Cybersecurity Archives

Are Data Breaches Driving Rising Inflation Rates?

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With the national inflation rate rising to 9.1% as of July 2022 and the global supply chain crisis with no foreseeable end, the United States and several other of its…

US, UK Announce Machine Learning “Contest”, But Is It Too Much Too Soon?

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As a growing number of countries have come together since the start of the new year in rebellion against Russia’s unprovoked invasion of Ukraine, the United States has continued to…

U.S. Treasury Targeting Russia, Hawala in Efforts to Curb Corruption

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The United States Treasury has announced new measures they are taking to fight the circulation of illegal funds by corrupt Russian oligarchs and diplomats, among other bad actors. The goal…

EU Seeks Improved Regulation of Crypto Market: U.S. To Follow?

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The European Union’s Parliament has taken it upon itself to address the ongoing lack of regulation harboring Bitcoin and other cryptocurrencies with the potential adoption of groundbreaking anti-money laundering legislation.…

Data Breaches and Ransomware Attacks On the Rise in 2022?

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As potent technologies and web-based processes continue to be integrated into all aspects of today’s society, the ability of financial service providers to maintain the integrity of the wealth of…

U.S. Teams Up With International Allies To Fight Back Against Ransomware, Hacking Attacks

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Earlier this summer, multinational information technology and software provider Kaseya Ltd. fell victim to a major data hack, a strike that affected nearly 60 firms and countless unsuspecting victims spanning…

With Ransomware Attacks on the Rise, How Can Banks Stop Them?

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The Financial Crimes Enforcement Network (FinCEN) – a bureau of the United States Treasury Department tasked with combatting domestic and international money laundering and terror-financing activity – issued a special…

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Trending: defense act adds AML requirements for art, antiquities

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The art and antiquities market has long been characterized by privacy and discretion, aside from...

Trending: Defense Act Adds AML Requirements for Art, Antiquities

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The art and antiquities market has long been characterized by privacy and discretion, aside from its association with political and financial influence and power. With reach felt across the globe,…

Social Media Monitoring and Compliance for the Modern Financial Institution

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In today’s ever-evolving, increasingly interconnected world, social media has become arguably the primary means through which information is transferred and communicated both to and amongst the masses on a daily…