All GRC World Forums articles in September 2021 – Page 13
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NewsBasel Institute on Governance raises doubts on ML/TF fight
The organisation behind the Basel AML Index says the latest findings raise grave questions whether jurisdictions are serious about dealing with money laundering and terrorist financing (ML/TF).
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SpeakersAmie Stepanovich
Executive Director, Silicon Flatirons Center for Law, Technology, and Entrepreneurship at Colorado Law
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NewsUS manager of Nigerian romance scam jailed for money laundering
An Oklahoma man has received a four-year prison sentence for running a group of money launderers who used online dating websites to defraud romance seekers of at least $2.5m (€2.12m). Among the victims were elderly people across the US.
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NewsFinancial firm fined for breaching AML rules in New Zealand
Derivatives trader CLSA Premium New Zealand has been ordered to pay NZ$770,000 (US$547,000, €463,000) by the country’s high court for breaking anti money laundering laws on almost NZ$50m of suspicious transactions.
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NewsItaly’s DPA seeks privacy clarity on Facebook’s smart glasses
Garante, the Italian privacy watchdog, has asked Facebook to provide clarifications so it can assess if the company’s new smart glasses comply with privacy laws.
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NewsNew Zealand suffers week-plus denial-of-service attack
Customers of Kiwibank are still having trouble accessing online banking and the associated app to make payments and transfers via the New Zealand bank.
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NewsGerman government ministries raided in ML probe
Prosecutors in Germany have raided the finance and justice ministries as they investigate the government’s anti-money laundering agency, the Financial Intelligence Unit (FIU).
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NewsData stolen from United Nations
Earlier this year, hackers gained access into the United Nations’ computer network and stole a trove of data, according to researchers from Resecurity.
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NewsNational Australia Bank tightens up AML regime
Staff and specially hired consultants are checking millions of National Australia Bank customer accounts in an internal project to plug holes in the bank’s anti-money laundering measures, CEO Ross McEwan told the parliamentary economics committee.
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NewsData of nearly 80K MyRepublic customers accessed in breach
The personal data of approximately 80,000 MyRepublic mobile subscribers has been accessed due to a data breach.
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NewsTwo South African government agencies hit in cyber-attacks
South Africa’s department of justice and constitutional development (DoJ) and the South African National Space Agency (Sansa) have been targeted by hackers.
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AnalysisUK GDPR and Privacy Law: 74 Reforms the Government is Considering
The UK government published its proposals for reforming data protection and privacy law on 10 September, 2021. If even a significant fraction of these reforms are passed, the UK’s data protection and privacy regime could radically change.
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SpeakersJennifer Riggins
Tech Marketing Consultant, Tech Storyteller, SEO Copywriter, eBranding Ninja at Freelance Marketing and Creative Services
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NewsDanish DPA orders insurer to hand over surveillance material
Datatilsynet, Denmark’s data protection authority, has ruled an insurance company cannot deny a former customer’s lawyer access to observation reports, photos and videos for a possible lawsuit against the company.
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NewsUK launches data reform to boost innovation, economic growth and protect the public
Information Commissioner’s Office to be reformed to help drive economic growth and innovation and strengthen public trust in use of data.
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NewsEx-Ericsson employee charged with bribery
A former account manager for Swedish telecom Ericsson has been charged in the US for his alleged role in paying around $2.1m (€1.78m) in bribes to Djibouti government officials and conspiring to launder funds.
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NewsIreland’s credit unions seek central bank guarantees following data leak
The Irish League of Credit Unions (ILCU) is asking the central bank to assure it can protect personal data of people who have to register with it following disclosure of information to a third party.
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NewsFrance issues warning after breach of visa-application website
The personal data of applicants for a French tourist visa has been stolen in a cyber-attack. Almost 9,000 people are reportedly affected.
