More From #RISK – Page 184
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NewsBusiness Update: Privacera CFO Linda Khachooni Named a Top 25 Women Leader in Cybersecurity
Khachooni recognized for her pivotal role in driving stellar growth trajectory for data security and data governance leader (Press Release)
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NewsUK taskforce to probe how a digital pound could comply with AML and data protection rules
A new United Kingdom taskforce and engagement forum set up to explore a digital pound will examine how data privacy can be protected under the initiative while anti-money laundering (AML) requirements are still met.
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NewsSix arrested in Hong Kong in $322 million laundering case
A money laundering syndicate that allegedly made thousands of suspicious transactions totalling $322million in total has been “smashed” and six people arrested, according to the Hong Kong government.
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SponsoredMicrosoft: Automating information governance
The challenges around ensuring data is protected and compliance requirements are met have intensified because of the shift to remote working. Atle Skjekkland explains how Microsoft has a solution.
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NewsTikTok faces claim for billions in UK child privacy lawsuit
Video-sharing app TikTok and its Chinese parent ByteDance is facing a damages’ claim worth billions of dollars in a British court case over allegations they illegally harvested private data of millions of European children.
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NewsApple to roll out App Tracking Transparency privacy feature next week
Tech giant Apple has confirmed it will start rolling out an update to its iPhone operating System, including its App Tracking Transparency (ATT) feature next week.
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NewsGiant US insurer warns breach leaked customers’ driving license numbers
Major US car insurer Geico has sent a letter to policy holders to tell them of a hack which exposed their driver’s licence number to cyber-attackers.
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NewsThink tank suggests ways to handle Augmented and Virtual Reality privacy
The Future of Privacy Forum (FPF) has published a set of recommendations to deal with privacy risks associated with augmented reality (AR) and virtual reality (VR), often referred to as XR technologies.
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SponsoredMicrosoft: Navigating your compliance score in a shifting landscape
How on earth do you begin to get a handle on your compliance performance when the landscape is constantly shifting? Dan Cousineau and Graham Hosking explain how Microsoft Compliance Manager can help.
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AnalysisCan you help US federal regulators understand AI?
With the use of Artificial Intelligence in anti-financial crime and other areas predicted to boom, United States federal regulators are scratching their heads and wondering what it means for compliance. They have asked for your help through a public Request for Information. Here is what they are wanting to know.
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NewsBusiness Update: Cisco Acclaimed by Frost & Sullivan for Offering Unprecedented Visibility and Security
Cisco’s platform breaks down the silos between cybersecurity teams and systems, allowing seamless collaboration between IT and OT personnel to protect industrial operations against cyber threats (Press Release)
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NewsABN Amro pays €480 million to settle anti-money laundering investigation out of court
The Dutch bank ABN Amro has accepted an offer from prosecutors to pay €480million to settle accusations of structural anti-money laundering compliance failures and ‘culpable’ money laundering.
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NewsCourt rules Google misled users about collection of location data
Australia’s Federal Court has found that Google misled consumers about personal location data collected through Android mobile devices in 2017 and 2018.
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NewsInvestigation under way after hack at provider of code testing software
Codecov has called in law enforcement agencies after a cyber attacker breached one of its products which enables software developers to test source code to help prevent bugs and syntax errors.
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SponsoredMicrosoft: Identifying and managing insider threats
Data breaches due to the behaviour of insiders is of increasing concern globally, but how do you tackle the problem? Neha Monga of Microsoft explains how you can identify and mitigate the risks
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NewsDanske Bank CEO resigns after being named suspect in ABN Amro AML investigation
The Chief Executive of Danske Bank has resigned due to being named as a suspect in an investigation into anti money laundering (AML) legislation breaches at rival bank ABN Amro.
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NewsCity of London calls for action to boost regtech growth
The City of London Corporation has called for urgent action to tackle barriers to the growth of regulatory technology, including the establishment of a collective ‘industry voice’ to represent the United Kingdom regtech sector.
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NewsPair of AML experts charged in US over $1bn of high-risk transactions
Two anti-money laundering (AML) compliance professionals are facing charges in the United States (US) over facilitating high-risk transactions through a credit union without appropriate controls.
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NewsChinese court upholds landmark facial recognition data ruling
A court in China has upheld a ruling forcing a zoo operator to delete a visitor’s facial recognition data, in what has been described as a key judgement for data rights in the country.
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NewsBusiness Update: IBM to Acquire myInvenio to help Organizations Use AI-powered Automation
Addition of myInvenio provides customers with a comprehensive AI-powered automation portfolio for business automation - including process mining, robotic process automation (RPA), document processing, workflow, and decisions - all built on Red Hat OpenShift (Press Release)
