#RISK Intelligence – Page 157
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NewsFrench government updates AML action plan
The French government has outlined measures to increase anti money laundering (AML) supervision and boost corporate transparency in an updated action plan.
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NewsUK solicitors watchdog warns of real estate vendor fraud trend
A solicitors’ watchdog in the United Kingdom has alerted law enforcement bodies to a trend in real estate vendor fraud, in which homes are sold without the knowledge of the owners.
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BlogTime for Biden to impose AML requirements on investment advisers?
Recent media reports have suggested President Joe Biden may revive attempts to apply Anti-Money Laundering requirements to investment advisers. David Katz and J. Keith Ausbrook argue that such a move would strengthen the United States financial system.
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NewsCyber attacks hit Australian government and broadcaster
Some Australian government systems were shut down and the country’s Channel Nine TV station went off the air temporarily after cyber-attacks over the past three days. It is unclear if the incidents are connected.
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NewsBiden reportedly planning to oblige software companies to disclose cyber breaches
Many software vendors would have to notify their US government customers when the companies suffer a cyber security breach, according to an executive order reportedly being considered by President Joe Biden.
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NewsUS court orders man to pay $571m for fraudulent Bitcoin scheme
A British man has been ordered to pay $571 million after a United States court found he had operated a scheme to defraud investors out of Bitcoin
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NewsUK businesses are not taking cyber security seriously enough, warns new NCSC chief
Businesses in the United Kingdom need to take cyber security more seriously, the new National Cyber Security Council (NCSC) Chief Executive has said
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ResearchCharting the UK Data Protection Profession: March 2021 Report
Data Protection World Forum and The DPO Centre are delighted to bring you the third Index survey report from the ground-breaking UK Data Protection Index.
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NewsChinese bank fined for major data protection failings
The China Banking and Insurance Regulatory Commission has ordered China Citic Bank to pay RMB4.5m ($690,000, €581,000) in penalties for what the regulator termed major violations of banking laws and regulations.
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ebookThe Bigger Picture - Privacy and Work in the New Normal
Prior to the coronavirus outbreak, home working whilst not unheard of, was still relatively uncommon, or in many cases limited to a few days per month.
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NewsFirst ever North Korean extradited to US to face money laundering charges
A North Korean national will be tried in the United States over allegations he laundered $1.5 million through American banks as part of a scheme to provide luxury goods to the Asian country in breach of sanctions.
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NewsRegulators urged to ‘stop squabbling’ over GDPR enforcement
The European Commission Vice President has called on regulators to stop squabbling over the enforcement of data protection rules or face the possibility of a centralised model.
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NewsCalifornian government agency breached in phishing attack
The California State Controller’s Office (SCO) has fallen victim to a data breach, with the records of more than 9,000 people reportedly stolen.
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NewsEU Council adopts cyber security strategy
The Council of the European Union has agreed to the European Commission’s proposed cyber security policy for the digital decade ahead.
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NewsSwiss DPA probes vaccine website for possible data security breach
The Federal Data Protection and Information Commissioner (DPIC) in Switzerland is probing a possible data security breach by a website that allows people to voluntarily upload an electronic version of their vaccination record.
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ArticleSix key themes from PrivSec Global Day Three
Here are some of the key talking points and debates from the third and final day of PrivSec Global.
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NewsNCSC alerts UK education sector to rise in ransomware attacks
The United Kingdom’s National Cyber Security Centre (NCSC) has issued a fresh alert to schools, colleges and universities after an increase in ransomware attacks on such establishments.
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NewsEBA acts to reduce downside of AML de-risking
The European Banking Authority (EBA) has published three regulatory instruments to tackle problems with financial institutions’ de-risking practices including customers being left without access to the financial system.
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AnalysisSix key themes from PrivSec Global Day Two
PrivSec Global is in full swing. At the end of Day Two, here is a selection of some of the highlights.
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AnalysisSeven key themes from FinCrime World Forum Day Two
Here are some of the highlights and key topics of debate from the second and final day of FinCrime World Forum.
