#RISK Intelligence – Page 184
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ebookCompany-issued Computers: What are employees really doing with them?
Now more than ever, organizations are issuing computing devices – laptops, mobile phones, desktops – en masse to their staff. There was no choice, as in March a certain submicroscopic infectious agent arrived uninvited to obliterate 2020.
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ArticleICO clarifies GDPR Subject Access Request time limit pause in updated guidance
The Information Commissioner’s Office in the UK has updated its guidance on the right to access, including clarifying the circumstances in which the one-month time limit clock can be paused.
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Q&ANon-linearity, neurodiversity and the skills gap
A Q&A with UK Cyber Security Association founder Lisa Ventura
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ArticleICO probes complaints following allegations Wagamama used Covid-19 track and trace data to survey customers
Wagamama customers in the UK have allegedly been sent a survey after sharing contact details for Covid-19 contact tracing, The Times reports.
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NewsFinCEN proposes lowering ‘Travel Rule’ threshold for international transactions to $250
US financial institutions will be required to collect, retain and transmit certain information about international fund transfers worth as little as $250 under a new rule outlined today in a joint notice by the Financial Crimes Enforcement Network (FINCEN) and Federal Reserve Board.
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BlogGermany unveils tough new AML law in bid to boost prosecutions
The German government has adopted draft legislation aimed at boosting money laundering prosecutions.
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NewsUK Treasury Committee announces fresh inquiry into financial crime
An influential cross-party group of lawmakers in the UK has launched a follow-up enquiry into financial crime following the release of the FinCEN Files last month.
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NewsGermany unveils tough new AML law in bid to boost prosecutions
The German government has adopted draft legislation aimed at boosting money laundering prosecutions.
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ebookRansomware Protection Buyer’s Guide
Ransomware impacts both big and small organizations across every industry.
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NewsAmazon launches ‘data for cash’ scheme in the US
Amazon has launched a new data for cash scheme called Amazon Shopper Panel where users can volunteer their shopping habit data for rewards.
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News
UAE suspends licenses of 200 law firms for breaching AML regulations
Two hundred law firms in the United Arab Emirates (UAE) have had their licenses suspended for a month by the country’s Ministry of Justice for breaching anti-money laundering rules.
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WebinarThe Schrems II Decision: What it Means for Privacy Programs
On 16 July, the Court of Justice of the European Union released its much-anticipated decision in the Schrems II case, invalidating the US-EU Privacy Shield and providing clarity around Standard Contractual Clauses (SCCs).
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AnalysisTrust, privacy and combatting crime: the tech behind Singapore’s facial recognition ID scheme
Singapore is to become the first government in the world to grant citizens access to services online using facial verification and UK-based provider iProov has won the contract. FinCrime Report speaks to the firm’s founder Andrew Bud about the technology and issues of privacy, anti-money laundering, security and trust.
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BlogUnderstanding the components of illegal wildlife trafficking
High profits and the perceived low risk of being caught makes the illegal wildlife trade attractive to criminals. Paula Krulicki of ManchesterCF explains how anti-money laundering teams should investigate the problem.
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BlogUnderstanding the components of illegal wildlife trafficking
High profits and the perceived low risk of being caught makes the illegal wildlife trade attractive to criminals. Paula Krulicki of ManchesterCF explains how anti-money laundering teams should investigate the problem.
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NewsA third of data breaches next year will be caused by insider incidents, report predicts
One in three data breaches in 2021 will come from insider incidents, according to new research from market analysts Forrester.
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ArticleBharti Airtel blames controversial privacy policy wording on a ‘clerical error’
Indian telecommunications company Bharti Airtel says a clerical error led to a discrepancy in its privacy policy, which stated the company shared personal information including genetic data with third parties.
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WebinarA Necessary Change in the Data Protection Mindset
It is time for a paradigm shift in security.
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FeatureIdentifying, verifying and authenticating customers in banking
PrivSec Report looks at some of the identification and verification technologies currently being used to ensure privacy and security in an increasingly complex banking landscape while ensuring user experience remains positive.
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ReportIdentifying, verifying and authenticating customers in banking
GRC World Forums looks at some of the identification and verification technologies currently being used to ensure privacy and security in an increasingly complex banking landscape while ensuring user experience remains positive.
