#RISK Intelligence Archive – Page 188
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Q&AFacing up to the cyber security challenge
James Eaton-Lee, head of information security and data protection officer at Oxfam, discusses the cyber threats and challenges facing third sector organisations tackling poverty, equality and democratic disempowerment.
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FeaturePreparing for the cybercrime challenge: tips from a former FBI agent
Few have witnessed the developments in cybercrime unfold over the past 20 years as closely as Jeff Lanza. The former FBI agent has followed the progression of white-collar crime since the 1980s and has seen first-hand how investigations went from being all about catching gangsters operating in the physical world, to catching online hackers in just a matter of years.
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NewsFresh complaints against Danske Bank push total damages sought to $1.12 billion
More investors and pensions funds are seeking damages against Danske Bank over money laundering claims, bringing the overall figure for damages sought from the institution to $1.12bn.
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NewsBritish MPs write to ministers to demand AML answers as FinCEN Files blame game begins
The chair of a UK parliamentary committee has written to government ministers and watchdog heads after the country’s anti-money laundering controls were put under the spotlight by the FinCEN Files.
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NewsZerologon vulnerability actively exploited, says Microsoft
Microsoft has observed attacks exploiting the serious security flaw dubbed “Zerologon”, the company’s security intelligence team reported in a tweet yesterday.
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Q&AFinCrime Job Focus: Tamás Kádár, chief executive, SEON
In our first reader-submitted Q&A, Tamás Kádár explains how cyber attacks led him to develop his own anti-fraud solution
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ebookAnnulment of Privacy Shield – What Comes Next?
In striking down Privacy Shield, EU judges instantly threw into doubt the operations of more than 5,000 US companies that relied on it.
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Q&ADIFC’s data protection landscape: aligning global measures
As the region approaches the end of the DIFC Data Protection Law transition period, PrivSec spoke with Mohammad Khalaf, Senior Regulatory Compliance Officer at Arab Bank in Jordan to discuss the significance of the new law.
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NewsAustralian banking giant Westpac agrees to pay record A$1.3bn fine for AML failures
Australian banking giant Westpac has agreed to pay A$1.3bn ($900m in US dollars) after admitting money laundering failures.
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ebookHow Businesses Can Meet CCPA Compliance Requirements
The California Consumer Privacy Act (CCPA) is a California state statute intended to enhance California residents’ privacy rights.
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WebinarThe Legal GRC Landscape Today, and Tomorrow
According to Exterro’s recent 2020 Corporate Legal Leaders Survey, 7-in-10 Legal Departments are managing their data related problems by sharing technology to manage litigation, data privacy, compliance, and cybersecurity – all of which represent a new encompassing business landscape of Legal GRC (Governance, Risk and Compliance).
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FeatureFinCrime 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.
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BlogCriminals are increasingly targeting different banks’ weaknesses
In a world of rapidly evolving technology, how do financial services firms keep up with the criminals? asks Mike Harris
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FeatureThree things to consider when securing multi-cloud environments
Public sector organisations are all at different points on the cloud transformation and digitalisation journey.
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WebinarHow to align infosec, data governance and employees to deliver stronger data governance and security
Getting a grip on unstructured data causes headaches because it’s so hard to get visibility of - and you simply can’t secure what you don’t know you’ve got.
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ebookMid-Year CCPA Trends Report 2020
Now that the July 1st enforcement date for the California Consumer Privacy Act (CCPA) has come and gone, the question on every business’s mind is, “How many Data Subject Requests (DSRs) should I expect to receive?”
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Q&AJames Eaton-Lee, Head of Information Security and Data Protection Officer, Oxfam
Ahead of this week’s Data Protection World Forum webinar, Building Security’s Influence in the C Suite, PrivSec catches up with Oxfam’s James Eaton-Lee.
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NewsUK government announces new verification powers for Companies House in AML plan
The UK’s official company register will be required to verify company directors’ identities before they can be appointed, under plans announced by the government.
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AnalysisSARs and the FinCEN Files – did disclosure rules play a part?
The FinCEN Files have shocked many across the world. The leaked documents show banks moved more than $2 trillion between 1999 and 2017 in payments even though they believed them to be suspicious. So how was this allowed to happen?
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FeatureSecurity: more than just “tech”
Ahead of this week’s Data Protection World Forum webinar, Building Security’s Influence in the C Suite, independent cyber security consultant Dr Emma Osborn highlights the importance of owning cyber risk at board level.
