#RISK Intelligence Archive – Page 187
-
NewsCJEU ruling poses threat to UK adequacy decision post-Brexit
The Court of Justice of the European Union (CJEU) yesterday ruled that the scope of European fundamental rights to privacy, data protection and freedom of expression extends to mass data retention and collection for national security purposes.
-
NewsEuropean privacy laws to blame for continued self-harm content, says Instagram
Content that breaks Instagram’s own rules on promoting and glamourising eating disorders and self-injury can still be found on the platform, an investigation has revealed.
-
NewsDon’t take you eye off insider cybercrime threats. Register for our free webinar
Cybersecurity measures are often focused on threats from outside an organization rather than threats posed by individuals inside an organization.
-
ArticlePolice confirm sex crime victims’ data leaked by Greater Manchester Police in test gone wrong
Highly sensitive data including the names and addresses of thousands of victims was accidentally leaked by Greater Manchester Police (GMP), police confirm.
-
BlogNavigating open banking while keeping the fraudsters at bay
In the open banking era customer user experience is key, but how do you also ensure assets are protected from fraudsters? Frans Labuschagne of Entersekt outlines some ideas
-
NewsArrests over alleged fraud in two UK government Covid-19 schemes
A series of arrests have been made over the last week involving suspected fraud connected to Covid-19 government schemes supporting UK businesses.
-
WebinarThe Glass House: anonymity and data exposure in an AI world
All organizations live in a Glass House. From ISP’s to content delivery networks to website advertising, all commercial internet activity is being tracked, collected and monetized by a highly-automated data broker marketplace.
-
ArticleBelgian DPA asks EU court for permission to take regulatory action against Facebook
The Belgian Data Protection Authority (DPA) will be appearing at the Court of Justice of the European Union (CJEU) in Luxemburg today in a bid to gain regulatory action against Facebook.
-
NewsUS Treasury warns making ransomware payments could breach sanctions regulations
The US Treasury department has warned that facilitating payments to cybercriminals to remove ransomware from IT systems risks breaching sanctions regulations.
-
NewsWhat is the future for the UK’s Unexplained Wealth Orders?
A UK court case earlier this year saw a reversal for the National Crime Agency in an unsuccessful attempt to use Unexplained Wealth Orders to force a suspect to reveal the source of funds. John Binns and Michael Drury explain what this means for the future of UWOs and for reporting bodies.
-
NewsAUSTRAC investigates PayPal as AML compliance clampdown continues
Australian enforcement agency AUSTRAC has ordered the appointment of an external auditor to probe anti-money laundering compliance concerns at PayPal.
-
NewsNew mechanism for EU data transfers ‘may be ready by Christmas’
A revised mechanism for transferring EU data outside of the EU may be ready by Christmas, according to the EU’s digital chief.
-
Q&AFinCrime Job Focus: Blake Cuningham, product lead, Comply Advantage
In our latest reader-submitted Q&A, Blake Cuningham talks about tackling the puzzle of complex product development challenges
-
NewsFashion chain H&M fined $35m for snooping on employees
Fashion chain H&M has been fined $35million for data protection breaches, including recording and sharing private information about hundreds of employees among managers.
-
WebinarNavigating Global Privacy Laws Along the IT Asset Lifecycle
As if cyberthreats weren’t enough, consumer privacy laws have put increased pressure on IT leaders to keep personal or sensitive data from being breached. This includes mandates to immediately and thoroughly respond to data deletion requests, data retention expirations, and other cases of no-longer-needed data across your entire data network. ...
-
WebinarThe Balancing Act: Productivity, Collaboration and Data Protection
Join Microsoft for a deep dive on how you can use intelligent and built-in solutions to identify, label and protect sensitive data without impeding collaboration, even in an environment of remote work. We will follow the journey of an organization as individual workers collaborate on a patent pending project ...
-
FeatureEnsuring security in the journey towards digital healthcare
There are more digital touchpoints in the healthcare systems we experience today than ever before.
-
NewsAirbnb admits to ‘technical issue’ that resulted in exposure of users’ private messages
The internal leak exposed Airbnb hosts’ personally identifiable information (PII) to other users.
-
NewsSARs system is ineffective at uncovering money laundering, warns United Nations panel
The system under which banks report suspicious activity has uncovered “very few” instances of money laundering, corruption or other financial crimes, a United Nations (UN) panel report has said.
-
WebinarSafely Unleash the Value of Sensitive Data in the Cloud
Organizations are leveraging the Cloud to maximise the value of data, consolidating it in data lakes and committing to analytics and machine learning initiatives to convert it into actionable insights. As analysts and data scientists have started working with these tools it has become clear that to provide accurate insights, ...
