Financial Crime Compliance | Training | Advisory
Reading Time: 2 minutes The FCA has said that a large number of crypto firms are still failing to meet money laundering standards The authority has extended its registration scheme for eight months following mass withdrawals The FCA is worried about crypto companies operating illegally after withdrawing The Financial Conduct Authority (FCA), the UK’s financial…
Internal guidance shared this week directed U.S. attorney’s offices to centrally coordinate ransomware investigations with a task force, Reuters reports.
Programming note: I said yesterday that there would not be a Money Stuff today, but there will be. Here it is.
In this episode of China Money Podcast, listen to all the news headlines in the China venture investment and tech sector for the week ending June04. Deal flow was on the low side in China this week with only 63 documented fundraise closings, but we still saw some mega fundings, such as the US$200 million…
Global money market funds attracted heavy investment flows in the week to June 2, as investors were cautious about the likelihood of global central banks tapering their monetary stimulus policies amid a rise in inflation levels.
Over 13,700 applications have been submitted to the Shuttered Venue Operators Grant; over 10,000 of them have yet to be reviewed
Norway’s auditor general lifts lid on energy industry’s cyber security risks
The barrier between security and networking teams creates friction which could potentially delay ongoing digital transformation projects.
Two new cyberattacks targeted U.S. transit agencies. New York’s Metropolitan Transit Authority and a Massachusetts ferry service both said their systems were recently compromised by hackers following Monday’s attacks on the world’s largest meat processing company, JBS SA. CBS News chief Justice and Homeland Security correspondent Jeff Pegues reports on the response from Washington, and…
Security operations leader ThreatQuotient expands partnerships to empower businesses to proactively mitigate escalating cyber threats London, UK – 3rd June 2021 – ThreatQuotient, a leading security operations platform innovator, today announced a partnership with Cyjax, a preeminent supplier of threat intelligence for enterprises globally. The partnership will see Cyjax’s high quality, high fidelity intelligence available…
