#RISK Intelligence Archive – Page 160
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NewsABN Amro share price falls as investigators suspect ‘culpable money laundering’
ABN Amro has revealed an ongoing investigation by prosecutors now suspects “culpable money laundering” by the Dutch Bank
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AnalysisArtificial Intelligence: pay attention to the law and understand what the data is for
Megan Marie Butler, ahead of her PrivSec Global appearance, explains the privacy pitfalls of using Artificial Intelligence in HR.
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NewsPrivacy lawsuit against Zoom mostly dismissed
A US judge has dismissed much of a proposed class action which claimed Zoom Video Communications violated users’ privacy rights by sharing personal information with Facebook, Google and LinkedIn, and let intruders ‘Zoombomb’ meetings held via the online platform. Sitting in San Jose, California, district judge Lucy Koh rejected six ...
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AnalysisIs there such thing as ‘cryptocurrency crime’?
Nick Furneaux is a world-renowned cryptocurrency forensic expert and a crypto-investigation trainer for law enforcement agencies and major businesses. Ahead of his presentation to FinCrime World Forum next week, he tells us why he doesn’t believe there is such thing as ‘cryptocurrency crime’.
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NewsFATF and Egmont Group identify 35 risk factors for TBML
A new report has outlined 35 risk factors of Trade-Based Money Laundering that compliance teams are urged to take into account when trying to identify suspicious activity.
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NewsMicrosoft releases updates for older software to try and combat soaring Exchange Server attacks
Microsoft is pushing out updates for older software as ransomware groups seek to exploit vulnerabilities caused by ongoing attacks against on-premise versions of its Exchange Server.
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NewsGerman football club Stuttgart fined for mishandling data
German football club VfB Stuttgart has been ordered to pay €300,000 ($361,000) by Baden-Wuerttemberg’s DPA for misusing data about its members. The club has also promised to educate young people about the importance of data protection.
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ebookRethinking Information Governance In The Age Of Unstructured Enterprise Data
In this eBook, we’ll uncover how the concept of information governance has evolved over time, examine the most critical interdisciplinary elements of IG, and develop a flexible, holistic approach for any organization that wants to advance their information governance efforts.
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ebookThe Beginner’s Guide to Zendesk eDiscovery
Our beginner’s guide to Zendesk eDiscovery will teach you how to capture Zendesk Support data and build a proactive preservation strategy.
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ebookThe Beginner’s Guide to Zoom eDiscovery
Critical conversations and sensitive information have been generated within the walls of Zoom, prompting many eDiscovery professionals to ask, “Where does that data go?“, “How do we find it?” and “What other compliance, risk, and legal concerns should we have?”
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ebookThe Beginner’s Guide to Slack eDiscovery
Our Beginner’s Guide to Slack eDiscovery will walk you through the ins and outs of the Slack platform, explain the dynamic nature of its data, and tell you how to capture it in a streamlined, cost-effective way.
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NewsScope widened for New Zealand privacy inquiry into police photography
Scope widened for New Zealand inquiry into police photography practice
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AnalysisData protection law changes in Brazil and beyond
Camila Tobón and Andrea Willemin will address PrivSec Global later this month on harmonising data protection compliance across Latin America. Here are their thoughts on Brazil’s ground-breaking new data protection law
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AnalysisMeasuring the effectiveness of your financial crime controls
Natasha Vernier talks about the need for compliance teams to accurately measure outcomes, ahead of her appearance at FinCrime World Forum
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NewsUAE urges DNFBPs to sign up to AML programme as clampdown continues
The economy ministry in the UAE has reminded companies to register for the country’s anti-money laundering system before a 31 March deadline.
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NewsHackers access live feeds ‘from 150,000 surveillance cameras’
A group of hackers says it has breached security systems and viewed live feeds from 150,000 surveillance cameras supplied by Verkada to general and psychiatric hospitals, women’s health clinics, police stations, prisons, schools and companies, including car maker Tesla and software provider Cloudflare.
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NewsUS lawmaker proposes Federal Privacy Bill to Congress
Democratic representative Suzan DelBene has reintroduced a bill aimed at creating a national standard for digital privacy rights in the United States.
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AnalysisThe challenges of tackling modern slavery
Ahead of his session at FinCrime World Forum Andrew Wallis OBE explains the drivers behind modern slavery in the UK and what governments and businesses should do to help tackle the problem
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AnalysisBreaking the link between GDPR breach transparency and pain
The transparency requirements of GDPR are fuelling “micro-claims” for compensation, in addition to high-profile class action lawsuits. Stewart Room, preparing for his session at PrivSec Global, suggests the current system is creating perverse incentives and argues for a better solution
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NewsEntrepreneurial Britain partners with Vodafone to bring cybersecurity guidance to SMEs
Leading small and medium enterprise (SME) community network Entrepreneurial Britain has partnered with Vodafone to provide expert cybersecurity guidance to its SME members.
