#RISK Intelligence Archive – Page 183
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BlogGermany’s proposed AML law: what it would mean for compliance professionals
Germany’s draft anti-money laundering law would widen the definition of money laundering crimes. Oliver Förster explains how this would both ease and add to AML compliance workloads.
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NewsEuropean finance ministers agree plan for single rule book and centralised supervision of anti-money laundering
European finance ministers have agreed draft proposals to establish a single rule-book and centralised supervision of anti-money laundering and terrorist financing.
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BlogGermany’s proposed AML law: what it would mean for compliance professionals
Germany’s draft anti-money laundering law would widen the definition of money laundering crimes. Oliver Förster explains how this would both ease and add to AML compliance workloads
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VideoMicrosoft Executive Q&A On Compliance and Risk Management
Join this executive Q&A by Microsoft where they will discuss compliance and risk management.
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ReportThe land of the free: combatting financial crime in the US
So we now know that we will have a new US President. FinCrime Report looks at the key issues for anti-money laundering regulation stateside ahead of the Joe Biden era.
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ReportCalifornia’s Proposition 24 has been passed by voters
“Proposition 24” has been passed by voters, with 56.1% of the 10.5m votes in California cast in favour and with it, new privacy protections will come into law. PrivSec Report takes a look at some of the reactions to the Act’s provisions and finds out why some in the privacy world are not huge fans.
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NewsCISA issues Emergency Directive in response to supply chain attack on US agencies
The Cybersecurity and Infrastructure Security Agency (CISA) has issued an Emergency Directive in response to a supply chain attack on US agencies
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NewsNCSC handles record number of cyber attacks as hackers exploit coronavirus
The National Cyber Security Centre (NCSC) handled 723 cyber incidents in the year to August, the highest figure since its formation in 2016, as coronavirus scammers targeted healthcare systems in the United Kingdom
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ebookFour Technologies Combine To Protect You From Ransomware Attacks
As the ones responsible for recovering from outages, infrastructure and operations (I&O) pros have successfully managed recoveries from all failures but one: ransomware.
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NewsSingapore considers new AML law to improve oversight of VASPs
Singapore looks set to become the latest country to increase anti-money laundering regulations for Virtual Asset Service Providers (VASPs)
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NewsNew privacy rights considered by Australian Attorney General in wide-ranging review
Australian citizens would be able to take legal action directly against organisations breaching privacy laws, under a potential change being looked at as part of a long-awaited review of privacy legislation.
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FeatureWhy we need an automated, privacy-first approach to subject access requests
Privacy concerns and inefficiencies can arise from manual data redaction and reliance on physical storage mediums. But DPOs can take a digital approach to evidence management, giving better visibility and control, says JP Deby
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Q&APrivSec Job Focus: tell us about your role
Do you work in privacy, security or data protection? Don’t miss the chance to feature in one of PrivSec Report’s regular job focus Q&As.
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NewsChina’s draft Personal Information Protection Law
China last week unveiled its first draft of a new law intended to protect personal information. PrivSec Report summarises the key points.
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Q&AFinCrime Job Focus: Hugo Veazey, Director, Anti-Financial Crimes Solutions, RDC
In our latest reader-submitted Q&A, Hugo Veazey describes sharing his passion for fighting financial crime
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NewsFBI has ‘credible information’ that cyber attackers are targeting US hospitals
US hospitals and health care providers are facing an “increased and imminent” cybercrime threat, the Federal Bureau and Investigation (FBI) and two other federal agencies have warned.
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NewsUber faces landmark GDPR court challenge over alleged firing of drivers by algorithm
A trade union on Monday filed a complaint in the Amsterdam District Court accusing Uber of “robo-firing” drivers by algorithm
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NewsFATF president pledges to support digital transformation of AML/CFT systems
The Financial Action Task Force (FATF) will seek to support the building of greater efficiency and resilience in anti-money laundering systems through digital transformation, its president has announced.
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ebookTackling Data Security and Compliance Challenges
Three questions every CIO should ask about their data storage security.
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WebinarCrafting a solution to Schrems II: Is a permanent fix possible?
On July 16, the EU’s highest court once again delivered a bombshell data protection ruling by annulling the EU-US Privacy Shield.
