Cybercrime is rife in Latin America but is often overlooked study finds
Drug cartels, political corruption, economic struggles and internet censorship are all factors that have contributed to making Latin America a hotbed for cybercrime, according to a new report.
Seven more countries on Financial Action Task Force’s watchlist
The Financial Action Task Force (FATF) has added an additional seven more countries to its high-risk jurisdictions list for deficiencies in their anti-money laundering or counter terrorism financing protocols.
Five African nations placed on the FATF’s grey list because their weak money laundering...
The Financial Action Task Force (FATC) has placed Botswana, Ghana, Mauritius, Uganda and Zimbabwe on their grey list, meaning they need to do more to tackle money laundering and terrorism financing.
Just half of cloud vulnerabilities are a risk
Only half of the vulnerabilities in cloud containers actually pose a threat, despite this, vast resources are being deployed to fix them.
Money launderer ordered to pay back £1.24m in dirty cash
The Crown Prosecution Service has ordered convicted money launderer Thomas ‘Tommy’ Adams to repay more than £1,24m for his part on a money laundering network.
LANDRY et associés acquires e-commerce security platform NexuWeb
LANDRY et associés, a risk and performance consultant, has acquired e-commerce security and development solution NexuWeb.
Before you worry about new PRIIP rule changes you should ensure you’re up to...
The EU might be gearing up to change some of the rules regulating retail and insurance-based investment products (PRIIP), but MirrorWeb warns that financial firms should worry more about the rules already in place.
Europol, European Central Bank and group of financial infrastructures team up to boost cybersecurity...
Europol, the European Central Bank and a group of Europe’s leading financial infrastructures to share cybersecurity threat information to safeguard consumers.
Featurespace to improve fraud prevention at Enfuce
Financial crime risk management platform Featurespace will help Enfuce, a payments and open banking solution developer, with its fraud prevention capabilities.
Why you should avoid relying on others for your financial promotions
Don’t trust your colleagues. That’s the message from the Financial Conduct Authority (FCA) when it comes to financial promotions, according to MirrorWeb.
