#RISK Intelligence Archive – Page 181
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WebinarPrivacy in the Boardroom: The Metrics, KPIs and Reporting You Need
Stakeholder support for a privacy program is key, especially as compliance programs grow and organizations focus their attention on an increasing number of regulations and frameworks from around the world.
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FeatureWe need to talk about the EU’s ambitious AML reform plan
The European Commission’s reforms for anti-money laundering, including a single rulebook and supervisor, have been enthusiastically backed across the continent and draft plans approved by finance ministers.
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WebinarData Retention & Minimisation: Lessons Learned in 2020
Data retention and minimisation played a key role in numerous cases and enforcement actions throughout 2020. Worryingly, the range of infractions varied widely, teaching us that it is certainly an area that is very challenging for organisations to address.
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NewsTrump fires CISA Director over statement on US election security
The Director of the Cybersecurity and Infrastructure Security Agency (CISA) was fired by Donald Trump yesterday because he authorised a statement saying that the election was “the most secure in American history.”
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NewsUS SANCTIONS: Airbnb admits it may have breached Cuban sanctions; Western Union halts Cuba transactions; Trump imposes fresh restrictions related to China and Iran
AirBnb has admitted it may have breached US sanctions and could face litigation.
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ebookPrivacy Management Solution Buyer’s Guide
A privacy solution is the backbone of a solid privacy program, and choosing the right one for your particular business can be confusing and overwhelming at times.
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WebinarHow to Successfully Manage Ungoverned Data for Risk Mitigation
Enterprises are collecting and managing more data than ever to create value, making every company a “data” company. But for data to provide value, organizations need to know where it is, who has access to it, how it’s managed, and how it needs to be secured and protected.
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ArticleGerman court slashes ‘unreasonably high’ GDPR fine by 90%
A €9.55m fine for a telecommunications service provider for breaching GDPR has been reduced to just €900,000 by a German appeals court.
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BlogMore money laundering and more SARs – the potential impact of Germany’s new AML law
A proposed new law in Germany would have a drastic impact on the volumes of transactions punishable as money laundering. Compliance teams will need to be on the ball, explains Andrew Northage
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NewsLagarde hints digital Euro is likely but would take several years due to AML and privacy concerns
Christine Lagarde has said her “hunch” is that a digital Euro will be set up soon but would take up to four years to implement.
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AnalysisPrivSec fundraising deals in October & November 2020
A roundup of the latest fundraising deals and business news from the data protection, privacy and security sectors.
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FeatureAll at (Priva) Sea? Brexit and Data Protection
PrivSec Report looks at some of the issues facing data protection professionals impacted by Brexit as the end to the transition period draws near.
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NewsTicketmaster fined £1.25m over personal data breach
Ticketmaster has been fined £1.25m for failing to keep the personal data of millions of customers secure.
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AnalysisFinCrime Report country guide: Europe
The latest Anti-Money Laundering and sanctions regulatory position for each country in Europe.
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Q&AFinCrime Job Focus: Daniel Cohen, chief product officer for anti-fraud at RSA Security
In our latest reader-submitted Q&A, Daniel Cohen describes how he enjoys discussing new ways to fight fraud
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FeatureSecuring APIs: Best practices for keeping your data and infrastructure safe
With the attack surface for APIs continually increasing, Debbie Walkowski outlines the potential risks and best practices for keeping APIs secure.
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ebookNine reasons why security leaders need to re-evaluate email security
In September 2020 Gartner released an update of its Market Guide for Email Security.
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FeatureEDPB issues draft guidance on supplemental measures for data transfers
The European Data Protection Board (EDPB) has recommended measures to supplement personal data transfer tools to ensure compliance with EU standards when transferring data to non-EU “third countries”.
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NewsCanadian privacy watchdog publishes recommendations on regulating use of AI
The Office of the Privacy Commissioner of Canada (the OPC) yesterday outlined recommendations for regulating the use of artificial intelligence, including a rights-based approach.
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WebinarOvercoming Data Privacy’s Biggest Challenge: Data Retention
Addressing data retention is the surest way to mitigate risks and costs of a data breach.
