compliance
Only one quarter of retail banks have adopted an integrated approach to financial crime systems
Most banks plan to integrate their fraud and financial crime compliance systems and activities in response to new criminal threats and punishing fines, with the U.K. leading …
More than a year after GDPR implementation, half of UK businesses are not fully compliant
52% of UK businesses are not fully compliant with the regulation, more than a year after its implementation, according to a survey of UK GDPR decision-makers conducted on …
The use of SOX-specific solutions has more than doubled since last year
There’s a growing demand for advanced technologies to streamline Sarbanes-Oxley Act (SOX) compliance, according to a survey released by the SOX & Internal Controls …
Cybersecurity issues can’t be solved by simply buying a product
Year after year, data breach losses continue to rise and the cybercrime economy continues to thrive. What is the cybersecurity industry doing wrong? Vendors must genuinely …
Supply chain security: Five IT strategies for choosing vendors wisely
With the proliferation of SaaS solutions, API integrations and cloud computing, virtually everything in the modern enterprise is connected to untold number of outside …
Organizations focus on fine-tuning systems to ensure compliance while reducing risk
66% of financial institutions face the significant challenge of achieving low false positive rates, putting unnecessary burden on their compliance departments and creating …
How fraud prevention tech can save banks €10M a year
A typical European bank, serving 10 million customers, could save up to €10 million annually and avoid growing fines by the regulator by implementing technology to improve the …
When will the GDPR pot boil over? It’s sooner (and different) than you think
There’s an old saying that a watched pot never boils. In reality, the sauce in that pot is heating up in a way we can’t quite see yet. After the major compliance ramp by …
Automating CCPA compliance: Organize your data and manage requests
Time is running out for California-based businesses to prepare for the California Consumer Privacy Act (CCPA), which goes into effect on January 1, 2020. Despite the Act being …
Link between personality type and vulnerabilities to cybercrime
Only four in 10 (42%) businesses focus on compliance training as part of their cybersecurity protocol to ensure sensitive data is kept secure, reports ESET. More worryingly, …
How to increase the efficiency of your risk and compliance management strategy
The rise of new business processes and the changing government rules and regulations around the globe are posing challenges for small and big companies alike, according to …
Current methods for anonymizing data leave individuals at risk of being re-identified
With the first large fines for breaching GDPR upon us, even anonymized datasets can be traced back to individuals using machine learning, researchers from University of …
Featured news
Resources
Don't miss
- Unpatched Windows vulnerability continues to be exploited by APTs (CVE-2025-9491)
- CISA and partners take action as Microsoft Exchange security risks mount
- Shadow AI: New ideas emerge to tackle an old problem in new form
- AI chatbots are sliding toward a privacy crisis
- You can’t audit how AI thinks, but you can audit what it does