All GRC World Forums articles in September 2020 – Page 3
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NewsFATF publishes ‘red flag’ money laundering indicators for cryptocurrencies
The Financial Action Task Force (FATF) has outlined “red flag indicators” to help financial institutions detect money laundering and terrorism financing linked to virtual assets.
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ArticleHuman error reveals personal data of 18,000 Welsh Covid-19 sufferers
Public Health Wales yesterday announced a data breach involving the personally identifiable data of 18,105 people resident in Wales who had received a positive test for Covid-19.
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ArticleFacebook launches legal action against IDPC over proposed halt to EU-US data transfers
Facebook has begun legal action against the Irish Data Protection Commission (IDPC).
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ArticleWelcome to FinCrime Report – we want to hear from you
Today we launch the new FinCrime Report website, brought to you by award-winning events and publications business GRC World Forums.
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ArticleFinCrime World Forum day-long digital event to feature key figures and crucial insight
The FinCrime World Forum live streaming event is now open for registrants and sponsorship queries.
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AnalysisThe IIoT and the future cyber threat landscape
You can’t help but wonder whether Robert Hannigan can easily get to sleep at night, given the report into cyber-security threats he has just co-authored.
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NewsDeutsche Bank agrees to pay $583k to settle sanctions violation case
The United States Treasury Department has announced that Deutsche Bank will pay $583,100 in settlements for “apparent violations of Ukraine-related sanctions regulations.”
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AnalysisThe money laundering and fraud threats on the rise due to Covid-19
Remote working, the lockdown, government relief packages, restrictions of travel and greater digital use of financial services…The COVID-19 pandemic has led to drastic changes in the way we all live and work in a short space of time.
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NewsA new role for the cybersecurity industry: Business Information Security Officer
Traditionally, those working in the cybersecurity industry have been technically savvy and laser-focused on tools and solutions. At a time when the whole enterprise – all its data and all its people – were safely housed in a corporate office and on the corporate network, this worked fine.
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NewsHackers turn hunted in new AI-based cyber security deception tool
The University of Strathclyde has announced that researchers at its Centre for Intelligent and Dynamic Communications are working on a cyber security solution that uses AI and deception to protect network systems.
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NewsChina announces global security standards initiative
China announced on Tuesday that it will launch an initiative to promote global data security in this area, Global Times reported.
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WebinarHow to Make Privacy Training Stick
Privacy training shouldn’t be doomed to guesswork and low engagement.
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NewsPakistan signs AML deal with UAE as it seeks to avoid FATF blacklist
Pakistan has signed an agreement with the United Arab Emirates to combat money laundering and terror financing as it seeks to avoid being blacklisted by the Financial Action Task Force (FATF).
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WebinarData Privacy by Design for the Insurance Sector
Insurance is a heavily regulated sector that deals with large amounts of sensitive customer information as a core component of the business.
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AnalysisThe Fincrime Report Glossary: an A-Z of terminology
Your guide to the sometimes bewildering jargon in the world of financial crime.
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BlogLocating mule accounts and identifying fraudsters with behavioural biometrics
Behavioural biometrics can not only help identify fraud, it can cut it off at its root, argues Tim Ayling
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AnalysisCompliance calendar
Your guide to the upcoming regulatory events across the world, including details of forthcoming mutual evaluation reports for individual countries
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WebinarCoping with Turbulence: Managing Cross-Border Data Transfers
There’s now more pressure than ever for managing data flows across jurisdictions, governing third party data sharing and enforcing data residency requirements.
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ArticleApple delays new anti-tracking privacy feature for phones and tablets
Apple has delayed the introduction of a stricter privacy feature designed to stop apps and websites tracking people online without their consent.
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