#RISK Intelligence – Page 180
-
VideoImplementing a Robust Data Protection Program
Building and maintaining strong data protection strategies faces specific challenges for organisations working in the Middle East and North Africa region.
-
VideoHow Diversity Can Enable Organisations to Combat Security Risks
A diverse cybersecurity team is critical to generating ideas and processes needed to confront security risks.
-
VideoThe Biggest Challenges for Indian Data Protection Professionals in 2021
From the coronavirus pandemic to changing regulation in the region, India faces special challenges over the coming year.
-
VideoThe Evolving Security Landscape - Trends to Expect in 2021 and Beyond
What is the current state of cybercrime and what are the common types of incidents being reported?
-
NewsRansomware attack halts classes for 115,000 pupils in Maryland, US
A ransomware attack on a school district in Maryland, US, has halted classes for a reported 115,000 pupils.
-
NewsFrench food retail giant Carrefour fined €3m for GDPR breaches
The French multinational retailer Carrefour has been fined €3m for multiple data protection failings.
-
FeatureSecure foundations: an interview with Zoë Rose
PrivSec Global speaker Zoë Rose talks us through her journey into cyber security and her thoughts on common enterprise mistakes.
-
ArticleEuropean Commission proposes new rules on data governance
The European Commission has published proposals for new rules on data governance in a bid to enable easier data-sharing between sectors and member states.
-
WebinarActing on Brexit and Schrems II
There are 2 things on the minds of European privacy pros that have nothing to do with the pandemic: Brexit and Schrems II.
-
NewsCrypto analytics firm CipherTrace files patents for technology to trace privacy coin Monero
Cryptocurrency risk intelligence and analytics firm CipherTrace has filed two patents for technology to trace transactions for privacy coin Monero (XMR).
-
AnalysisProtecting data security during digital transformation
As organisations embrace the distributed workforce and become “Everywhere Enterprises”, digital transformation needs to go hand in hand with data security, says Brian Foster.
-
ebookRethinking Data Protection: The Human-centric Approach
The truth about traditional data security. Traditional cybersecurity was hinged on event-centric responses: Build a wall at the perimeter, control what passes in and out through that wall, and respond when something suspicious happens.
-
VideoTackling Local and Global Regulations with Microsoft Compliance
Join this session with Microsoft where they will discuss Tackling Local and Global Regulations with Microsoft Compliance.
-
VideoProtect sensitive data in Microsoft Teams with Microsoft DLP
Join this session with Microsoft where they will discuss protecting sensitive data in Microsoft Teams with Microsoft DLP.
-
NewsTrump-appointed regulator proposes rule to compel banks to lend to “unpopular” businesses
A US regulator has proposed a new rule aimed at compelling banks to lend to “unpopular” businesses such as oil businesses and gun manufacturers.
-
SponsoredResilient risk management for the FinCrime professional in today’s new normal (sponsored)
Financial crime has increased substantially since the outbreak of the pandemic. Regulated firms are being attacked on all fronts and criminals are getting more sophisticated, with an increase in criminal scams and laundering activity associated with this crisis. As if they weren’t already, compliance teams face challenging times ahead. In this article, NorthRow discuss how FinCrime professionals can build resilient risk management processes in whatever passes for today’s new normal.
-
NewsUK businesses face aggregate costs of up to 1.6 billion if no adequacy decision post-Brexit transition period, report finds
The cost to UK businesses of not receiving an adequacy decision from the European Commission could total between £1 billion and £1.6 billion, according to a new report by think tank New Economics Foundation and UCL European Institute.
-
NewsManchester United network suffers “sophisticated” internal cyber attack
On Friday, Manchester United announced that a “sophisticated operation by organised cyber criminals” had occurred. An investigation is underway, but the club said they did not believe that any personal data belonging to employees or customers had been accessed. Impacted systems were immediately shut down to contain the attack.
-
NewsNasdaq to acquire Canadian AML technology firm Verafin in $2.75bn deal
Nasdaq has agreed a $2.75bn deal to acquire Canadian anti money laundering and fraud platform provider Verafin.
-
BlogA single AML supervisor and rulebook might just be what’s needed to drive true collaboration in Europe
As European finance ministers agreed to progress plans for a major reform of anti-money laundering regulation in the European Union, Nina Kerkez outlines the likely benefits and challenges.
