#RISK Intelligence Archive – Page 173
-
ArticleFinCrime Job Focus: Jane Jee, chief executive, Kompli-Global
In our latest reader-submitted Q&A Jane Jee argues that technology can make a significant difference in the fight against financial crime
-
NewsEBF sets out Digital Euro wish list, urging attention paid to AML
Plans for a Digital Euro must pay particular attention to anti-money laundering and counter terrorism regulatory requirements, the European Banking Federation (EBF) has said.
-
NewsTik Tok changes privacy settings for teenage users
Video-sharing platform Tik Tok has announced changes aimed at improving privacy and safety for teens.
-
NewsGerman retailer vows to fight €10.4million GDPR fine for video-monitoring employees
An online electronics retailer fined for GDPR breaches over its use of video cameras in the workplace has branded its $10.4m fine “unlawful” and vowed to fight it
-
NewsMore than half of VASPs ‘have weak KYC processes’, report shows
More than half of virtual asset service providers globally have “weak or porous” Know Your Customer processes, according to new research.
-
NewsBA facing potential ‘£800m’ lawsuit over data breach
British Airways (BA) is potentially facing the largest privacy class-action lawsuit in UK history over its mass customer data breach that affected 400,000 people, according to a law firm involved.
-
NewsSARs filing rises for three quarters of senior AML compliance decision-makers, survey finds
Nearly three-quarters of senior AML decision-makers reported an increase in Suspicious Activity Reporting last year as criminals sought to exploit Covid-19 disruption, research out today has revealed.
-
BlogAML ambiguity and more work for business? Welcome to the EU-UK trade agreement
Matthew Redhead gives his take on the Brexit trade agreement and what it could mean for financial crime
-
Q&ABuilding the FinCrime team of the future
Gayatri Viswanath of Standard Chartered Bank talks about the skills that compliance teams need in the future, ahead of her appearance at the FinCrime World Forum
-
Q&AFinCrime Job Focus: Matthew Cox, Managing Director, Fraud, Security & Financial Crime (EMEA), Fico
In our latest reader-submitted Q&A, Matthew Cox discusses accelerating digital transformation and the expected increases in scams
-
Q&AFinCrime Job Focus: tell us about your role
Do you work in a field tackling financial crime? Don’t miss the chance to feature in one of FinCrime Report’s regular job focus Q&As.
-
ebookLegally sound consent management- everything you need to know
Classification, checklists and practical tips for the correct approach to cookies and other web technologies.
-
NewsFive Eyes network warns ePrivacy directive change will make online child abuse easier
The intelligence-sharing network Five Eyes has reportedly warned that changes to the European Union’s ePrivacy directive will hamper efforts to combat online child abuse.
-
BlogWhen is a government database actually safe?
How can data still be protected even when a government can’t access the servers that hold it? Taavi Kotka makes the case for “Data Embassies” as a backup for governments to use in times of emergency.
-
NewsDeutsche Bank agrees to pay $130m to resolve fraud and corruption case
Deutsche Bank has agreed to pay fines and penalties totalling more than $130m to avoid criminal prosecution in the United States on charges it took part in a bribery scheme to win business in Saudi Arabia.
-
NewsNew Zealand reserve bank hit by cyberattack
The Reserve Bank of New Zealand has been hit by a cyberattack which may have compromised commercially and personally sensitive information.
-
NewsUK competition watchdog opens probe into Google privacy changes
Google’s ‘Privacy Sandbox’ plan to remove third party cookies from its Chrome browser is being probed by a regulator in the United Kingdom over concerns it would be anti-competitive.
-
NewsHMRC issues record £23.8m fine to money services business for AML breaches
HM Revenue & Customs has issued a record £23.8m fine to a money services business for “significant” anti-money laundering regulation breaches
-
NewsData stolen in cyber attack on London local authority ‘has been published’
Criminals responsible for a cyber attack on Hackney Council’s IT systems have now published some of the stolen data, according to the London borough.
-
BlogA look ahead: the US Anti-Money Laundering Act of 2020
The new Anti-Money Laundering Act in the US has now passed into law. Chris Siddons of LexisNexis Risk Solutions explains why it is set to become the most significant piece of US financial crime legislation for years.
