US government provides cyber briefings to critical infrastructure execs
The White House has been conducting cybersecurity briefings with critical infrastructure execs as part an effort to persuade industry leaders to invest in cyber defences.
Why steering committees are crucial for projects
Steering committees help firms guide a body on a project from start to end, but what are they? Diligent has taken a look into the steering committee, what it is, the challenges it faces and the best practices.
What firms need to know about AML Directives
With the rising level of money laundering regulations and fines, firms need to know what their requirements are. Electronic IDentification has released a report examining the AML Directives.
Vast majority of firms struggle with cloud security, report finds
A report by Forrester has found that up to 75% of respondents struggle with securing their cloud environments.
Ryft bags seed round for PSD2 compliant payments system
Ryft, a PSD2 compliant payments system, has closed a seed round, which was led by UK-based investor SFC Capital.
What are the key FAQs around FinCEN’s beneficial ownership requirements?
The use of shell companies and other legal vehicles for illicit purposes is receiving growing international attention, with the importance of beneficial ownership transparency becoming ever more key, claimed RegTech firm Alessa.
How to ensure casino compliance
As an industry that is constantly bringing in new customers and transactions, the casino sector is a key target for criminals and money launderers, claims Alessa.
ORX releases Controls Library with McKinsey
ORX, a global association of operational risk professionals, has launched the world’s first industry-wide Controls Library for operational risk.
LexisNexis helps Darlington Building Society prevent financial crime
LexisNexis Risk Solutions will help Darlington Building Society onboard customers and bolster financial crime prevention and compliance screening.
FBI offers warning on DeFi platform attack surge
The FBI has warned of an increase in attacks targeting decentralised finance (DeFi) platforms to steal cryptocurrency, according to Security Week.
