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2018

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Financial Crimes Enforcement Network Issues New Frequently Asked Questions on Customer Due Diligence Requirement

Data Matters

APRIL 10, 2018

On April 3, 2018, the Financial Crimes Enforcement Network (FinCEN) issued new frequently asked questions (FAQs) regarding its customer due diligence rule (CDD Rule). These FAQs are timely because the May 11, 2018 compliance date for the CDD rule is fast approaching. Accounts Opened Before May 11, 2018.

Retail

Retail Risk IT Privacy

List of data breaches and cyber attacks in May 2021 – 116 million records breached

IT Governance

JUNE 1, 2021

But, of course, the nature of ransomware attacks makes it hard for organisations to determine how many records were affected. For the second month in a row, ransomware has dominated our list of data breaches and cyber attacks. Of the 128 publicly disclosed incidents that we discovered in May, more than 40% of them were ransomware attacks.

Data breaches

Data breaches Ransomware Insurance Energy and Utilities

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Generative AI Deep Dive: Advancing from Proof of Concept to Production

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Financial Crimes Enforcement Network Issues New Frequently Asked Questions on Customer Due Diligence Requirement

List of data breaches and cyber attacks in May 2021 – 116 million records breached

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