Financial Crime Compliance | Training | Advisory
The relentless rate of change in the threat and regulatory environments for cybersecurity and data privacy did not abate in 2021, and we should expect increasing volatility in 2022, necessitating more than ever a forward-looking, risk-based and increasingly g…
Telecom giant Telus has entered a new contract with network intelligence company Sandvine to assist with future growth across its network. The “multi-year contract” will see Telus using Sandvine’s application and network intelligence solutions through Google cloud to monitor and manage mobile data and video traffic…
But if I give him my bank details, I’ll be rich! On Call Friday is here. We’d suggest an adult beverage or two to celebrate, but only if you BYOB. While you fill your suitcase, may we present an episode of On Call in which a reader saves his boss from a dunking.……
Enhanced ‘Cyber and Critical Technology Partnership’ will transport crime to harsh penal regime on the other side of the world The United Kingdom and Australia have signed a Cyber and Critical Technology Partnership that will, among other things, transport criminals to a harsh penal regime on the other side of the world.……
Matthew Farmer, 42, knifed his ex-partner of 15 years, Stacey Clay, 39, repeatedly, in the garden of her home in Bestwood, Nottingham. She was found with serious injuries on May 19 last year…
Travelers entering the U.S. through ports will need to be vaccinated to gain entry.
“Canada is absolutely concerned with the security situation” in Haiti, diplomat Sebastien Carriere told The Associated Press from Port-au-Prince…
Terex Announces Fourth Quarter and Year-End 2021 Financial Results Conference Call
For the second time in as many years, American fascist organization Patriot Front is facing a humiliating leak of internal communications, messages revealing a trove of evidence pointing to coordinated criminal activities in multiple states, including New York, Washington, Indiana, Virginia, Massachusetts, and Oregon.Read more…
UK Financial Regulatory Update: Developments and Potential Impacts for Financial Services Firms and Other Financially Regulated Businesses JD Supra…
