to implement an action plan with the Financial Action Task Force (FATF) to leave the organisation’s greylist by January 2023.
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NewsVatican charges cardinal with embezzlement
The Vatican’s criminal tribunal has indicted Cardinal Angelo Becciu and nine others for financial crimes including embezzlement in connection with a €350m ($415m) London property investment.
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NewsBanks in Latvia improve AML/CTF controls
Latvia’s Finance and Capital Market Commission says banks in the country have implemented numerous changes to improve their internal control systems.
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NewsTrump Organization charged with tax fraud
Prosecutors in New York have accused the Trump Organization of a scheme to defraud through a 15-year, off-the-books payment scheme allowing executives to avoid paying taxes on company perks.
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SponsoredOneTrust GRC - GRC Implementation Steps: Streamline Your IT Risk & Security Management Program
With constantly changing laws, regulations, and limited resources to stay on top of them, information security leaders often find it challenging to scale their risk and compliance programs. Having a clear understanding of “How compliant are we?” is a reoccurring question. However, scoping your compliance obligations is a foundational activity before you can start evaluating risk throughout your organization.
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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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WebinarOneTrust GRC: Building a GRC Program That Fits Your Business | A First Line Friendly ISMS Suite
How much time do you spend transferring data across systems to execute your GRC program? Oftentimes, disparate systems across policy, privacy, IT risk, vendor risk, incident, and audit result in duplicated data across applications.
